Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
North Herts Farmers Holding Company Limited
- Incorporated
- 26 January 1962 (64 years)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Weston BarnsHitchin RoadWeston, HitchinSG4 7AX
Officers 16 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born June 1965 (61)
Director · Appointed 1 April 2021
British
Born April 1951 (75)
Director · Appointed 1 April 2021
British
Born May 1961 (65)
British
Born April 1976 (50)
British
Born June 1980 (46)
Northern, Jeremy Brian
Director · Appointed 1 April 2021
British
Born May 1969 (57)
Oakley, Mark Robert
Director · Appointed 1 April 2021
British
Born November 1969
British
Born November 1950
Shaw, Brian Anthony
Director · Appointed 1 April 2021
British
Born January 1947 (79)
Director · Appointed 1 April 2021
British
Born January 1951 (75)
British
Born April 1954 (72)
British
Born December 1969 (56)
Director · Appointed 1 February 2018
British
Born April 1960 (66)
Wallace, Samuel John
Secretary · Appointed 30 March 2017
Pearce, Andrew
Director · Appointed 1 February 2010
British
Born April 1957 (69)
Director · Appointed 4 February 2004
Also at P & S Farms Limited · more companies
British
Born July 1942 (84)
Officer history (7 former)
17 October 2023
1 April 2021
Appointed Oakley, Mark Robert as Director
1 April 2021
1 April 2021
1 April 2021
1 April 2021
Appointed Northern, Jeremy Brian as Director
1 April 2021
1 April 2021
Appointed Shaw, Brian Anthony as Director
1 April 2021
1 April 2021
1 April 2021
1 April 2021
14 July 2018
Resigned Miller, Ross Grenville as Director
1 February 2018
1 February 2018
31 March 2017
30 March 2017
Appointed Wallace, Samuel John as Secretary
23 November 2016
Resigned Oyston, Janet as Secretary
1 February 2010
Appointed Pearce, Andrew as Director
4 February 2004
4 October 2003
7 October 1997
Appointed Miller, Ross Grenville as Director
27 May 1993
Appointed Oyston, Janet as Secretary
27 May 1993
11 March 1993
11 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (8)
15 March 2025
15 March 2025
15 March 2025
Ceased Andrew Pearce — Has significant influence or control
15 March 2025
15 March 2025
15 March 2025
Ceased James Alexander Williams — Has significant influence or control
14 July 2018
Ceased Ross Grenville Miller — Has significant influence or control
31 March 2017
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,379,240
- Cash
- £853,938
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,853 | £13,568 | £16,963 | £26,508 | £32,250 |
| Current Assets | £4,704,973 | £5,489,059 | £4,521,940 | £3,689,946 | £2,742,056 |
| Debtors | £3,851,035 | £4,382,622 | £3,912,229 | £3,385,999 | £2,390,832 |
| Cash | £853,938 | £1,106,437 | £609,711 | £303,947 | £351,224 |
| Creditors (< 1 year) | £3,333,873 | £4,218,936 | £3,392,533 | £2,761,914 | £1,888,048 |
| Net Current Assets | £1,371,100 | £1,270,123 | £1,129,407 | £928,032 | £854,008 |
| Net Assets | £1,379,240 | £1,280,648 | £1,142,129 | £949,503 | £880,130 |
| Shareholder Funds | £1,379,240 | £1,280,648 | £1,142,129 | £949,503 | £880,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 16 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 April 2025 | Cessation of a person with significant control | |||
| 4 April 2025 | Cessation of a person with significant control |
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