Founded in 1962, John Sheard(farms), classified under reg no. 00720991 is an active company. Currently registered at The Farm Office Hoo Farm MK44 2AW, Bedford the company has been in the business for sixty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
Currently there are 2 directors in the the company, namely Susan S. and Paul S.. In addition one secretary - Paul S. - is with the firm. As of 5 May 2024, there were 2 ex directors - Muriel S., John S. and others listed below. There were no ex secretaries.
| Office Address | The Farm Office Hoo Farm |
| Office Address2 | Little Staughton Road Pertenhall |
| Town | Bedford |
| Post code | MK44 2AW |
| Country of origin | United Kingdom |
| Registration Number | 00720991 |
| Date of Incorporation | Mon, 9th Apr 1962 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 30th April |
| Company age | 62 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 16 July 2006
Position: Director
Appointed: 16 July 2006
Position: Director
Appointed: 29 October 1991
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is John Sheard Farms (Holdings) Limited from Bedford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard Sheard Farm Limited that entered Bedford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.
John Sheard Farms (Holdings) Limited
The Farm Office Hoo Farm Little Staughton Road, Pertenhall, Bedford, MK44 2AW, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11153102 |
| Notified on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard Sheard Farm Limited
Hoo Farm Little Staughton Road, Pertenhall, Bedford, MK44 2AW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10958450 |
| Notified on | 22 March 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 2 August 2016 |
| Ceased on | 22 March 2018 |
| Nature of control: |
50,01-75% shares |
Paul S.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 519 757 | 586 299 | 1 709 899 | 1 793 209 | 1 415 790 | 1 757 246 | 2 077 610 |
| Current Assets | 1 157 461 | 1 216 540 | 2 201 060 | 2 127 349 | 1 756 859 | 2 177 703 | 2 498 741 |
| Debtors | 295 709 | 315 983 | 179 582 | 125 298 | 174 214 | 92 867 | 121 925 |
| Net Assets Liabilities | 2 991 051 | 2 967 037 | 3 356 164 | 3 483 031 | 3 455 254 | 3 882 003 | 3 905 678 |
| Other Debtors | 242 365 | 259 383 | 408 | 6 735 | 33 923 | 25 714 | 28 813 |
| Property Plant Equipment | 2 239 244 | 2 270 663 | 1 837 538 | 1 795 846 | 2 098 128 | 1 974 460 | 1 805 393 |
| Total Inventories | 341 995 | 314 257 | 311 577 | 208 841 | 166 856 | 327 590 | |
| Other | |||||||
| Accrued Liabilities | 918 | 918 | 918 | 918 | |||
| Accrued Liabilities Deferred Income | 918 | 918 | 2 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 182 399 | 1 114 484 | 1 098 051 | 1 193 620 | 1 376 424 | 1 585 916 | 1 714 203 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 450 808 | 326 733 | 271 450 | 708 514 | |||
| Amounts Owed By Related Parties | -3 000 | -3 000 | -3 000 | ||||
| Amounts Owed To Related Parties | 3 000 | 3 000 | 3 000 | ||||
| Average Number Employees During Period | 9 | 9 | 9 | 9 | 8 | 8 | 5 |
| Corporation Tax Payable | 38 974 | 74 005 | |||||
| Creditors | 63 583 | 173 757 | 86 007 | 297 172 | 282 985 | 189 309 | 199 128 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -88 983 | -288 618 | -65 167 | -61 971 | |||
| Disposals Property Plant Equipment | -337 588 | -876 290 | -218 992 | -220 035 | |||
| Finance Lease Liabilities Present Value Total | 63 583 | 173 757 | 86 007 | 233 708 | 107 247 | 20 763 | |
| Financial Assets | 9 107 | ||||||
| Fixed Assets | 2 248 351 | 2 279 770 | 1 837 537 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 148 314 | 172 186 | 160 736 | 248 169 | 209 492 | 208 691 | |
| Net Current Assets Liabilities | 911 872 | 966 613 | 1 719 505 | 1 830 176 | 1 473 872 | 1 988 394 | 2 299 613 |
| Other Creditors | 14 062 | 3 825 | 144 868 | 4 114 | 3 992 | 3 867 | 5 132 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 80 404 | ||||||
| Other Disposals Property Plant Equipment | 135 405 | ||||||
| Other Inventories | 341 995 | 314 257 | 311 577 | 208 841 | 166 856 | ||
| Other Taxation Social Security Payable | -23 093 | 6 314 | 5 087 | ||||
| Prepayments | 57 700 | 41 961 | 43 655 | 24 808 | |||
| Property Plant Equipment Gross Cost | 3 399 173 | 3 512 393 | 2 835 589 | 2 986 073 | 3 474 552 | 3 560 376 | 3 519 596 |
| Provisions For Liabilities Balance Sheet Subtotal | 105 589 | 105 589 | 114 871 | 142 991 | 116 747 | 80 851 | 199 328 |
| Taxation Social Security Payable | 4 251 | 4 251 | 4 251 | 12 695 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 85 824 | 94 625 | |||||
| Total Assets Less Current Liabilities | 3 160 223 | 3 246 383 | 3 557 042 | 3 626 022 | 3 572 001 | 3 962 854 | 4 105 006 |
| Total Borrowings | 63 583 | 173 757 | 86 007 | 148 719 | 233 708 | ||
| Trade Creditors Trade Payables | 99 068 | 91 388 | 178 055 | 127 726 | 41 367 | 31 989 | 92 141 |
| Trade Debtors Trade Receivables | 53 344 | 56 600 | 137 214 | 74 910 | 115 483 | 70 153 | 96 112 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, January 2024 |
accounts | Free Download (12 pages) |
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