Bromfield Farms (holdings) Limited in Wigton CUMBRIA - CA7 3NB

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Bromfield Farms (holdings) Limited CUMBRIA

Founded in 2006, Bromfield Farms (holdings), classified under reg no. 05677050 is an active company. Currently registered at Bromfield Hall, Bromfield CA7 3NB, Cumbria the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2020/09/17 Bromfield Farms (holdings) Limited is no longer carrying the name Bromfield Farms.

Currently there are 3 directors in the the firm, namely Harold A., Andrew A. and David A.. In addition one secretary - Harold A. - is with the company. As of 1 June 2024, there was 1 ex director - John A.. There were no ex secretaries.

Bromfield Farms (holdings) Limited Address / Contact

Office Address	Bromfield Hall, Bromfield
Office Address2	Wigton
Town	Cumbria
Post code	CA7 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05677050
Date of Incorporation	Mon, 16th Jan 2006
Industry	Mixed farming
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Harold A.

Position: Secretary

Appointed: 16 January 2006

Harold A.

Position: Director

Appointed: 16 January 2006

Andrew A.

Position: Director

Appointed: 16 January 2006

David A.

Position: Director

Appointed: 16 January 2006

John A.

Position: Director

Appointed: 16 January 2006

Resigned: 06 March 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Bromfield Farms Limited from Wigton, 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 Harold A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bromfield Farms Limited

Bromfield Hall Bromfield, Wigton, CA7 3NB, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdoms Companies Register
Registration number	12293129
Notified on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harold A.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John A.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Bromfield Farms	September 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	87 504	37 239	95 566	111 123	147 705	46 089	20 241	51 477
Current Assets	483 667	429 123	620 564	603 385	597 958	2 129 574	70 645	51 761
Debtors	98 263	126 031	210 127	211 650	160 505	2 083 485	50 404	284
Net Assets Liabilities	578 665	645 366	880 656	1 073 180	1 277 815	2 129 574	52 283	51 761
Other Debtors	21 605	12 061	128 446	27 833	23 028		50 404
Property Plant Equipment	847 874	797 389	744 384	1 226 246	1 149 804
Total Inventories	297 900	265 853	314 871	280 612	289 748

Other
Accumulated Amortisation Impairment Intangible Assets	86 768	86 768	86 768	87 119	91 687	86 768
Accumulated Depreciation Impairment Property Plant Equipment	403 837	528 572	637 723	775 357	946 383
Additions Other Than Through Business Combinations Intangible Assets				21 082	21 124
Additions Other Than Through Business Combinations Property Plant Equipment		79 100	72 696	627 760	103 436	239 121
Amounts Owed By Related Parties					98 739	2 083 485		284
Amounts Owed To Related Parties							18 362
Average Number Employees During Period	4	4	4	4	4	3	3	3
Creditors	30 531	50 728	35 417	157 894	135 350		18 362
Deferred Income	30 531	26 728	23 417	157 894	135 350
Disposals Decrease In Amortisation Impairment Intangible Assets						-9 140	-86 768
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 088	-12 182	-4 812	-7 294	-1 029 516
Disposals Intangible Assets						-42 206	-86 768
Disposals Property Plant Equipment		-4 850	-16 550	-8 264	-8 852	-2 335 308
Finance Lease Liabilities Present Value Total		24 000	12 000	12 000
Financial Assets					10 562
Fixed Assets			744 384	1 246 977	1 197 653
Increase From Amortisation Charge For Year Intangible Assets				351	4 568	4 221
Increase From Depreciation Charge For Year Property Plant Equipment		125 823	121 333	142 446	178 320	83 133
Intangible Assets				20 731	37 287
Intangible Assets Gross Cost	86 768	86 768	86 768	107 850	128 974	86 768
Net Current Assets Liabilities	-82 803	38 614	302 789	169 598	393 021	2 129 574
Other Creditors	17 070	28 589	12 088	89 857	37 012
Other Remaining Borrowings	428 910	282 462	117 853	242 727	19 215
Property Plant Equipment Gross Cost	1 251 711	1 325 961	1 382 107	2 001 603	2 096 187
Provisions For Liabilities Balance Sheet Subtotal	155 875	139 909	131 100	185 501	177 509
Total Assets Less Current Liabilities	765 071	836 003	1 047 173	1 416 575	1 590 674	2 129 574
Total Borrowings	428 910	24 000	12 000	254 727	19 215
Trade Creditors Trade Payables	118 018	43 246	107 171	89 203	93 586
Trade Debtors Trade Receivables	76 658	113 970	81 681	183 817	38 738
Amount Specific Advance Or Credit Directors			34 566
Amount Specific Advance Or Credit Made In Period Directors			34 768	55 364	42 992
Amount Specific Advance Or Credit Repaid In Period Directors			-4 720	-90 475	-43 211

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: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 17th, September 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/17 filed on: 17th, September 2020	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/06 filed on: 8th, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, September 2017	accounts	Free Download (12 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW filed on: 18th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 21st, January 2016	annual return	Free Download (10 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/01/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 16th, January 2015	annual return	Free Download (9 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/01/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, December 2014	accounts	Free Download (7 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/09/24 filed on: 10th, October 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 17th, January 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 23rd, January 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 30th, January 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, August 2011	accounts	Free Download (9 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, June 2010	accounts	Free Download (9 pages)
CH01	On 2010/01/07 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/16 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 25th, January 2010	annual return	Free Download (7 pages)
CH01	On 2010/01/07 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/07 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, February 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/02/07. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006	capital
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/02/07. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006	capital	Free Download
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (13 pages)

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