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Farndon Fields Farm Limited MARKET HARBOROUGH

Farndon Fields Farm started in year 1963 as Private Limited Company with registration number 00782122. The Farndon Fields Farm company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Market Harborough at Farndon Fields Farm. Postal code: LE16 9NP. Since 2000/05/30 Farndon Fields Farm Limited is no longer carrying the name Robert W Pilkington.

Currently there are 3 directors in the the firm, namely Oliver S., Helen S. and Kevin S.. In addition one secretary - Helen S. - is with the company. As of 30 April 2024, there were 2 ex directors - Nellie P., George P. and others listed below. There were no ex secretaries.

Farndon Fields Farm Limited Address / Contact

Office Address Farndon Fields Farm
Office Address2 Farndon Road
Town Market Harborough
Post code LE16 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00782122
Date of Incorporation Mon, 25th Nov 1963
Industry Retail sale of meat and meat products in specialised stores
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Oliver S.

Position: Director

Appointed: 29 February 2024

Helen S.

Position: Secretary

Appointed: 28 November 1994

Helen S.

Position: Director

Appointed: 01 December 1992

Kevin S.

Position: Director

Appointed: 14 December 1991

Nellie P.

Position: Secretary

Resigned: 28 November 1994

Nellie P.

Position: Director

Appointed: 14 December 1991

Resigned: 14 April 2000

George P.

Position: Director

Appointed: 14 December 1991

Resigned: 14 April 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Farndon Fields Holdings Limited from Northampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Farndon Fields Holdings Limited

