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Evolution Farming Limited DEWSBURY

Founded in 2010, Evolution Farming, classified under reg no. 07128069 is an active company. Currently registered at Thornhill Hall Farm WF12 0QL, Dewsbury the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 5 directors, namely James D., Thomas C. and Matthew D. and others. Of them, Thomas R. has been with the company the longest, being appointed on 20 January 2010 and James D. and Thomas C. and Matthew D. have been with the company for the least time - from 12 August 2021. As of 28 May 2024, there were 3 ex directors - Duncan R., Oliver H. and others listed below. There were no ex secretaries.

Evolution Farming Limited Address / Contact

Office Address Thornhill Hall Farm
Office Address2 Hall Lane
Town Dewsbury
Post code WF12 0QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07128069
Date of Incorporation Mon, 18th Jan 2010
Industry Raising of dairy cattle
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (241 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

James D.

Position: Director

Appointed: 12 August 2021

Thomas C.

Position: Director

Appointed: 12 August 2021

Matthew D.

Position: Director

Appointed: 12 August 2021

Charlie C.

Position: Director

Appointed: 31 March 2016

Thomas R.

Position: Director

Appointed: 20 January 2010

Duncan R.

Position: Director

Appointed: 12 August 2021

Resigned: 01 December 2022

Oliver H.

Position: Director

Appointed: 20 January 2010

Resigned: 11 April 2018

Helen H.

Position: Director

Appointed: 18 January 2010

Resigned: 20 January 2010

People with significant control

The list of PSCs who own or control the company consists of 7 names. As we found, there is Charles C. This PSC has 25-50% voting rights. The second one in the PSC register is Thomas C. This PSC owns 25-50% shares. Moving on, there is James D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles C.

Notified on 25 April 2016
Nature of control: 25-50% voting rights

Thomas C.

Notified on 19 May 2023
Nature of control: 25-50% shares

James D.

Notified on 12 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Elaine C.

Notified on 19 May 2023
Nature of control: 25-50% shares

Thomas R.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 25-50% voting rights

Elaine C.

Notified on 30 November 2016
Ceased on 19 May 2023
Nature of control: 50,01-75% shares

Oliver H.

Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-157 667-221 662-196 795       
Balance Sheet
Cash Bank On Hand   37 191  1028 05346 80327 451
Current Assets268 093198 319570 5051 366 9981 828 2381 704 7692 385 3262 559 0583 541 7013 221 201
Debtors217 943153 143139 779202 947422 698295 219527 404553 412936 856844 964
Net Assets Liabilities  -196 795564 0481 046 512698 298987 990416 9431 481 7151 034 273
Other Debtors  100 253107 198206 863199 460511 491379 299503 466191 464
Property Plant Equipment  317 802475 519530 661732 3811 003 0691 452 9672 202 5342 609 104
Total Inventories  430 7261 126 8601 405 5401 409 5501 857 8201 997 5932 558 0422 348 786
Net Assets Liabilities Including Pension Asset Liability-157 667-221 662-196 795       
Stocks Inventory50 15045 176430 726       
Tangible Fixed Assets350 919389 822317 802       
Reserves/Capital
Called Up Share Capital100100150       
Profit Loss Account Reserve-157 767-221 762-296 895       
Shareholder Funds-157 667-221 662-196 795       
Other
Audit Fees Expenses         20 000
Accrued Income        188 036214 938
Accumulated Amortisation Impairment Intangible Assets   22 43534 39243 86053 32855 69656 76858 218
Accumulated Depreciation Impairment Property Plant Equipment  281 805296 436254 777320 522370 258569 095858 6881 144 255
Additions Other Than Through Business Combinations Intangible Assets   64 102    14 500 
Additions Other Than Through Business Combinations Property Plant Equipment   272 704142 043377 300541 739648 7351 040 160852 012
Administration Support Average Number Employees        22
Administrative Expenses        2 051 0042 616 392
Amortisation Expense Intangible Assets        1 0721 450
Amounts Owed To Related Parties       1 1001 100904
Applicable Tax Rate        1919
Average Number Employees During Period  58122329345867
Balances Amounts Owed By Related Parties         95 868
Balances Amounts Owed To Related Parties        1 100102 027
Balances With Banks        46 80327 451
Bank Borrowings  56 03242 65124 1694 809186 725151 247311 871252 643
Bank Borrowings Overdrafts        -184 555-372 935
Bank Overdrafts  68 870 77 456272 66173 10049 188184 555372 935
Carrying Amount Property Plant Equipment Pledged As Security For Liabilities        1 358 1481 540 002
Cash Cash Equivalents Cash Flow Value       -41 135-137 752 
Cost Sales        1 688 0853 090 370
Creditors  178 673369 391290 095376 050761 0041 267 6441 922 7551 757 790
Deferred Income   47 97936 79528 50636 05034 9185 4504 632
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period        50 253 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences        50 602 
Depreciation Amortisation Expense        291 665342 616
Depreciation Expense Property Plant Equipment        290 593341 166
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -42 506-119 315-26 345-49 370 -1 000-55 599
Disposals Intangible Assets    -2 805-5 601    
Disposals Property Plant Equipment   -100 356-128 560-109 835-221 315 -1 000-159 875
Finance Lease Liabilities Present Value Total  30 015142 422113 494196 454401 731591 166407 760440 746
Finance Lease Payments Owing Minimum Gross        1 155 1591 191 031
Financial Assets  3 82881 63476 00576 00576 00589 076102 222123 039
Financial Commitments Other Than Capital Commitments  389 7463 510 8823 308 3943 061 1282 813 8633 127 0654 280 230 
Finished Goods Goods For Resale        2 104 8602 028 000
Fixed Assets354 005412 337321 630598 820633 571820 2221 081 4421 543 1432 319 2842 745 121
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities        -209 189-27 350
Further Item Creditors Component Total Creditors        65 770909
Further Item Debtors Component Total Debtors        71 79868 727
Further Item Proceeds From Issuing Shares Other Equity Instruments Component Corresponding Total        793 276-2
Future Minimum Lease Payments Under Non-cancellable Operating Leases        3 673 8873 410 508
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables        431 962-470 487
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables        362 248-88 821
Gain Loss In Cash Flows From Change In Inventories        560 449-209 256
Gain Loss On Disposals Property Plant Equipment        1 000-1 526
Gross Profit Loss        1 767 3262 246 478
Income From Related Parties        274 029212 002
Income Taxes Paid Refund Classified As Operating Activities         -71 798
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation        -96 617-207 732
Increase Decrease In Current Tax From Adjustment For Prior Periods        -71 798-68 727
Increase Decrease In Net Debt From Cash Flows         565 865
Increase From Amortisation Charge For Year Intangible Assets   22 43511 9579 4689 4682 3681 0721 450
Increase From Depreciation Charge For Year Property Plant Equipment   57 13777 65692 09099 106198 837290 593341 166
Intangible Assets   41 66726 90511 8362 368 13 42811 978
Intangible Assets Gross Cost   64 10261 29755 69655 69655 69670 19670 196
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings        13 80823 821
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss        30 82125 114
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts        35 10144 783
Interest Expense On Preference Shares Classified As Debt        41 95253 251
Interest Income On Bank Deposits        1074
Interest Paid Classified As Financing Activities        -44 629-48 935
