Heygate Farms Swaffham Limited

Active00521942 Private limited company
Incorporated
20 July 1953 (73 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Owned by
Sarah Elizabeth Kreckler
Arthur Robert Heygate
Accounts type
Small
Region
East Midlands
Address
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2020
British
Born November 1967
Chia, Stephen
Secretary · Appointed 3 November 2010
British
Director
British
Born May 1938 (88)
Director
British
Born January 1945 (81)
Director
British
Born April 1943 (83)
Officer history (4 former)
10 February 2020
Appointed Gribbon, William Alexander as Director
3 November 2010
Appointed Chia, Stephen as Secretary
3 November 2010
Resigned Saynor, John Charles as Secretary
13 January 2009
Appointed Saynor, John Charles as Secretary
13 January 2009
Resigned Greene, Anthony Charles as Secretary
21 February 2007
Resigned Tetley, Anne Elizabeth as Director
21 November 1995
Appointed Tetley, Anne Elizabeth as Director
5 December 1994
Resigned Heygate (Senior), Arthur Robert as Director

Ownership 3 active

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

Sarah Elizabeth Kreckler
Individual · Notified 16 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1945 (81)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00719446
Former controllers (1)
16 December 2024
Ceased Paul Michael Heygate — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

County Pride Products Limited Owns 25–50% of shares
F.A.Bird,(downham Mills),limited Owns 75–100% of shares
Fine Lady Bakeries Limited Owns 75–100% of shares
Chiltern Bakeries Limited Owns 75–100% of shares
Heygate Animal Feeds Limited Owns 75–100% of shares
Millstream Investments Limited Owns 75–100% of shares
Heygate Farms Swaffham Limited This company Owns 25–50% of shares
Heygate Grain Limited Owns 75–100% of shares
Heygate Leasing Ltd. Owns 75–100% of shares
Heygates Country Feeds Limited Owns 75–100% of shares
Heygates Limited Owns 75–100% of shares
Green Light Packaging Limited Owns 75–100% of shares
Judkin Court Management Limited Owns 75–100% of shares
Warburton Estate Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · small accounts

Net Assets
£4,360,935
Cash
£668,952
Employees
22
Debt Ratio
45%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £3,601,310 £4,360,935
Balance sheet detail
20252024
Fixed Assets£3,563,323£3,591,901
Current Assets£4,372,300£4,454,781
Debtors£1,900,794£1,420,456
Cash£668,952£1,570,728
Creditors (< 1 year)£2,810,022£3,558,404
Creditors (> 1 year)£58,591£207,203
Net Current Assets£1,562,278£896,377
Net Assets£4,360,935£3,601,310
Shareholder Funds£4,360,935£3,601,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a small company29 March 2025
3 December 2025Notification of a person with significant control
3 December 2025Cessation of a person with significant control
3 December 2025Confirmation statement with updates1 December 2025
13 December 2024Accounts for a small company30 March 2024
Show all recent filings

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