Founded in 2009, Overy (farms), classified under reg no. 06926028 is an active company. Currently registered at Mile Oak Farm TN12 6NG, Tonbridge the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2022-01-20 Overy (farms) Limited is no longer carrying the name Fallopian Farmers.
The company has 2 directors, namely Ernest O., Nicholas O.. Of them, Ernest O., Nicholas O. have been with the company the longest, being appointed on 6 June 2009. As of 9 June 2024, there were 2 ex directors - Thomas O., Timothy O. and others listed below. There were no ex secretaries.
| Office Address | Mile Oak Farm |
| Office Address2 | Paddock Wood |
| Town | Tonbridge |
| Post code | TN12 6NG |
| Country of origin | United Kingdom |
| Registration Number | 06926028 |
| Date of Incorporation | Sat, 6th Jun 2009 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 31st January |
| Company age | 15 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 06 June 2009
Position: Director
Appointed: 06 June 2009
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Nicholas O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas O.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy O.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fallopian Farmers | January 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 1 |
| Net Assets Liabilities | 1 589 628 | 702 901 |
| Property Plant Equipment | 648 165 | 647 748 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 085 | 2 502 |
| Average Number Employees During Period | 4 | 2 |
| Capital Reduction Decrease In Equity | 907 811 | |
| Corporation Tax Payable | 14 706 | 7 087 |
| Creditors | 612 481 | 326 441 |
| Deferred Tax Liabilities | 31 250 | 31 250 |
| Fixed Assets | 2 256 195 | 1 072 748 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 1 152 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 417 | |
| Investment Property | 425 000 | 425 000 |
| Investment Property Fair Value Model | 425 000 | |
| Investments Fixed Assets | 1 183 030 | |
| Net Current Assets Liabilities | -18 414 | -8 886 |
| Other Creditors | 612 481 | 326 441 |
| Other Investments Other Than Loans | 1 183 030 | |
| Profit Loss | 142 914 | 21 084 |
| Property Plant Equipment Gross Cost | 650 250 | |
| Provisions For Liabilities Balance Sheet Subtotal | 35 672 | 34 520 |
| Total Assets Less Current Liabilities | 2 237 781 | 1 063 862 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 25th, October 2023 |
accounts | Free Download (13 pages) |
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