Interest Paid Classified As Operating Activities        121 682146 969
Interest Payable Similar Charges Finance Costs        121 682146 969
Interest Received Classified As Investing Activities        1 440716
Interest Received Classified As Operating Activities        1 440716
Investments Fixed Assets3 08622 5153 828    1 1001 1001 000
Investments In Subsidiaries      1 1001 1001 1001 000
Issue Equity Instruments        1 500 000 
Key Management Personnel Compensation Post-employment Benefits        4401 321
Key Management Personnel Compensation Short-term Employee Benefits        81 276184 801
Key Management Personnel Compensation Total        81 716186 122
Minimum Operating Lease Payments Recognised As Expense        263 379263 379
Net Cash Flows From Used In Financing Activities        1 777 575-659 585
Net Cash Flows From Used In Investing Activities        -526 520-362 837
Net Cash Flows From Used In Operating Activities        -1 347 672814 690
Net Cash Generated From Operations        -1 347 672742 892
Net Cash Inflow Outflow From Operations Before Movements In Working Capital        6 987-25 672
Net Current Assets Liabilities-144 063-276 591-339 752334 619703 036254 126667 552141 4441 085 18646 942
Net Debt Funds        -2 796 023-2 844 416
New Finance Leases         -406 526
Nominal Value Allotted Share Capital        2 248 6242 121 122
Number Shares Issued Fully Paid        2 248 6242 121 122
Operating Profit Loss        -283 678-369 914
Other Creditors  460 628452 879374 980588 1361 021 3421 303 878560 676510 637
Other Finance Income        1 430642
Other Interest Receivable Similar Income Finance Income        1 440716
Other Inventories        57 859177 141
Other Items Increase Decrease In Net Debt In Period         -207 732
Other Payables Accrued Expenses        112 02664 966
Other Remaining Borrowings  92 626136 339115 637146 281136 498128 60976 63873 141
Other Revenue        6 501122 377
Par Value Share 11     11
Payments Finance Lease Liabilities Classified As Financing Activities        -356 244-426 770
Payments To Related Parties        193 859116 937
Pension Costs Defined Contribution Plan        17 74420 967
Percentage Class Share Held In Subsidiary        100100
Prepayments        8 26510 061
Proceeds From Issue Debt Securities Classified As Financing Activities        -150 000-127 500
Proceeds From Issuing Shares        1 500 000 
Proceeds From Sales Property Plant Equipment        1 000102 750
Production Average Number Employees        5665
Profit Loss        -382 724-447 440
Profit Loss On Ordinary Activities Before Tax        -403 920-516 167
Property Plant Equipment Gross Cost  599 607771 955785 4381 052 9031 373 3272 022 0623 061 2223 753 359
Purchase Financial Investments Other Than Trading Investments        -13 146-20 817
Purchase Intangible Assets        -14 500 
Purchase Property Plant Equipment        -501 314-445 486
Raw Materials Consumables        395 323143 645
Redeemable Preference Shares Liability      361 704361 704844 161748 536
Repayments Borrowings Classified As Financing Activities        -244 435-61 628
Revenue From Rendering Services        1 178 7251 504 057
Social Security Costs        87 505117 776
Staff Costs Employee Benefits Expense        1 222 1001 639 523
Taxation Social Security Payable  48 46724 0521 32320 40523 62883 75657 957319 879
Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised        87 045108 580
Tax Decrease Increase From Effect Revenue Exempt From Taxation        -215-183
Tax Expense Credit Applicable Tax Rate        -76 745-98 072
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit        -71 798-68 727
Tax Increase Decrease From Effect Capital Allowances Depreciation        -19 142-24 369
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss        9 40614 044
Tax Tax Credit On Profit Or Loss On Ordinary Activities        -21 196-68 727
Total Assets Less Current Liabilities209 942135 746-18 122933 4391 336 6071 074 3481 748 9941 684 5873 404 4702 792 063
Total Borrowings  178 673321 412253 300347 544724 9541 232 7261 917 3051 753 158
Trade Creditors Trade Payables  99 629422 109563 447419 134337 400502 802794 7781 158 346
Trade Debtors Trade Receivables  39 52695 749215 83595 75915 913174 113433 390359 774
Turnover Revenue        3 455 4115 336 848
Unpaid Contributions To Pension Schemes        3 495 
Wages Salaries        1 116 8511 500 780
Amount Specific Advance Or Credit Directors  70 00016 16632 64133 525155 4504 3312 1786 828
Amount Specific Advance Or Credit Made In Period Directors  100 00017 91224 86013 696264 88949 70118 7143 371
Amount Specific Advance Or Credit Repaid In Period Directors  -30 000-71 956-9 027-46 505-110 153-200 969-21 017-5 549
Company Contributions To Money Purchase Plans Directors        4401 321
Director Remuneration        81 276165 000
Number Directors Accruing Benefits Under Money Purchase Scheme        11
Consideration For Shares Issued  100 000       
Creditors Due After One Year367 609357 408178 673       
Creditors Due Within One Year412 156474 910910 257       
Instalment Debts Due After5 Years234 969210 73554 626       
Nominal Value Shares Issued  50       
Number Shares Allotted100100150       
Number Shares Issued  50       
Share Premium Account  99 950       
Value Shares Allotted100100150       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, February 2024 		Free Download (45 pages)

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