Kites Hall Farm Mill Lane Old, Northampton, NN6 9RN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 15412363
Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin S.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Helen S.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Robert W Pilkington May 30, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand538 481545 239682 545656 2451 127 1711 336 9371 821 8171 585 554
Current Assets834 615937 5301 012 3001 066 6551 499 3841 711 8622 172 6162 123 853
Debtors27 57983 35643 49078 82749 63680 25850 961159 177
Net Assets Liabilities2 949 1883 139 0223 295 6283 529 0373 887 7614 280 9754 695 2215 029 625
Other Debtors9731 50320 462 21 03237 6432 44382 709
Property Plant Equipment4 422 0884 419 7614 347 5864 514 7864 469 7004 405 3074 294 2934 421 728
Total Inventories268 555308 935286 265331 583322 577294 667299 838 
Other
Audit Fees Expenses5 0005 0005 5006 5006 6957 1657 2508 000
Accrued Liabilities Deferred Income   51 64051 31944 18032 35375 267
Accumulated Amortisation Impairment Intangible Assets39 84843 450 43 45043 45043 45043 450 
Accumulated Depreciation Impairment Property Plant Equipment1 441 0501 584 2821 753 3931 941 2492 117 2452 285 5192 417 0172 600 664
Additions Other Than Through Business Combinations Property Plant Equipment    130 910103 88180 047311 082
Administrative Expenses1 372 8961 624 8641 872 1472 043 5462 048 6092 094 3652 181 9202 152 377
Average Number Employees During Period5666717579758578
Bank Borrowings1 039 369859 526677 092493 754306 187115 354  
Bank Borrowings Overdrafts862 009679 499494 229311 084123 517115 354  
Cash Cash Equivalents Cash Flow Value538 481545 239682 545656 2451 127 1711 336 9371 821 8171 585 554
Corporation Tax Payable67 63763 06254 26629 45396 322104 040141 35193 053
Cost Sales1 914 0612 334 7622 457 4672 543 4502 718 3773 221 4023 134 4832 779 075
Creditors862 009679 499494 229848 584636 017500 000792 877409 502
Current Tax For Period67 63763 06254 26629 45396 412104 039141 35193 710
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   43 632-18 664-11 58361 761-16 156
Depreciation Expense Property Plant Equipment155 916160 194169 111187 856175 996168 274190 402 
Depreciation Impairment Expense Property Plant Equipment   187 856175 996168 274190 402183 647
Dividends Paid45 00050 00020 00020 00020 00020 000  
Dividends Paid Classified As Financing Activities-45 000-50 000-20 000-20 000-20 000-20 000  
Dividends Paid On Shares Interim45 00050 00020 00020 00020 00020 000  
Finished Goods Goods For Resale   188 806194 662198 944244 018290 303
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities   183 338187 567190 833115 354 
Further Item Creditors Component Total Creditors   537 500512 500500 000792 877409 502
Further Item Tax Increase Decrease Component Adjusting Items   -13 -20 390-12 194-16 156
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables46 8266 47669 392-152 665-161 15243 30248 224191 278
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables50 861-55 77739 86635 337-29 19137 751-29 297108 216
Gain Loss In Cash Flows From Change In Inventories   45 318-9 006-27 9105 17179 284
Gain Loss On Disposals Property Plant Equipment3 5743 962   1 500724 
Government Grant Income     53 82321 947 
Gross Profit Loss1 700 2331 928 6312 069 9162 133 7602 445 5552 470 5952 729 685 
Income Taxes Paid Refund Classified As Operating Activities-7 968-67 637-63 062-54 253-29 543-96 321-104 040-142 008
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation86 3846 758137 30626 300-470 926 -484 880236 263
Increase Decrease In Current Tax From Adjustment For Prior Periods   -13    
Increase From Depreciation Charge For Year Property Plant Equipment 160 194169 111 175 996168 274190 402183 647
Intangible Assets Gross Cost43 45043 450 43 45043 45043 45043 450 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   9 9575 7282 0121 888 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts75    450  
Interest Income On Bank Deposits       3 754
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss       3 754
Interest Paid Classified As Operating Activities-17 405-13 262-10 863   -1 888 
Interest Payable Similar Charges Finance Costs17 48013 26210 8639 9575 7282 4621 888 
Interest Received Classified As Investing Activities       -3 754
Net Cash Flows From Used In Financing Activities166 128155 769222 851203 338207 567   
Net Cash Flows From Used In Investing Activities262 786153 90596 936355 056130 910   
Net Cash Flows From Used In Operating Activities-515 298-316 432-457 093-532 094-809 403-522 980-678 898 
Net Cash Generated From Operations-538 488-397 331-531 018-596 304-844 674-621 763-784 826-213 073
Net Current Assets Liabilities-423 114-398 843-367 08897 108269 687579 6941 459 5921 267 030
Net Finance Income Costs       3 754
Net Interest Paid Received Classified As Operating Activities   -9 957-5 728-2 462-1 888 
Operating Profit Loss330 700327 177229 979336 438462 200508 132619 246 
