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VARFELL FARMS LTD
VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE, CORNWALL, TR20 8AQPrevious name: GREENYARD FLOWERS UK LTD (changed on 04-Oct-2020)
Previous name: WINCHESTER GROWERS LIMITED (changed on 30-Dec-2016)
Company Number: 03007729
Incorporation date: 09-Jan-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
01190 Growing of other non-perennial crops
01290 Growing of other perennial crops
01630 Post-harvest crop activities
46220 Wholesale of flowers and plants
SUMMARY
This company is 29.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 29.9 million which has increased from GBP 28.1 million in the previous year. The latest reported revenue figure is GBP 19 million which is up 30% on previous year's figure of GBP 14.4 million. The company has 5 active officers (directors or partners) who are or were officers of 13 other companies. 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-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 19,004,012 | 3,619,550 | 136,266 | 126,286 | 486,160 | 3,143,370 |
31-Dec-2021 | GBP | 14,426,353 | 2,056,410 | 96,345 | 57,627 | 159,939 | 1,935,189 |
31-Dec-2020 | GBP | 11,587,115 | 1,275,869 | 62,344 | 237,501 | 976,024 | |
31-Dec-2019 | GBP | 2,180,979 | 1,322,407 | 784 | 1,993 | 1,217,619 | |
31-Mar-2019 | GBP | 15,549,097 | 951,246 | 78 | 144,733 | 174,422 | 632,169 |
31-Mar-2018 | GBP | 15,437,097 | 1,338,124 | 27 | 104,584 | 691,496 | 542,071 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 9,085 | 9,456,527 | 9,400,414 | 2,758,277 | 26,408,000 | 627,661 | 1,110,570 | 29,866,715 |
31-Dec-2021 | GBP | 7,878 | 6,131,429 | 4,216,137 | 614,781 | 26,408,000 | 627,661 | -632,800 | 28,123,345 |
01-Jan-2021 | GBP | 26,408,000 | 627,661 | -2,567,989 | 26,469,173 | ||||
31-Dec-2020 | GBP | 11,147 | 4,925,193 | 3,966,736 | 291,784 | 26,408,000 | 627,661 | -2,567,989 | 26,469,173 |
01-Jan-2020 | GBP | 26,408,000 | 627,661 | -3,544,013 | 25,588,280 | ||||
31-Dec-2019 | GBP | 538 | 10,718,507 | 10,977,784 | 242,478 | 26,408,000 | 627,661 | -3,544,013 | 25,588,280 |
31-Mar-2019 | GBP | 7,120,292 | 6,810,471 | 689,248 | 26,408,000 | 627,661 | -4,706,464 | 23,373,648 | |
31-Mar-2018 | GBP | 14,225 | 5,301,255 | 5,958,154 | 26,408,000 | 627,661 | -5,398,825 | 22,736,455 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Simon Robert BINGHAM | 04 Dec 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Giles Anthony ARMSTRONG | 26 Apr 2017 | 30 Sep 2019 | 0 - 1 | ||
Resigned | Richard Mark BAKER | 28 Mar 2014 | 26 Apr 2017 | 0 - 1 | ||
Resigned | Nicholas Gordon FRENCH | 21 May 2007 | 27 Mar 2014 | 0 - 10 | ||
Resigned | Michael Ian MANN | 08 Jan 2007 | 08 Jan 2008 | 0 - 8 | ||
Resigned | Nikola BRITTON | 21 Sep 2005 | 08 Jan 2007 | 0 - 2 | ||
Resigned | Jonathan Ivor WILSON | 02 Aug 2004 | 01 Nov 2005 | 0 - 5 | ||
Resigned | Peter Dominic WILLIAMS | 31 Aug 1995 | 02 Aug 2004 | 2 - 62 | ||
Resigned | Gordon John FLINT | 13 Apr 1995 | 31 Aug 1995 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon GARDNER | 01 Jul 2022 | Farms Director | British | 1 - 0 | 0 (0.0%) | |
Active | Alexander William John NEWEY | 11 Oct 2019 | Horticulture | British | 13 - 1 | 0 (0.0%) | |
Resigned | Francoise Suzanne Claire Elisabeth SANTENS | 11 Oct 2019 | 05 Jun 2020 | Director | Belgian | 0 - 2 | 0 (0.0%) |
Active | Matthew James JARRETT | 11 Oct 2019 | Director | British | 3 - 1 | 0 (0.0%) | |
Active | Martyn Paul Idris THOMAS | 11 Oct 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Werner Hector Amand Albert PYCKE | 11 Oct 2019 | 05 Jun 2020 | Chief Executive Officer | Belgian | 0 - 2 | 0 (0.0%) |
Active | Simon Robert BINGHAM | 02 Sep 2019 | Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Mark Ivan SPURDENS | 01 Aug 2019 | 02 Sep 2019 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Gilles Valere Charles DEPREZ | 01 Aug 2019 | 05 Jun 2020 | Director | Belgian | 1 - 2 | 0 (0.0%) |
Resigned | Giles Anthony ARMSTRONG | 06 Jan 2017 | 30 Sep 2019 | Financial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael David HARPHAM | 01 Jan 2014 | 31 Mar 2018 | Fresh Produce Importer/Distributer | British | 2 - 13 | 9 (60.0%) |
Resigned | Richard Mark BAKER | 01 Jan 2014 | 26 Apr 2017 | Director | British | 0 - 13 | 8 (61.5%) |
Resigned | Alan Alexander FORRESTER | 01 Jan 2014 | 31 Jul 2019 | Director | British | 4 - 12 | 7 (43.8%) |
