W.L. Duffield & Sons Limited
Company Profile
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MediumW.l. Duffield & Sons Limited
00320320•Private Limited With Share Capital
Babylon View, Pen Mill Trading Estate, Yeovil, BA215HR
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Incorporated
04/11/1936
Company Age
89 years
Directors
5
Employees
111
SIC Code
10910
Risk
very low risk
Company Overview
Registration, classification & business activity
W.l. Duffield & Sons Limited (00320320) is a private limited with share capital incorporated on 04/11/1936 (89 years old) and registered in yeovil, BA215HR. The company operates under SIC code 10910 - manufacture of prepared feeds for farm animals.
W.l. duffield & sons limited is a food production company based out of babylon view pen mill trading estate, yeovil, united kingdom.
Private Limited With Share Capital
SIC: 10910
Medium
Incorporated 04/11/1936
BA215HR
111 employees
Financial Overview
Total Assets
£18.30M
Liabilities
£10.14M
Net Assets
£8.15M
Turnover
£84.60M
Cash
£1.51M
Key Metrics
111
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2019
Resolution
Category:Resolution
Date:22-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Mortgage
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:09-03-2000
Auditors Resignation Company
Category:Auditors
Date:23-02-2000
Legacy
Category:Mortgage
Date:03-12-1999
Legacy
Category:Mortgage
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:17-03-1999
Legacy
Category:Mortgage
Date:14-12-1998
Legacy
Category:Mortgage
Date:11-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Annual Return
Date:24-03-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Annual Return
Date:18-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1997
Legacy
Category:Officers
Date:05-03-1997
Legacy
Category:Officers
Date:05-03-1997
Legacy
Category:Officers
Date:04-03-1997
Legacy
Category:Officers
Date:04-03-1997
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/05/2025
Latest Accounts28/09/2024
Trading Addresses
Babylon View, Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, BA215HRRegistered
Scottow Road, Lamas, Norwich, Norfolk, NR105JJ
The Old Colliery, Wingham, Canterbury, Kent, CT31LS
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