Polehanger Farms Limited SHEFFORD,


Founded in 1970, Polehanger Farms, classified under reg no. 00983080 is an active company. Currently registered at Polehanger Farm, SG17 5LH, Shefford, the company has been in the business for 54 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Andrew F. and Timothy F.. In addition one secretary - Andrew F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christine F. who worked with the the firm until 21 February 2020.

Polehanger Farms Limited Address / Contact

Office Address Polehanger Farm,
Office Address2 Meppershall,
Town Shefford,
Post code SG17 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00983080
Date of Incorporation Fri, 26th Jun 1970
Industry Other letting and operating of own or leased real estate
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th June
Company age 54 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Andrew F.

Position: Secretary

Appointed: 21 February 2020

Andrew F.

Position: Director

Appointed: 06 October 2013

Timothy F.

Position: Director

Appointed: 06 October 2013

Christine F.

Position: Director

Resigned: 07 May 2023

Christine F.

Position: Secretary

Resigned: 21 February 2020

Christopher F.

Position: Director

Resigned: 22 September 2023

Brian B.

Position: Secretary

Appointed: 16 January 2012

Resigned: 22 October 2018

Kathleen F.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 2007

Michael F.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 2007

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Timothy F. This PSC and has 25-50% shares. The second entity in the PSC register is Andrew F. This PSC owns 25-50% shares. Moving on, there is Christine F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Timothy F.

Notified on 7 May 2023
Nature of control: 25-50% shares

Andrew F.

Notified on 7 May 2023
Nature of control: 25-50% shares

Christine F.

Notified on 6 April 2016
Ceased on 7 May 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand466 884262 921233 690340 821247 722
Current Assets644 468485 859443 840541 615500 788
Debtors34 55199 954105 20249 68572 149
Net Assets Liabilities2 602 9462 729 5812 620 9132 655 8832 781 358
Property Plant Equipment262 654252 082618 527945 511963 176
Total Inventories143 033122 984104 948151 109180 917
Other
Amount Specific Advance Or Credit Directors   68187
Amount Specific Advance Or Credit Made In Period Directors   67257
Amount Specific Advance Or Credit Repaid In Period Directors   604312
Accumulated Depreciation Impairment Property Plant Equipment219 836230 408239 927267 481302 126
Average Number Employees During Period45575
Bank Borrowings   850 000853 119
Creditors320 000130 077450 000850 000853 119
Disposals Decrease In Depreciation Impairment Property Plant Equipment    16 293
Disposals Property Plant Equipment    16 300
Fixed Assets2 497 6552 487 0832 853 5283 180 5123 503 177
Future Minimum Lease Payments Under Non-cancellable Operating Leases   5 8296 412
Increase From Depreciation Charge For Year Property Plant Equipment 10 5729 51927 55450 938
Investment Property2 235 0002 235 0002 235 0002 235 0002 540 000
Investment Property Fair Value Model2 235 0002 235 0002 235 0002 235 0002 540 000
Investments Fixed Assets11111
Net Current Assets Liabilities539 002355 782366 236457 516316 350
Number Shares Issued Fully Paid 51 30051 30051 30051 300
Par Value Share 1111
Property Plant Equipment Gross Cost482 490482 490858 4541 212 9921 265 302
Provisions For Liabilities Balance Sheet Subtotal113 711113 284148 851132 145185 050
Total Additions Including From Business Combinations Property Plant Equipment  375 964367 65868 610
Total Assets Less Current Liabilities3 036 6572 842 8653 219 7643 638 0283 819 527
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -13 120 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
Free Download (15 pages)

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