NORTH HERTS FARMERS GRAIN LIMITED

WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN HERTFORDSHIRE, SG4 7AX

Company 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-2025
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 11 (25.0%)
Active Richard Michael STRZELECKI 31 Mar 2021 Director British 1 - 00 (0.0%)
Active Alistair George CLARK 16 Jan 2019 Farmer British 1 - 00 (0.0%)
Active Martin James FIRTH 05 Feb 2018 Director British 4 - 00 (0.0%)
Active Daniel MACKAY 10 Feb 2014 Farmer British 1 - 00 (0.0%)
Active Robin Warner SMITH 21 Jan 2013 Farmer British 1 - 00 (0.0%)
Resigned Andrew John BOTT 28 Apr 2003 10 Feb 2014 Farmer British 1 - 63 (42.9%)
Resigned William ASHLEY 30 Mar 1992 21 Jan 2013 Farmer British 3 - 52 (25.0%)
Resigned Scott Hunter FINDLAY 30 Mar 1992 25 Feb 2021 Farmer British 0 - 31 (33.3%)
Resigned Michael Gurney SHEPPARD 30 Mar 1992 04 Oct 2003 Farmer British 0 - 73 (42.9%)
Active Roy Kenneth VIGUS 30 Mar 1992 Farmer British 1 - 11 (50.0%)
Active Michael Lindsay SHEPPARD 30 Mar 1992 Grain Merchant British 3 - 10 (0.0%)
Active Frank Lewis SAPSED 30 Mar 1992 Farmer British 2 - 32 (40.0%)
Resigned Charles Henry Arden BOTT 30 Mar 1992 25 Apr 2003 Farmer British 0 - 51 (20.0%)
Resigned Howard Charles ROBERTS 30 Mar 1992 21 Sep 1993 Farmer British 0 - 21 (50.0%)
Resigned Geoffrey Howard HARDING 30 Mar 1992 25 Jan 2010 Farmer British 0 - 42 (50.0%)
Resigned Alan SAPSED 30 May 1991 25 Jan 2017 Farmer British 0 - 52 (40.0%)
Resigned MBC SECRETARIES LIMITED 14 May 1991 30 May 1991 0 - 1326476 (35.9%)
Resigned MBC NOMINEES LIMITED 14 May 1991 30 May 1991 0 - 1111387 (34.8%)
Number of active directors: 9
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
2021-05-142017-05-142016-05-142015-05-142014-05-14
FEDERATED FARMERS LIMITEDORDINARY4,200
28.8%
4,200
28.0%
4,200
27.3%
4,200
27.3%
4,200
26.3%
MARTIN JAMES LTDORDINARY400
2.74%
400
2.67%
400
2.60%
400
2.60%
400
2.5%
PETER WILKINSONORDINARY200
1.37%
0
0%
0
0%
0
0%
0
0%
RICHARD MEREDITH-HARDYORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
JW SMITH & SONSORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
DAVID ALAN SAPSEDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ROBERT EDWARD THOMAS WORNHAMORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
BRIAN ERNEST PAULL MURCHIEORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
FRANK LEWIS SAPSEDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
SIMON HENRY BROWNORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
0
0%
RAYMOND JOHN CROSSEORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
GRAHAM JOHN HOWESORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
STEPHEN HOWARD HARDINGORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
D & ASAPSEDORDINARY200
1.37%
200
1.33%
0
0%
0
0%
0
0%
D & J HODGEORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ANAME HAWESORDINARY200
1.37%
0
0%
0
0%
0
0%
0
0%
DIANA CATHERINE COLLINGRIDGEORDINARY200
1.37%
0
0%
0
0%
0
0%
0
0%
BARRY CROSSEORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
NORMAN FRANK PEARMANORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
L SARGENT AND SON LIMITEDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
SAMUEL GURNEY FORDHAM SHEPPARDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
JANE ELIZABETH YORKORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
DANIEL MACKAYORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
LADY ROSEMARY FRENCHORDINARY200
1.37%
0
0%
0
0%
0
0%
0
0%
AT BONE & SONS LTDORDINARY200
1.37%
0
0%
0
0%
0
0%
0
0%
KEITH WILLIAMSORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
MICHAEL BERNARD JOHNSONORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
W J KENDALL & SONSORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
NIGEL DAVID COLLINSORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
GEOFFREY STEPHEN WILTSHIREORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
SAMUEL JOHN WALLACEORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
NICHOLAS VON WESTENHOLZORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ANDREW CHARLES JOHNSONORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ANDREW HUNTERORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
HOWARD CHARLES ROBERTSORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
COLIN RICHARD WHITEORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ROY EDWARD DAVISORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
JOSEPH LESLIE VIGUSORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
SMITH AND TUCKER FARMS LIMITEDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ALISTAIR GEORGE CLARKORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
TIMOTHY DAVID WILSONORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ABBOTSBURY PROPERTIES LLCORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
HUGH LINDSAY SHEPPARDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
JULIAN SHERRIFFORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
BARKER AND BORLASE LIMITEDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
JEREMY CHARLES EDWARD DYSONORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
WELWYN HOME FARM ENTERPRISES LORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ANDREW BOTTORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
BARBARA ANN WEEDON SAPSEDORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
WILLIAM JOCELYN THOMAS ASHLEYORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
GEORGE PECKORDINARY200
1.37%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
MRS A RICHARDSONORDINARY100
0.685%
0
0%
0
0%
0
0%
0
0%
SCOTT CRAIG FINDLAYORDINARY100
0.685%
0
0%
0
0%
0
0%
0
0%
ROY KENNETH VIGUSORDINARY0
0%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
SCOTT HUNTER FINDLAYORDINARY0
0%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
FRANCIS MARTIN FRENCHORDINARY0
0%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
A TBONE & SONS LTDORDINARY0
0%
200
1.33%
0
0%
0
0%
0
0%
E MILDREN PARTNERSHIPORDINARY0
0%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
EDGAR DAVID NOYORDINARY0
0%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
JOHN WALTER MURRAY WALLACEORDINARY0
0%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
ALAN SAPSEDORDINARY0
0%
200
1.33%
200
1.30%
200
1.30%
200
1.25%
D & A SAPSEDORDINARY0
0%
0
0%
200
1.30%
200
1.30%
200
1.25%
PETER FORTESRUE ANTHONYORDINARY0
0%
0
0%
200
1.30%
200
1.30%
200
1.25%
FREDERICK JAMES HUNTORDINARY0
0%
0
0%
200
1.30%
200
1.30%
200
1.25%
A T BONE & SONS LTDORDINARY0
0%
0
0%
200
1.30%
200
1.30%
0
0%
DAVID BROWNORDINARY0
0%
0
0%
0
0%
0
0%
200
1.25%
TIMOTHY CHARLES KITCHINERORDINARY0
0%
0
0%
0
0%
0
0%
200
1.25%
CHRISTOPHER WILSONORDINARY0
0%
0
0%
0
0%
0
0%
200
1.25%
ALAN THOMAS BONEORDINARY0
0%
0
0%
0
0%
0
0%
200
1.25%
DAVID RICHARD BEATHAMORDINARY0
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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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
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