Hensley Farm Ltd in East Worlington CREDITON

Hensley Farm Ltd CREDITON

Hensley Farm started in year 2005 as Private Limited Company with registration number 05344338. The Hensley Farm company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Crediton at Hensley Farm. Postal code: EX17 4TG.

Currently there are 2 directors in the the firm, namely Donna W. and Alan W.. In addition one secretary - Alan W. - is with the company. As of 29 May 2024, there were 2 ex directors - Derek W., Rosemarie W. and others listed below. There were no ex secretaries.

Hensley Farm Ltd Address / Contact

Office Address	Hensley Farm
Office Address2	East Worlington
Town	Crediton
Post code	EX17 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05344338
Date of Incorporation	Thu, 27th Jan 2005
Industry	Raising of dairy cattle
Industry	Liquid milk and cream production
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Donna W.

Position: Director

Appointed: 03 April 2008

Alan W.

Position: Director

Appointed: 01 February 2005

Alan W.

Position: Secretary

Appointed: 01 February 2005

Derek W.

Position: Director

Appointed: 01 February 2005

Resigned: 03 April 2008

Rosemarie W.

Position: Director

Appointed: 01 February 2005

Resigned: 03 April 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 28 January 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 January 2005

Resigned: 28 January 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Donna W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Alan W. This PSC owns 25-50% shares.

Donna W.

Notified on	10 March 2021
Nature of control:	25-50% shares

Alan W.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	486 825	93 415		62 950	62 189
Current Assets	682 355	328 607	309 989	265 991	334 080
Debtors	86 256	76 788	154 834	82 275	110 973
Net Assets Liabilities	1 377 739	1 471 219	1 659 738	1 774 757	2 012 623
Other Debtors	6 176	10 749	21 774	9 016	16 515
Property Plant Equipment	781 133	2 845 101	3 358 345	3 444 782	3 504 830
Total Inventories	109 274	158 404	155 155	120 765	160 918

Other
Accumulated Depreciation Impairment Property Plant Equipment	358 532	391 324	434 458	504 650	544 488
Additions Other Than Through Business Combinations Property Plant Equipment		2 103 960	556 378	160 796	125 827
Average Number Employees During Period	3	3	3	3	3
Bank Borrowings				1 677 043	1 543 097
Bank Borrowings Overdrafts		1 575 000	1 556 827	1 677 043
Corporation Tax Payable	19 539	26 950	5 476	14 117
Creditors	29 913	1 575 000	1 556 827	1 677 043	1 543 097
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-15 109
Disposals Property Plant Equipment					-26 947
Dividends Paid On Shares		4 500
Fixed Assets	781 133	2 849 601	3 369 170	3 455 365	3 515 413
Increase From Depreciation Charge For Year Property Plant Equipment		35 261	43 134	72 551	54 947
Intangible Assets		4 500	10 825	10 583	10 583
Intangible Assets Gross Cost		4 500	10 825	10 583	10 583
Net Current Assets Liabilities	652 442	248 114	-58 554	97 846	146 746
Number Shares Issued Fully Paid				100	100
Other Creditors	3 156	3 926	101 575	100 378	101 591
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 469		2 359
Other Disposals Intangible Assets				242
Other Disposals Property Plant Equipment		7 200		4 167
Other Inventories				120 765	160 918
Par Value Share					1
Prepayments				2 500	2 500
Property Plant Equipment Gross Cost	1 139 665	3 236 425	3 792 803	3 949 432	4 049 318
Provisions For Liabilities Balance Sheet Subtotal	55 836	51 496	94 051	101 411	106 439
Taxation Social Security Payable				14 117	37 056
Total Assets Less Current Liabilities	1 433 575	3 097 715	3 310 616	3 553 211	3 662 159
Total Borrowings				1 677 043	1 543 097
Trade Creditors Trade Payables	7 218	49 617	56 991	53 650	48 687
Trade Debtors Trade Receivables	80 080	66 039	133 060	73 260	91 958
Director Remuneration				14 664	15 885

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, August 2008	accounts	Free Download (6 pages)
288b	On 2008/05/02 Appointment terminated director filed on: 2nd, May 2008	officers	Free Download (1 page)
288a	On 2008/05/02 Director appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/02 Appointment terminated director filed on: 2nd, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, March 2005	accounts	Free Download (1 page)
288a	On 2005/02/15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/15 New secretary appointed;new director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/15 New secretary appointed;new director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/02/05 from: 11 south street south molton devon EX36 4AA filed on: 15th, February 2005	address	Free Download (1 page)
288a	On 2005/02/15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/02/05 from: 11 south street south molton devon EX36 4AA filed on: 15th, February 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/02/03. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/03. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005	capital	Free Download (2 pages)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, January 2005	incorporation	Free Download (9 pages)

Hensley Farm Ltd CREDITON

Hensley Farm Ltd Address / Contact

Company Information / Profile

Company staff

Donna W.

Alan W.

Alan W.

Derek W.

Rosemarie W.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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