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Cwrt Henri Farms Ltd LLANDEILO

Cwrt Henri Farms started in year 2009 as Private Limited Company with registration number 06900349. The Cwrt Henri Farms company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Llandeilo at 3 Market Street. Postal code: SA19 6AH.

The company has 3 directors, namely James H., Keith H. and Linda H.. Of them, James H., Keith H., Linda H. have been with the company the longest, being appointed on 8 May 2009. As of 16 June 2024, there was 1 ex director - Samuel L.. There were no ex secretaries.

Cwrt Henri Farms Ltd Address / Contact

Office Address 3 Market Street
Town Llandeilo
Post code SA19 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06900349
Date of Incorporation Fri, 8th May 2009
Industry Raising of dairy cattle
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

James H.

Position: Director

Appointed: 08 May 2009

Keith H.

Position: Director

Appointed: 08 May 2009

Linda H.

Position: Director

Appointed: 08 May 2009

Samuel L.

Position: Director

Appointed: 08 May 2009

Resigned: 08 May 2009

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 08 May 2009

Resigned: 08 May 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Keith H. This PSC has significiant influence or control over the company,. The third one is Linda H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Linda H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth138 067183 411411 699480 332        
Balance Sheet
Cash Bank In Hand184 436282 426422 214342 459        
Cash Bank On Hand   342 459112 501233 326182 68293 36897 977130 099133 567370 894
Current Assets335 483440 939611 403516 711287 819423 097382 363362 959390 4961 004 1781 197 9271 291 630
Debtors67 29782 11396 28980 80273 51892 02181 711127 671156 449219 459316 030267 386
Intangible Fixed Assets447 845416 760430 360430 360        
Net Assets Liabilities   480 332522 167636 847760 547932 8421 002 4401 208 8141 430 2701 563 653
Net Assets Liabilities Including Pension Asset Liability138 067183 411411 699480 332        
Property Plant Equipment   185 066400 088387 413383 809417 488470 103517 009879 675982 960
Stocks Inventory83 75076 40092 90093 450        
Tangible Fixed Assets111 878112 398112 423185 066        
Total Inventories   93 450101 80097 750117 970141 920136 070654 620748 330653 350
Reserves/Capital
Called Up Share Capital100125141167        
Profit Loss Account Reserve137 967183 286411 558480 165        
Shareholder Funds138 067183 411411 699480 332        
Other
Accumulated Amortisation Impairment Intangible Assets   118 180118 180118 180118 180118 180118 180118 180118 180 
Accumulated Depreciation Impairment Property Plant Equipment   179 483214 516238 816268 412267 279288 242339 096416 874415 802
Additional Provisions Increase From New Provisions Recognised    -6 798       
Average Number Employees During Period    12433221
Creditors   619 363605 306620 346413 147268 22814 333273 343228 354236 438
Creditors Due Within One Year734 763764 206717 381619 363        
Disposals Decrease In Depreciation Impairment Property Plant Equipment     6 734 41 96025 5635 677 114 139
Disposals Intangible Assets      40 630 3 585444 695  
Disposals Property Plant Equipment    3009 535 52 40029 5006 480 167 800
Dividends Paid    41 500       
Fixed Assets559 723529 158542 783615 426865 298856 823812 599865 778914 808517 019879 685982 970
Increase From Depreciation Charge For Year Property Plant Equipment    35 03331 03429 59640 82746 52656 53177 778113 067
Intangible Assets   430 360465 210469 410428 780448 280444 695   
Intangible Assets Gross Cost   548 540583 390587 590546 960566 460562 875118 180118 180 
Intangible Fixed Assets Aggregate Amortisation Impairment88 635118 180118 180         
Intangible Fixed Assets Amortisation Charged In Period 29 545          
Intangible Fixed Assets Cost Or Valuation536 480534 940548 540         
Intangible Fixed Assets Disposals 1 540          
Investments Fixed Assets      101010101010
Net Current Assets Liabilities-399 280-323 267-105 978-102 652-317 487-197 249-30 78494 731132 093730 835830 505897 077
Nominal Value Shares Issued Specific Share Issue    1       
Number Shares Allotted 75 117        
Number Shares Issued Fully Paid    150       
Number Shares Issued Specific Share Issue    33       
Par Value Share 1 11       
Profit Loss    83 302       
Property Plant Equipment Gross Cost   364 549614 604626 229652 221684 767758 345856 1051 296 5491 398 762
Provisions   32 44225 644       
Provisions For Liabilities Balance Sheet Subtotal   32 44225 64422 72721 26827 66730 12839 04051 56679 956
Provisions For Liabilities Charges22 37622 48025 10632 442        
Share Capital Allotted Called Up Paid517591117        
Tangible Fixed Assets Additions 34 249 118 368        
Tangible Fixed Assets Cost Or Valuation193 090221 339249 181364 549        
Tangible Fixed Assets Depreciation81 212108 941136 758179 483        
Tangible Fixed Assets Depreciation Charged In Period 33 461 44 525        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 732 1 800        
Tangible Fixed Assets Disposals 6 000 3 000        
Total Additions Including From Business Combinations Intangible Assets    34 8504 200 19 500    
Total Additions Including From Business Combinations Property Plant Equipment    250 35521 16025 99284 946103 078104 240440 444270 013
Total Assets Less Current Liabilities160 443205 891436 805512 774547 811659 574781 815960 5091 046 9011 247 8541 710 1901 880 047

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 3 Market Street Llandeilo SA19 6AH. Change occurred on May 18, 2023. Company's previous address: 18 High Street Llandovery Carmarthenshire SA20 0PU.
filed on: 18th, May 2023 		Free Download (1 page)

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