Other Creditors13 80326 11447 591371 366514 710532 382212 437432 685
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      58 904 
Other Disposals Property Plant Equipment      59 563 
Other Interest Receivable Similar Income Finance Income2 258      3 754
Other Operating Income Format13 36323 41032 210246 22465 254131 90271 48150 294
Other Taxation Social Security Payable12 40017 79824 52926 25917 23116 63921 38622 638
Pension Other Post-employment Benefit Costs Other Pension Costs2 5203 382104 814110 89116 326175 28698 99120 077
Prepayments Accrued Income   8 4198 41913 47922 52734 944
Proceeds From Sales Property Plant Equipment-5 500-5 000   -1 500-1 383 
Profit Loss239 393239 834176 606253 409378 724413 214414 246334 404
Profit Loss On Ordinary Activities Before Tax315 478313 915219 116326 481456 472505 670617 358411 958
Property Plant Equipment Gross Cost5 863 1386 004 0436 100 9796 456 0356 586 9456 690 8266 711 3107 022 392
Provisions For Liabilities Balance Sheet Subtotal191 379202 397190 641234 273215 609   
Purchase Property Plant Equipment-268 286-158 905-96 936-355 056-130 910-103 881-80 047-311 082
Raw Materials Consumables161 057148 544150 99598 75093 45061 26044 570 
Social Security Costs46 20861 26272 85178 32783 63781 07784 973 
Staff Costs Employee Benefits Expense786 789981 7271 202 6571 289 1931 278 5751 384 6481 465 9311 501 621
Taxation Including Deferred Taxation Balance Sheet Subtotal   234 273215 609204 026265 787249 631
Tax Decrease Increase From Effect Revenue Exempt From Taxation       3 754
Tax Expense Credit Applicable Tax Rate63 09662 78341 63262 03186 73096 077117 29878 272
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss12 98911 29811 27011 054-8 982-3 62136 38569 022
Tax Tax Credit On Profit Or Loss On Ordinary Activities76 08574 08142 51073 07277 74892 456203 11277 554
Total Assets Less Current Liabilities4 002 5764 020 9183 980 4984 611 8944 739 3874 985 0015 753 8855 688 758
Total Borrowings   311 084123 517115 354  
Total Current Tax Expense Credit   29 44096 412   
Total Operating Lease Payments128 000128 000154 150148 514146 300146 300121 037 
Trade Creditors Trade Payables263 608250 250287 990308 159367 445319 573305 497233 180
Trade Debtors Trade Receivables18 50374 23314 60970 40820 18529 13625 99141 524
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment      1 604 
Turnover Revenue3 614 2944 263 3934 527 3834 677 2105 163 9325 691 9975 864 168 
Wages Salaries738 061917 0831 024 9921 099 9751 178 6121 128 2851 281 9671 370 749
Work In Progress   44 02734 46534 46311 250 
Company Contributions To Defined Benefit Plans Directors   100 000351160 35680 346 
Director Remuneration29 83629 83629 836 44 22242 42824 000 
Director Remuneration Benefits Including Payments To Third Parties   127 64644 573202 784104 346 
Company Contributions To Money Purchase Plans Directors  100 000     
Dividend Recommended By Directors 50 000      
Number Directors Accruing Benefits Under Money Purchase Scheme222     
Accrued Liabilities65 55267 67771 121     
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 11 018-11 756     
Amortisation Expense Intangible Assets4 3453 602      
Amounts Owed To Directors657 369731 445711 028     
Applicable Tax Rate202019     
Comprehensive Income Expense239 393239 834      
Depreciation Amortisation Expense160 262163 797169 111     
Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 962      
Disposals Property Plant Equipment 18 000      
Fixed Assets4 425 6904 419 7614 347 586     
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities2 258       
Further Operating Expense Item Component Total Operating Expenses-46 662-53 323-50 264     
Gain Loss On Disposal Assets Income Statement Subtotal3 5743 962      
Income From Related Parties120 000120 000150 000     
Increase Decrease In Stocks Inventories Finished Goods Work In Progress46 58740 380-22 670     
Increase From Amortisation Charge For Year Intangible Assets 3 602      
Intangible Assets3 602       
Interest Expense On Bank Loans Similar Borrowings17 40513 26210 863     
Loans Owed To Related Parties-657 369-731 445-711 028     
Merchandise79 970129 71590 450     
Number Shares Issued Fully Paid 730730     
Other Deferred Tax Expense Credit8 44811 019-11 756     
Par Value Share 1010     
Payments Finance Lease Liabilities Classified As Financing Activities-18 192       
Payments To Related Parties45 00050 00020 000     
Prepayments8 1037 6208 419     
Provisions191 379202 397190 641     
Raw Materials27 52830 67644 820     
Repayments Borrowings Classified As Financing Activities-175 433-179 845-182 434     
Tax Increase Decrease From Other Tax Effects Tax Reconciliation  -10 392     
Total Additions Including From Business Combinations Property Plant Equipment 158 90596 936     

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 14th, December 2023 		Free Download (25 pages)

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