Redham Farms Limited in Ringsfield Road BUNGAY

Redham Farms Limited BUNGAY

Founded in 1941, Redham Farms, classified under reg no. 00368881 is an active company. Currently registered at Redisham Hall NR34 8LZ, Bungay the company has been in the business for 83 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Nicholas H., Andrew D. and Philip E.. Of them, Philip E. has been with the company the longest, being appointed on 15 September 2010 and Nicholas H. and Andrew D. have been with the company for the least time - from 16 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redham Farms Limited Address / Contact

Office Address	Redisham Hall
Office Address2	Ringsfield Road
Town	Bungay
Post code	NR34 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00368881
Date of Incorporation	Fri, 22nd Aug 1941
Industry	Mixed farming
End of financial Year	31st March
Company age	83 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Nicholas H.

Position: Director

Appointed: 16 May 2017

Andrew D.

Position: Director

Appointed: 16 May 2017

Philip E.

Position: Director

Appointed: 15 September 2010

Matthew P.

Position: Director

Appointed: 01 February 2008

Resigned: 16 May 2017

Donald D.

Position: Director

Appointed: 01 February 2008

Resigned: 28 August 2015

Donald D.

Position: Secretary

Appointed: 12 June 2006

Resigned: 28 August 2015

Neil H.

Position: Secretary

Appointed: 07 May 2006

Resigned: 12 June 2006

Alan P.

Position: Director

Appointed: 08 October 1991

Resigned: 06 May 2006

Neil H.

Position: Director

Appointed: 08 October 1991

Resigned: 31 December 2007

Alan P.

Position: Director

Appointed: 08 August 1991

Resigned: 02 September 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Philip E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Embleton Trust Corporation Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Philip E.

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

Andrew D.

Notified on	16 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Embleton Trust Corporation Limited

20 Cursitor Street, London, EC4A 1LT

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	5117078
Notified on	16 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew P.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	48 361	58 383	107 978	151 448	154 329	219 772	263 057	287 942
Net Assets Liabilities	227 779	20 972	-146 616	-325 684	-502 008	-651 580	-805 925

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 472	4 290	2 652	2 772
Average Number Employees During Period			6	5	6	6	4	4
Creditors	1 119 564	1 310 769	1 484 859	1 671 347	1 845 995	2 020 450	2 187 725	2 361 806
Fixed Assets	1 291 508	1 267 802	1 225 025	1 188 964	1 186 515	1 147 134	1 107 502	1 063 572
Net Current Assets Liabilities	-1 063 729	-1 246 830	-1 371 641	-1 514 648	-1 686 051	-1 794 424	-1 910 775
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 474	5 556	5 240	5 251	5 615	6 254	13 893	11 515
Total Assets Less Current Liabilities	227 779	20 972	-146 616	-325 684	-499 536	-647 290	-803 273

Company filings

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Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 16th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (10 pages)
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AA	Total exemption full accounts data made up to 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (10 pages)
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225	Accounting reference date extended from 29/03/03 to 31/03/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
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AA	Full accounts for the period ending 29th March 1998 filed on: 16th, November 1998	accounts	Free Download (10 pages)
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AA	Full accounts for the period ending 29th March 1997 filed on: 28th, January 1998	accounts	Free Download (10 pages)
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AA	Full accounts for the period ending 29th March 1991 filed on: 5th, August 1991	accounts	Free Download
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Redham Farms Limited BUNGAY

Redham Farms Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Andrew D.

Philip E.

Matthew P.

Donald D.

Donald D.

Neil H.

Alan P.

Neil H.

Alan P.

People with significant control

Annual reports financial information

Company filings

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