Resigned | Nicholas Gordon FRENCH | 21 May 2007 | 27 Mar 2014 | Accountant | British | 0 - 10 | 8 (80.0%) |
Resigned | Nikola BRITTON | 18 Nov 2005 | 08 Jan 2007 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Simon PEARSON | 17 Oct 2005 | 27 Mar 2014 | Managing Director | British | 3 - 2 | 1 (20.0%) |
Resigned | Bouwe Jan VAN WIJK | 26 Jan 2004 | 08 Jan 2007 | Director | Dutch | 0 - 2 | 1 (50.0%) |
Resigned | Matthew VAN LIER | 01 Aug 2002 | 30 Jul 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Oliver John Harold HUNTSMAN | 05 Feb 1999 | 11 Oct 2000 | Investment Manager | British | 2 - 24 | 8 (30.8%) |
Resigned | Peter Dominic WILLIAMS | 15 Jul 1995 | 31 Mar 2004 | Finance Director | British | 2 - 62 | 56 (87.5%) |
Resigned | Timothy Peter WOODLAND | 04 May 1995 | 28 Mar 2002 | Sales Director | British | 1 - 3 | 0 (0.0%) |
Resigned | David Warwick SYMONDSON | 04 May 1995 | 11 Oct 2000 | Investment Director | British | 3 - 26 | 10 (34.5%) |
Resigned | Christopher MAY | 04 May 1995 | 27 Jun 2002 | Sales Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Gordon John FLINT | 13 Apr 1995 | 19 Jun 2015 | Chairman | British | 0 - 6 | 3 (50.0%) |
Resigned | Michael Ian MANN | 13 Apr 1995 | 04 Jan 2011 | Production Director | British | 0 - 8 | 3 (37.5%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
YOUNG PLANTS LIMITED (00367703) - Active | ✔ | |||||
NEW PLACE NURSERIES LIMITED (02002254) - Active | ✔ | |||||
NEWEY LIMITED (02207753) - Active | ✔ | |||||
VARFELL FARMS LTD (03007729) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
AVONCROSS ORNAMENTALS LIMITED (03942469) - Active | ✔ | |||||
NEW FOREST PLANTS LTD (05147270) - Active | ✔ | |||||
MY GREEN GARDEN LIMITED (07140843) - Active | ✔ | |||||
WINCHESTER REAL ESTATE LIMITED (08275834) - Active | ✔ | |||||
GREOSN LTD (09300360) - Active | ✔ | ✔ | ||||
PEBBLE MANAGEMENT SERVICES LIMITED (09323250) - Active | ✔ | |||||
FRESH UK TRAINING LTD (11024421) - Active | ✔ | |||||
ROUNDSTONE NURSERIES LIMITED (11415111) - Active | ✔ | |||||
YELLOW HOLDINGS LTD (12123243) - Active | ✔ | |||||
GREENYARD FLOWERS UK LIMITED (12689592) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-17 | 2017-09-27 | 2017-01-09 | 2016-01-09 | 2015-01-09 | ||
YELLOW HOLDINGS LTD | ORDINARY | 26,408,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
GREENYARD FRESH HOLDING NL B.V. | ORDINARY | 0 0% | 26,408,000 100% | 0 0% | 0 0% | 0 0% |
UNIVEG HOLDING BV | ORDINARY | 0 0% | 0 0% | 26,408,000 100% | 10,408,000 100% | 10,408,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VARFELL FARMS LTD
Controlled companies below
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:
01190 Growing of other non-perennial crops)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LINCOLNSHIRE HERBS LTD | SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 0AT | 03396683 | 2017-12-31 | 15,946,987 | 0 | |
HALL HUNTER PARTNERSHIP (FARMING) | HEATHLANDS FARM, HONEY HILL, WOKINGHAM, BERKSHIRE, RG40 3BG | 04294824 | 2015-03-31 | 13,560,263 | 2,007,454 | |
P.S. & J.E. WARD LTD | 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 1NE | 06405783 | 2017-12-31 | 5,183,183 | 0 |
01290-Growing of other perennial crops |
JOSEPH ROCHFORD GARDENS LIMITED | 1 PIPERS END, LETTY GREEN, HERTFORD, HERTFORDSHIRE, SG14 2PB | 01159021 | 2017-09-30 | 4,866,658 | 0 | |
AGRIFUSION LIMITED | 4 LODGE FARM COTTAGES OLD LONDON ROAD, WOODHAM WALTER, MALDON, ESSEX, ENGLAND, CM9 6RL | 02665764 | 2018-10-31 | 139,930 | 0 |
01640-Seed processing for propagation 46220-Wholesale of flowers and plants 72190-Other research and experimental development on natural sciences and engineering |
ROOTING AND FRUITING | 10 ILLINGWORTH VILLAS, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8LG | 10204824 | 2018-05-31 | 15,661 | 0 |
39000-Remediation activities and other waste management services 74909-Other professional, scientific and technical activities not elsewhere classified 85590-Other education not elsewhere classified |
MARTINS OF RUSHDEN LIMITED | 25 FERN ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AU | 05106236 | 2018-04-30 | 1,673 | 0 |
62012-Business and domestic software development 85310-General secondary education |
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 |
---|---|---|---|---|
VARFELL FARMS LTD | 0.8% | 3.6% | 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% | 2.4% | 5.5% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |