Henley Grove Farm Limited, Somerset

Henley Grove Farm Limited is a private limited company. Located at Henley Grove Farm, Bruton, Somerset BA10 0QD, this 18 years old company was incorporated on 2006-03-09 and is officially categorised as "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification code: 46330), "raising of dairy cattle" (Standard Industrial Classification code: 1410), "wholesale of live animals" (Standard Industrial Classification code: 46230).
3 directors can be found in this enterprise: Rebecca W. (appointed on 12 March 2021), Margaret B. (appointed on 09 March 2006), Philip B. (appointed on 09 March 2006). When it comes to the secretaries (1 in total), we can name: Margaret B. (appointed on 09 March 2006).
About
Name: Henley Grove Farm Limited
Number: 05735561
Incorporation date: 2006-03-09
End of financial year: 31 March
 
Address: Henley Grove Farm
Bruton
Somerset
BA10 0QD
SIC code: 46330 - Wholesale of dairy products, eggs and edible oils and fats
1410 - Raising of dairy cattle
46230 - Wholesale of live animals
Company staff
People with significant control
Philip B.
3 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Margaret B.
3 October 2016
Nature of control: 50,01-75% shares
25-50% voting rights
David B.
3 October 2016 - 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 362,381 548,333 484,316 915,126 1,458,601 563,870 670,607 624,035 560,635 551,279 490,482 804,814 1,260,389
Fixed Assets 695,525 728,759 766,686 800,681 929,820 2,364,241 2,397,114 2,784,193 3,066,871 3,168,708 3,483,990 3,478,649 3,599,268
Total Assets Less Current Liabilities 734,148 967,198 1,138,899 1,525,086 2,213,299 2,717,989 2,757,424 3,111,359 3,369,508 3,362,754 3,710,886 3,952,508 4,512,489
Shareholder Funds 714,948 939,198 1,112,899 1,499,086 1,837,299 2,063,130 - - - - - - -
Tangible Fixed Assets 695,525 728,759 766,686 800,681 929,820 2,364,241 - - - - - - -

The target date for Henley Grove Farm Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was sent on 2023-03-09. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Philip B. that has 1/2 or less of shares, 1/2 or less of voting rights. Margaret B. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. David B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-03-09
filed on: 11th, March 2024 | confirmation statement
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