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NORTH HERTS FARMERS GRAIN LIMITED
WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN HERTFORDSHIRE, SG4 7AXCompany Number: 02610251
Incorporation date: 14-May-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SUMMARY
This company is 32.9 years old and is currently active. It is controlled by Federated Farmers Limited. The company has positive equity (net assets) of GBP 6.1 million which has increased from GBP 5.5 million in the previous year. The latest reported revenue figure is GBP 104.4 million which is up 50% on previous year's figure of GBP 69 million. The company has 8 active officers (directors or partners) who are or were officers of 11 other companies, 3 (27.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2025Accounts Filed: FULL (31-Jul-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jul-2022 | GBP | 104,444,228 | 764,483 | 139,673 | 624,810 | ||
31-May-2021 | GBP | 69,003,845 | 397,732 | -164 | 82,120 | 315,776 | |
31-May-2020 | GBP | 59,333,551 | 424,608 | -10,867 | 83,471 | 352,004 | |
31-May-2019 | GBP | 55,638,439 | 349,073 | -9,714 | 69,099 | 289,688 | |
31-May-2018 | GBP | 42,290,160 | 418,730 | 3,426 | -83,064 | 339,092 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jul-2022 | GBP | 2,002,769 | 15,745,274 | 9,601,603 | 14,600 | 6,132,992 | 6,149,792 | ||
31-May-2021 | GBP | 2,676,800 | 12,422,323 | 6,905,526 | 14,600 | 5,508,182 | 5,524,982 | ||
31-May-2020 | GBP | 2,384,371 | 11,175,051 | 5,976,313 | 14,600 | 2,200 | 5,192,875 | 5,209,675 | |
31-May-2019 | GBP | 1,413,079 | 9,291,661 | 4,398,858 | 14,800 | 2,000 | 4,890,610 | 4,907,410 | |
31-May-2018 | GBP | 2,134,832 | 8,641,936 | -4,000,495 | 15,000 | 1,800 | 4,644,140 | 4,660,940 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-May-2020 | GBP | -1.37% | 0 | 0 | 0 | -1,898,725 |
31-May-2019 | GBP | -1.35% | 0 | 0 | 0 | -1,773,956 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Martin FIRTH | 26 May 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Michael Lindsay SHEPPARD | 24 Oct 1995 | 26 May 2021 | British | 3 - 1 | |
Resigned | John Gerald EAST | 30 May 1991 | 24 Oct 1995 | British | 2 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Adrian Tristan WILLIAMS | 18 Apr 2023 | Farmer | British | 3 - 1 | 1 (25.0%) | |
Active | Richard Michael STRZELECKI | 31 Mar 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Alistair George CLARK | 16 Jan 2019 | Farmer | British | 1 - 0 | 0 (0.0%) | |
Active | Martin James FIRTH | 05 Feb 2018 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Daniel MACKAY | 10 Feb 2014 | Farmer | British | 1 - 0 | 0 (0.0%) | |
Active | Robin Warner SMITH | 21 Jan 2013 | Farmer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew John BOTT | 28 Apr 2003 | 10 Feb 2014 | Farmer | British | 1 - 6 | 3 (42.9%) |
Resigned | William ASHLEY | 30 Mar 1992 | 21 Jan 2013 | Farmer | British | 3 - 5 | 2 (25.0%) |
Resigned | Scott Hunter FINDLAY | 30 Mar 1992 | 25 Feb 2021 | Farmer | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael Gurney SHEPPARD | 30 Mar 1992 | 04 Oct 2003 | Farmer | British | 0 - 7 | 3 (42.9%) |
Active | Roy Kenneth VIGUS | 30 Mar 1992 | Farmer | British | 1 - 1 | 1 (50.0%) | |
Active | Michael Lindsay SHEPPARD | 30 Mar 1992 | Grain Merchant | British | 3 - 1 | 0 (0.0%) | |
Active | Frank Lewis SAPSED | 30 Mar 1992 | Farmer | British | 2 - 3 | 2 (40.0%) | |
Resigned | Charles Henry Arden BOTT | 30 Mar 1992 | 25 Apr 2003 | Farmer | British | 0 - 5 | 1 (20.0%) |
Resigned | Howard Charles ROBERTS | 30 Mar 1992 | 21 Sep 1993 | Farmer | British | 0 - 2 | 1 (50.0%) |
Resigned | Geoffrey Howard HARDING | 30 Mar 1992 | 25 Jan 2010 | Farmer | British | 0 - 4 | 2 (50.0%) |
