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R K & S M Heard Limited BIDEFORD

R K & S M Heard started in year 2005 as Private Limited Company with registration number 05453142. The R K & S M Heard company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bideford at Natcott Farm. Postal code: EX39 6DQ.

The firm has 3 directors, namely Joe H., Susan H. and Royston H.. Of them, Susan H., Royston H. have been with the company the longest, being appointed on 16 May 2005 and Joe H. has been with the company for the least time - from 1 April 2010. As of 15 July 2025, there was 1 ex secretary - Susan H.. There were no ex directors.

R K & S M Heard Limited Address / Contact

Office Address Natcott Farm
Office Address2 Hartland
Town Bideford
Post code EX39 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05453142
Date of Incorporation Mon, 16th May 2005
Industry Raising of dairy cattle
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (196 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Joe H.

Position: Director

Appointed: 01 April 2010

Susan H.

Position: Director

Appointed: 16 May 2005

Royston H.

Position: Director

Appointed: 16 May 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2005

Resigned: 16 May 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 May 2005

Resigned: 16 May 2005

Susan H.

Position: Secretary

Appointed: 16 May 2005

Resigned: 21 May 2025

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Susan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Royston H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joe H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Royston H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Joe H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand72 732149 387276 163204 944332 748314 926402 525
Current Assets1 005 3241 278 9521 524 3001 286 0601 868 4371 467 4301 535 296
Debtors743 952937 5651 075 282915 1011 368 289976 519905 541
Net Assets Liabilities1 451 5621 697 1862 017 4222 309 0352 755 8783 852 0024 261 050
Other Debtors 775 648908 492708 0041 132 507697 941699 671
Property Plant Equipment1 973 6141 929 4611 892 4472 141 1202 086 8883 186 3743 329 325
Total Inventories188 640192 000172 855166 015167 400175 985 
Other
Accumulated Amortisation Impairment Intangible Assets79 41279 41279 41279 41279 41279 412 
Accumulated Depreciation Impairment Property Plant Equipment445 235514 062576 355633 139725 427815 068894 036
Additions Other Than Through Business Combinations Property Plant Equipment 24 67525 279385 41840 5311 208 026292 998
Average Number Employees During Period  99999
Bank Borrowings Overdrafts916 345795 008762 904645 772526 191  
Biological Assets Fair Value Model 557 140577 140559 140548 340545 940543 440
Biological Assets Non-current 557 140577 140559 140548 340545 940543 440
Corporation Tax Payable108 99378 10795 10550 667125 860237 046133 644
Corporation Tax Recoverable   15 742   
Creditors916 345795 008762 904645 772526 1911 188 889956 304
Fixed Assets2 526 7042 486 6012 469 5872 700 2602 635 2283 732 3143 872 765
Increase From Depreciation Charge For Year Property Plant Equipment 68 82762 29483 34693 47196 080110 527
Intangible Assets Gross Cost79 41279 41279 41279 41279 41279 412 
Net Current Assets Liabilities-86 79266 736364 184357 414740 006278 541578 992
Other Creditors716 772778 425839 378647 231757 970813 841737 574
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   26 5621 1836 44031 559
Other Disposals Property Plant Equipment   79 9612 47518 90071 078
Other Taxation Social Security Payable3 7863 4833 4833 3034 3164 3755 009
Profit Loss    506 8431 156 124496 048
Property Plant Equipment Gross Cost2 418 8482 443 5232 468 8022 774 2592 812 3154 001 4414 223 361
Provisions For Liabilities Balance Sheet Subtotal72 00561 14353 445102 86793 165158 853190 707
Purchases Additions Other Than Through Business Combinations Biological Assets Fair Value Model 4 05020 000    
Sales Disposals Biological Assets Fair Value Model   18 00010 8002 4002 500
Total Assets Less Current Liabilities2 439 9122 553 3372 833 7713 057 6743 375 2344 010 8554 451 757
Trade Creditors Trade Payables141 446228 01794 82296 893106 425133 62780 077
Trade Debtors Trade Receivables178 085161 917166 790191 355235 782278 578205 870

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from Natcott Farm Hartland Bideford Devon EX39 6DQ United Kingdom on 24th July 2024 to Warmleigh Farm Hartland Bideford Devon EX39 6DH
filed on: 24th, July 2024 		Free Download (1 page)

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