Holmesterne Farm Co. Limited

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Holmesterne Farm Co. Limited

02058445Private Limited With Share Capital

Gatherley Road Industrial Estate, Brompton On Swale, Richmond, DL107JQ
Incorporated

25/09/1986

Company Age

39 years

Directors

4

Employees

143

SIC Code

10110

Risk

high risk

Company Overview

Registration, classification & business activity

Holmesterne Farm Co. Limited (02058445) is a private limited with share capital incorporated on 25/09/1986 (39 years old) and registered in richmond, DL107JQ. The company operates under SIC code 10110 - processing and preserving of meat.

Private Limited With Share Capital
SIC: 10110
Medium
Incorporated 25/09/1986
DL107JQ
143 employees

Financial Overview

Total Assets

£7.44M

Liabilities

£5.15M

Net Assets

£2.29M

Turnover

£20.61M

Cash

£370.4K

Key Metrics

143

Employees

4

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

4

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Resolution
Category:Resolution
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Legacy
Category:Mortgage
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Resolution
Category:Resolution
Date:16-03-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Mortgage
Date:07-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Address
Date:23-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Mortgage
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2005
Resolution
Category:Resolution
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Capital
Date:29-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:14-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Capital
Date:04-07-2003
Legacy
Category:Mortgage
Date:31-05-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Mortgage
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2001
Legacy
Category:Officers
Date:23-01-2001

Import / Export

Imports
12 Months7
60 Months42
Exports
12 Months10
60 Months58

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date26/03/2025
Latest Accounts30/06/2024

Trading Addresses

Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL107JQ

Related Companies

1

Contact

01748818283
www.holmesterne.co.uk
Gatherley Road Industrial Estate, Brompton On Swale, Richmond, DL107JQ