South Darenth Farms and Cold Store Company Limited

Active00660840 Private limited company
Incorporated
27 May 1960 (66 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
South East
Address
Manor Farm
Shellbank Lane
Dartford
DA2 8DL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
38
Outstanding
4
Part satisfied
0
Satisfied
34

Officers 6 active

Officer details are public data from the Companies House register.

Guttery, Luke Daniel
Director · Appointed 3 March 2026
British
Born December 1986 (39)
Director · Appointed 7 November 2025
British
Born February 1985 (41)
Director · Appointed 3 June 2025
British
Born August 1981 (45)
Director · Appointed 12 May 2016
British
Born November 1969
Director · Appointed 16 December 2015
British
Born March 1962 (64)
Director · Appointed 28 March 2013
British
Born July 1964 (62)
Officer history (6 former)
3 March 2026
Appointed Guttery, Luke Daniel as Director
3 March 2026
Resigned Hawkins, Alison Eleanor Mary as Director
3 March 2026
Resigned Hawkins, Alison Eleanor Mary as Secretary
7 November 2025
Appointed Hicken, Laura Eloise as Director
7 November 2025
Resigned Hawkins, Derek George as Director
3 June 2025
Resigned Kirby, Sharon Claretta Angela as Director
3 June 2025
Appointed Kirby, Nicholas as Director
12 May 2016
Appointed Hawkins, Lisa Jane Alexandra as Director
16 December 2015
28 March 2013
Appointed Taylor, Fiona Kathryne Louise as Director
9 April 2010
Resigned Taylor, Philip Neil, Dr as Director
5 April 1994
Appointed Taylor, Philip Neil, Dr as Director
14 January 1994
Resigned Stapleton, David William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02714171

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gibbs & Ball Limited Owns 75–100% of shares
Hawkins (South Darenth) Limited Owns 75–100% of shares
James Graham Transport (Kent) Limited Owns 75–100% of shares
South Darenth Farms and Cold Store Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£20,937,370
Cash
£26
Debt Ratio
56%
Current Ratio
0.7x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2022 2023 2024 2025 £22,261,664 £22,959,821 £21,486,097 £21,182,788 £20,937,370
Balance sheet detail
20252024202320222020
Fixed Assets£39,251,133£39,265,494£36,443,205£35,301,049£27,918,929
Current Assets£8,234,806£6,821,752£9,292,038£10,668,537£6,090,633
Debtors£5,441,252£3,656,087£4,953,489
Cash£26£26£863,844£2,880,335£321,764
Creditors (< 1 year)£12,384,518£13,167,930£12,509,380£12,378,387£3,579,216
Creditors (> 1 year)£9,074,768£6,500,301£6,493,952£6,754,881£4,271,506
Net Current Assets(£4,149,712)(£6,346,178)(£3,217,342)(£1,709,850)£2,511,417
Net Assets£20,937,370£21,182,788£21,486,097£22,959,821£22,261,664
Shareholder Funds£20,937,370£21,182,788£21,486,097£22,959,821£22,261,664

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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