Shay Farm Limited LONDON


Shay Farm started in year 2015 as Private Limited Company with registration number 09484244. The Shay Farm company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 14 Linksview. Postal code: N2 0PD.

The firm has 2 directors, namely Holly D., Svein K.. Of them, Svein K. has been with the company the longest, being appointed on 25 November 2020 and Holly D. has been with the company for the least time - from 8 October 2023. Currenlty, the firm lists one former director, whose name is Shirley D. and who left the the firm on 9 October 2023. In addition, there is one former secretary - Shirley D. who worked with the the firm until 9 October 2023.

Shay Farm Limited Address / Contact

Office Address Flat 14 Linksview
Office Address2 Great North Road
Town London
Post code N2 0PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09484244
Date of Incorporation Wed, 11th Mar 2015
Industry Production of electricity
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Holly D.

Position: Director

Appointed: 08 October 2023

Svein K.

Position: Director

Appointed: 25 November 2020

Shirley D.

Position: Secretary

Appointed: 11 March 2015

Resigned: 09 October 2023

Shirley D.

Position: Director

Appointed: 11 March 2015

Resigned: 09 October 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Svein K. This PSC and has 25-50% shares. The second entity in the PSC register is Holly D. This PSC owns 25-50% shares. Then there is Shirley D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Svein K.

Notified on 26 November 2020
Nature of control: 25-50% shares

Holly D.

Notified on 26 November 2020
Nature of control: 25-50% shares

Shirley D.

Notified on 6 April 2016
Ceased on 26 November 2020
Nature of control: 75,01-100% shares

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
Net Worth-28 669-28 080      
Balance Sheet
Current Assets26 31622 82026 29816 65916 06626 94128 76578 006
Net Assets Liabilities  25 64540 88951 32733 89336 82879 320
Net Assets Liabilities Including Pension Asset Liability-28 669-28 080      
Tangible Fixed Assets215 984       
Reserves/Capital
Shareholder Funds-28 669-28 080      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 2501 2501 1002 300950 
Average Number Employees During Period   11111
Creditors  41 53537 47342 3679 9091 85914 395
Fixed Assets215 984203 518193 342183 675174 491165 766157 477150 021
Net Current Assets Liabilities-19 653-17 84815 23720 81426 30117 03226 90663 611
Total Assets Less Current Liabilities196 331185 670178 105162 861148 190182 798184 383213 632
Creditors Due After One Year225 000213 750      
Creditors Due Within One Year45 96940 668      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 22nd, December 2023
Free Download (3 pages)

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