Founded in 2013, Northfields Farm, classified under reg no. 08724336 is an active company. Currently registered at Busby Stoop Farm Skipton Old Airfield YO7 4EJ, Thirsk the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Trevor C., Timothey P.. Of them, Trevor C., Timothey P. have been with the company the longest, being appointed on 26 February 2021. As of 29 April 2024, there were 2 ex directors - Stephen K., John K. and others listed below. There were no ex secretaries.
| Office Address | Busby Stoop Farm Skipton Old Airfield |
| Office Address2 | Sandhutton |
| Town | Thirsk |
| Post code | YO7 4EJ |
| Country of origin | United Kingdom |
| Registration Number | 08724336 |
| Date of Incorporation | Wed, 9th Oct 2013 |
| Industry | Raising of poultry |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Timothy P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stephen K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Beechcroft Poultry Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Timothy P.
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stephen K.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beechcroft Poultry Ltd
Beechcroft Sutton, Thirsk, YO7 2QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 8812236 |
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 73 091 | 420 540 | 69 209 | 41 466 |
| Current Assets | 104 021 | 424 312 | 82 735 | 43 197 |
| Debtors | 30 930 | 3 772 | 13 526 | 1 731 |
| Net Assets Liabilities | 372 067 | 465 568 | 304 558 | 448 978 |
| Other Debtors | 190 | 190 | 2 193 | 197 |
| Property Plant Equipment | 1 083 442 | 1 071 742 | 1 047 065 | 1 037 744 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 656 | 73 455 | 78 108 | 91 529 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 099 | 1 200 | 4 100 | |
| Average Number Employees During Period | 4 | 4 | ||
| Bank Borrowings Overdrafts | 323 931 | 575 018 | 520 867 | 514 288 |
| Creditors | 621 503 | 719 863 | 665 212 | 571 778 |
| Fixed Assets | 1 083 482 | 1 071 782 | 1 047 105 | 1 037 784 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 799 | 13 009 | 13 421 | |
| Investments Fixed Assets | 40 | 40 | 40 | 40 |
| Investments In Group Undertakings Participating Interests | 40 | 40 | ||
| Net Current Assets Liabilities | -28 591 | 175 496 | -17 490 | -528 581 |
| Number Shares Issued Fully Paid | 200 | |||
| Other Creditors | 297 572 | 144 845 | 144 345 | 2 669 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 356 | |||
| Other Disposals Property Plant Equipment | 21 224 | |||
| Other Taxation Social Security Payable | 26 107 | 30 069 | 25 886 | 52 541 |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 1 141 098 | 1 145 197 | 1 125 173 | 1 129 273 |
| Provisions For Liabilities Balance Sheet Subtotal | 61 321 | 61 847 | 59 845 | 60 225 |
| Total Assets Less Current Liabilities | 1 054 891 | 1 247 278 | 1 029 615 | 509 203 |
| Trade Creditors Trade Payables | 11 337 | 7 721 | 12 944 | 2 280 |
| Trade Debtors Trade Receivables | 30 740 | 3 582 | 11 333 | 1 534 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (8 pages) |
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