Denhay Farms Limited

Active00504226 Private limited company
Incorporated
7 February 1952 (74 years)
Industry
Processing and preserving of meat (10110)
Owned by
Penntrust Limited
Accounts type
Small
Region
South West
Address
The Paragon
Counterslip
Bristol
BS1 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 8 active

Officer details are public data from the Companies House register.

Kirk, Robert James
Director · Appointed 14 November 2025
British
Born May 1986 (40)
Director · Appointed 21 July 2025
British
Born June 1965 (61)
Director · Appointed 26 March 2025
British
Born February 1968 (58)
Director · Appointed 29 November 2024
British
Born February 1978 (48)
Corporate Secretary · Appointed 1 December 2017
Director · Appointed 23 October 1992
British
Born October 1959 (67)
Director
British
Born March 1958 (68)
Director
British
Born March 1952 (74)
Officer history (13 former)
14 November 2025
Appointed Kirk, Robert James as Director
5 September 2025
Resigned Loescher, James Philip as Director
21 July 2025
Appointed Godwin, Marlene Elizabeth as Director
26 March 2025
Appointed Hordle, David Ian as Director
17 February 2025
Resigned Streatfeild, Simon John as Director
17 February 2025
Resigned Streatfeild, Amanda Campbell as Director
29 November 2024
Appointed Streatfeild, Olivia Su as Director
29 November 2024
Appointed Streatfeild, Amanda Campbell as Director
29 November 2024
Resigned Streatfeild, Amanda Campbell as Director
20 October 2023
Resigned Homan, Duncan Knox as Director
6 December 2019
Resigned Shaw, Susan Elizabeth as Director
6 December 2019
Resigned Stacey, David Robert as Director
1 December 2017
Appointed Thrings Company Secretarial Limited as Corporate Secretary
1 December 2017
Resigned Bart Secretaries Limited as Corporate Secretary
5 November 2013
Appointed Shaw, Susan Elizabeth as Director
30 August 2013
Resigned Hill, Simon Mcewart as Director
8 November 2012
Resigned Conroy, Michael John as Secretary
5 October 2012
Appointed Bart Secretaries Limited as Corporate Secretary
1 October 2010
Appointed Stacey, David Robert as Director
22 August 2003
Appointed Loescher, James Philip as Director
1 April 2000
Appointed Homan, Duncan Knox as Director
31 March 2000
Resigned Crawford, Philip Anthony Venner as Director
2 October 1999
3 December 1994
Appointed Hill, Simon Mcewart as Director
3 December 1994
Appointed Streatfeild, Amanda Campbell as Director
31 March 1993
Resigned Wrixon, Robert as Director
23 October 1992
Appointed Hood, John Samuel, The Honourable as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Penntrust Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
6 April 2016
Ceased Simon John Streatfeild — Holds 25–50% of voting rights
6 April 2016
Ceased George Henry Streatfeild — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,375,514
Cash
£2,051,243
Employees
47
Debt Ratio
34%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,475,261 £2,926,217 £2,525,766 £3,138,372 £3,208,879 £3,375,514
Balance sheet detail
202520242023202220212020
Fixed Assets£1,297,312£420,617£480,824£251,503£1,883,660£2,813,984
Current Assets£3,796,111£3,773,598£3,515,426£3,172,335£3,188,932£2,703,991
Debtors£914,273£1,723,903£1,393,657
Cash£2,051,243£2,209,303£2,172,093£1,759,240£42,580£621
Creditors (< 1 year)£1,032,916£867,555£740,845£788,289£1,686,774£2,037,961
Creditors (> 1 year)£401,190£19,809£48,652£109,783£459,601£1,004,753
Net Current Assets£2,763,195£2,906,043£2,774,581£2,384,046£1,502,158£666,030
Net Assets£3,375,514£3,208,879£3,138,372£2,525,766£2,926,217£2,475,261
Shareholder Funds£3,138,372£2,525,766£2,926,217£2,475,261

Turnover£7,161,806£8,093,354£9,476,473£8,712,067
Cost of Sales£6,118,088£7,342,524£8,668,019£8,669,752
Gross Profit£1,043,718£750,830£808,454£42,315
Admin Expenses£455,319£483,238£547,306£545,770
Staff Costs£1,298,575£1,583,320£1,880,612£1,849,435
Operating Profit£598,804£321,481£403,621(£365,726)
Profit Before Tax£715,352£297,897£364,149(£414,357)
Tax£102,746£145,015(£86,807)(£132,360)
Profit for Period£612,606£152,882£450,956(£281,997)

Filings 165

DateDescriptionMade Up ToPagesPDF
12 December 2025Appointment of a director
25 November 2025Confirmation statement with no updates17 November 2025
14 November 2025Director's details changed
13 November 2025Director's details changed
13 November 2025Director's details changed
Show all 165 filings

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