Heygate & Sons Limited

Active00719446 Private limited company
Incorporated
28 March 1962 (64 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Owned by
Sarah Elizabeth Kreckler
Arthur Robert Heygate
Accounts type
Group
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 3 active

Officer details are public data from the Companies House register.

Chia, Stephen
Secretary · Appointed 3 November 2010
British
Director
British
Born January 1945 (81)
Director
British
Born April 1943 (83)
Officer history (4 former)
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
5 December 1994
Resigned Heygate (Senior), Arthur Robert as Director

Ownership 2 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 50–75% of shares (as a trust)
British
Born January 1945 (81)
Former controllers (2)
16 December 2024
Ceased Paul Michael Heygate — Owns 50–75% of shares (as a trust)
9 November 2017
Ceased Diana Haines — Owns 25–50% of shares (as a trust)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Heygate & Sons Limited This company
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 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 · group accounts

Net Assets
£32,832,304
Cash
£31,949,198
Profit
£556,800
Employees
1178
Debt Ratio
38%
Current Ratio
2.0x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £30,804,608 £32,832,304
Balance sheet detail
20252024
Fixed Assets£21,071,864£19,110,669
Current Assets£32,023,797£30,396,078
Debtors£74,599£141,548
Cash£31,949,198£30,254,530
Creditors (< 1 year)£16,357,705£15,286,786
Creditors (> 1 year)£31,500£31,500
Net Current Assets£15,666,092£15,109,292
Net Assets£32,832,304£30,804,608
Shareholder Funds£32,832,304£30,804,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Other filing
23 December 2025Group of companies' accounts29 March 2025
2 December 2025Confirmation statement with updates1 December 2025
29 September 2025Notification of a person with significant control
29 September 2025Cessation of a person with significant control
Show all recent filings

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