Resigned | Alan SAPSED | 30 May 1991 | 25 Jan 2017 | Farmer | British | 0 - 5 | 2 (40.0%) |
Resigned | MBC SECRETARIES LIMITED | 14 May 1991 | 30 May 1991 | 0 - 1326 | 476 (35.9%) | ||
Resigned | MBC NOMINEES LIMITED | 14 May 1991 | 30 May 1991 | 0 - 1111 | 387 (34.8%) |
Average tenure of active directors: 14.7 years
Average tenure of resigned directors: 12.8 years
Average active director Dissolution Rate: 12.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||||
---|---|---|---|---|---|---|---|---|---|---|
NORTH HERTS FARMERS HOLDING COMPANY LIMITED (00713741) - Active | ✔ | |||||||||
KAMINTONE LIMITED (00766215) - Dissolved | ✔ | |||||||||
STANDON FARMERS TRADING CO.LIMITED(THE) (00791187) - Dissolved | ✔ | |||||||||
MICHAEL SHEPPARD & CO LTD (02005046) - Active | ✔ | |||||||||
FEDERATED FARMERS LIMITED (02599188) - Active | ✔ | ✔ | ||||||||
NORTH HERTS FARMERS GRAIN LIMITED (02610251) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
MARTIN JAMES LIMITED (03373141) - Active | ✔ | |||||||||
NEW CONCEPT FARMING LIMITED (03992923) - Active - Proposal to Strike off | ✔ | |||||||||
NORTH HERTS FARMERS TRADING COMPANY LIMITED (07533825) - Active | ✔ | |||||||||
EQUIGROW LIMITED (07576263) - Active | ✔ | |||||||||
LAND NETWORK (POTTERS BAR) LIMITED (07869282) - Dissolved | ✔ | |||||||||
WILLEN BIOGAS LTD (07933651) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-14 | 2017-05-14 | 2016-05-14 | 2015-05-14 | 2014-05-14 | ||
FEDERATED FARMERS LIMITED | ORDINARY | 4,200 28.8% | 4,200 28.0% | 4,200 27.3% | 4,200 27.3% | 4,200 26.3% |
MARTIN JAMES LTD | ORDINARY | 400 2.74% | 400 2.67% | 400 2.60% | 400 2.60% | 400 2.5% |
PETER WILKINSON | ORDINARY | 200 1.37% | 0 0% | 0 0% | 0 0% | 0 0% |
RICHARD MEREDITH-HARDY | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
JW SMITH & SONS | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
DAVID ALAN SAPSED | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ROBERT EDWARD THOMAS WORNHAM | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
BRIAN ERNEST PAULL MURCHIE | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
FRANK LEWIS SAPSED | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
SIMON HENRY BROWN | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 0 0% |
RAYMOND JOHN CROSSE | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
GRAHAM JOHN HOWES | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
STEPHEN HOWARD HARDING | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
D & ASAPSED | ORDINARY | 200 1.37% | 200 1.33% | 0 0% | 0 0% | 0 0% |
D & J HODGE | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ANAME HAWES | ORDINARY | 200 1.37% | 0 0% | 0 0% | 0 0% | 0 0% |
DIANA CATHERINE COLLINGRIDGE | ORDINARY | 200 1.37% | 0 0% | 0 0% | 0 0% | 0 0% |
BARRY CROSSE | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
NORMAN FRANK PEARMAN | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
L SARGENT AND SON LIMITED | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
SAMUEL GURNEY FORDHAM SHEPPARD | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
JANE ELIZABETH YORK | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
DANIEL MACKAY | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
LADY ROSEMARY FRENCH | ORDINARY | 200 1.37% | 0 0% | 0 0% | 0 0% | 0 0% |
AT BONE & SONS LTD | ORDINARY | 200 1.37% | 0 0% | 0 0% | 0 0% | 0 0% |
KEITH WILLIAMS | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
MICHAEL BERNARD JOHNSON | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
W J KENDALL & SONS | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
NIGEL DAVID COLLINS | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
