Halliwell Farms Limited in Carlisle, CA6 4ER

Description

Data updated on: 01-11-2023

The company operates as Halliwell Farms Limited. The firm was started 22 years ago and was registered with 04504292 as its registration number. This headquarters of the company is based in Carlisle. You may visit them at Keysmount Farm, Blackford. This company's registered with SIC code 1500 - Mixed farming. 2022-04-30 is the last time when the accounts were reported.

In order to be able to match the demands of their clients, this particular business is permanently being controlled by a team of two directors who are Paul H. and Sandra H.. Their successful cooperation has been of utmost importance to the following business since 2002-08-06. Additionally, the managing director's tasks are constantly backed by a secretary - Sandra H., who was chosen by the following business on 2002-08-06.

Executives with significant control over the firm are: Sandra H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-306 471	-359 060	-376 027	-347 350	-370 428	-373 957

Balance Sheet
Current Assets	136 225	123 991	133 415	125 875	137 591	159 064	99 049	47
Net Assets Liabilities						-373 957	-594 030	-624 106
Cash Bank On Hand								47	47	47	47	47
Debtors	27 925	34 603	31 415	32 195	35 111	28 250
Intangible Fixed Assets	14 175	9 450	4 725	0
Net Assets Liabilities Including Pension Asset Liability	-306 471	-359 060	-376 027	-347 350	-370 428	-373 957
Stocks Inventory	108 300	89 388	102 000	93 680	102 480	130 814
Tangible Fixed Assets	553 958	527 340	504 940	517 546	494 749	432 509

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-306 571	-359 160	-376 127	-347 450	-370 528	-374 057
Shareholder Funds	-306 471	-359 060	-376 027	-347 350	-370 428	-373 957

Other Financial Data
Instalment Debts Falling Due After5 Years		59 164	39 206	18 254	0
Secured Debts	161 666	141 905	132 452	128 127	99 970	14 311
Total Fixed Assets Additions		8 150	24 600	53 350	19 790	3 291
Total Fixed Assets Cost Or Valuation	820 703	828 853	830 053	877 403	896 343	871 689
Total Fixed Assets Depreciation	231 788	271 281	299 606	339 075	375 941	410 236
Total Fixed Assets Depreciation Charge In Period		39 493	41 048	43 895	37 574	34 295
Total Fixed Assets Depreciation Disposals			-12 723	-4 426	-708
Total Fixed Assets Disposals			-23 400	-6 000	-850	-27 945
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors						980 163	722 470	626 152	626 632	626 872	627 112	627 112
Fixed Assets	588 915	557 572	530 447	538 328	520 402	461 453	29 391	2 000
Net Current Assets Liabilities	-733 720	-774 727	-774 022	-757 551	-790 860	-821 099	-623 421	-626 105	-626 585	-626 825	-627 065	-627 065
Total Assets Less Current Liabilities	-144 805	-217 155	-243 575	-219 223	-270 458	-359 646	-594 030	-624 105	-624 585	-624 825	-625 065	-625 065
Investments Fixed Assets								2 000	2 000	2 000	2 000	2 000
Other Creditors								625 092	626 152	626 632	626 872	626 872
Other Investments Other Than Loans								2 000	2 000	2 000	2 000	2 000
Trade Creditors Trade Payables								1 060	480	240	240	240
Creditors Due After One Year Total Noncurrent Liabilities	161 666	141 905	132 452	128 127	99 970	14 311
Creditors Due Within One Year Total Current Liabilities	869 945	898 718	907 437	883 426	928 451	980 163
Intangible Fixed Assets Aggregate Amortisation Impairment	28 350	33 075	37 800	42 525	42 525	42 525
Intangible Fixed Assets Amortisation Charged In Period		4 725	4 725	4 725
Intangible Fixed Assets Cost Or Valuation	42 525	42 525	42 525	42 525	42 525	42 525
Tangible Fixed Assets Additions		8 150	24 600	53 350	14 919
Tangible Fixed Assets Cost Or Valuation	757 396	765 546	766 746	814 096	828 165	800 220
Tangible Fixed Assets Depreciation	203 438	238 206	261 806	296 550	333 416	367 711
Tangible Fixed Assets Depreciation Charge For Period		34 768	36 323	39 170	37 574	34 295
Tangible Fixed Assets Depreciation Disposals			-12 723	-4 426	-708
Tangible Fixed Assets Disposals			-23 400	-6 000	-850	-27 945
Total Fixed Asset Investments Additions					4 871	3 291
Total Fixed Asset Investments Cost Or Valuation	20 782	20 782	20 782	20 782	25 653	28 944
Total Investments Fixed Assets	20 782	20 782	20 782	20 782	25 653	28 944

Company staff

Paul H.

Role: Director

Appointed: 06 August 2002

Latest update: 2 May 2024

Sandra H.

Role: Secretary

Appointed: 06 August 2002

Latest update: 2 May 2024

Sandra H.

Role: Director

Appointed: 06 August 2002

Latest update: 2 May 2024

Anthony H.

Role: Director

Appointed: 06 August 2002

Resigned: 04 June 2008

Latest update: 2 May 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 August 2002

Resigned: 06 August 2002

Address: London, NW11 7TJ

Latest update: 2 May 2024

Joanne H.

Role: Director

Appointed: 06 August 2002

Resigned: 04 June 2008

Latest update: 2 May 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 August 2002

Resigned: 06 August 2002

Address: London, NW11 7TJ

Latest update: 2 May 2024

Eric H.

Role: Director

Appointed: 06 August 2002

Resigned: 20 November 2017

Latest update: 2 May 2024

People with significant control

Sandra H.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul H.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Eric H.

Notified on 30 June 2016

Ceased on 20 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts
Start Date For Period Covered By Report	1 November 2016
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Halliwell Farms Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

Sandra H.

Sandra H.

Anthony H.

Temple Secretaries Limited

Joanne H.

Company Directors Limited

Eric H.

People with significant control

Sandra H.

Paul H.

Eric H.

Accounts Documents

Company filings

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