GEOFFREY STEPHEN WILTSHIRE | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
SAMUEL JOHN WALLACE | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
NICHOLAS VON WESTENHOLZ | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ANDREW CHARLES JOHNSON | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ANDREW HUNTER | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
HOWARD CHARLES ROBERTS | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
COLIN RICHARD WHITE | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ROY EDWARD DAVIS | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
JOSEPH LESLIE VIGUS | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
SMITH AND TUCKER FARMS LIMITED | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ALISTAIR GEORGE CLARK | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
TIMOTHY DAVID WILSON | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ABBOTSBURY PROPERTIES LLC | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
HUGH LINDSAY SHEPPARD | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
JULIAN SHERRIFF | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
BARKER AND BORLASE LIMITED | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
JEREMY CHARLES EDWARD DYSON | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
WELWYN HOME FARM ENTERPRISES L | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ANDREW BOTT | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
BARBARA ANN WEEDON SAPSED | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
WILLIAM JOCELYN THOMAS ASHLEY | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
GEORGE PECK | ORDINARY | 200 1.37% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
MRS A RICHARDSON | ORDINARY | 100 0.685% | 0 0% | 0 0% | 0 0% | 0 0% |
SCOTT CRAIG FINDLAY | ORDINARY | 100 0.685% | 0 0% | 0 0% | 0 0% | 0 0% |
ROY KENNETH VIGUS | ORDINARY | 0 0% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
SCOTT HUNTER FINDLAY | ORDINARY | 0 0% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
FRANCIS MARTIN FRENCH | ORDINARY | 0 0% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
A TBONE & SONS LTD | ORDINARY | 0 0% | 200 1.33% | 0 0% | 0 0% | 0 0% |
E MILDREN PARTNERSHIP | ORDINARY | 0 0% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
EDGAR DAVID NOY | ORDINARY | 0 0% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
JOHN WALTER MURRAY WALLACE | ORDINARY | 0 0% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
ALAN SAPSED | ORDINARY | 0 0% | 200 1.33% | 200 1.30% | 200 1.30% | 200 1.25% |
D & A SAPSED | ORDINARY | 0 0% | 0 0% | 200 1.30% | 200 1.30% | 200 1.25% |
PETER FORTESRUE ANTHONY | ORDINARY | 0 0% | 0 0% | 200 1.30% | 200 1.30% | 200 1.25% |
FREDERICK JAMES HUNT | ORDINARY | 0 0% | 0 0% | 200 1.30% | 200 1.30% | 200 1.25% |
A T BONE & SONS LTD | ORDINARY | 0 0% | 0 0% | 200 1.30% | 200 1.30% | 0 0% |
DAVID BROWN | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 200 1.25% |
TIMOTHY CHARLES KITCHINER | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 200 1.25% |
CHRISTOPHER WILSON | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 200 1.25% |
ALAN THOMAS BONE | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 200 1.25% |
DAVID RICHARD BEATHAM | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 200 1.25% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NORTH HERTS FARMERS GRAIN LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods)
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46180-Agents specialized in the sale of other particular products |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NORTH HERTS FARMERS GRAIN LIMITED | 0.7% | 4.2% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |