Freemans of Newent Limited

Active00745426 Private limited company
Incorporated
28 December 1962 (63 years)
Industry
Processing and preserving of poultry meat (10120)
Accounts type
Full
Region
West Midlands
Address
Grandstand
Road
Hereford
HR4 9PB

Website & contact details

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

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born November 1988
Director · Appointed 1 June 2025
British
Born May 1982 (44)
Director · Appointed 1 June 2025
British
Born October 1971 (55)
Director · Appointed 1 June 2025
British
Born May 1969 (57)
Director · Appointed 1 February 2025
British
Born November 1977
Director · Appointed 21 October 2021
British
Born April 1974 (52)
Director · Appointed 27 January 2018
British
Born May 1971 (55)
Director · Appointed 27 January 2018
British
Born August 1966 (60)
Officer history (24 former)
22 September 2026
Appointed Don, Emily Claire as Director
1 June 2025
Appointed Bywater, Robert Peter as Director
1 June 2025
Appointed Culshaw, Julian Henry as Director
1 June 2025
Appointed Jennings, Robert John as Director
31 May 2025
Resigned Proud, Philip Edmund as Director
31 May 2025
Resigned Dawkins, Andrew as Director
31 May 2025
Resigned Hidson, David as Director
1 February 2025
Appointed Pollock, Sonia Elizabeth as Director
1 June 2023
Appointed Hidson, David as Director
31 May 2023
Resigned Foster, Deborah Jane as Director
31 May 2023
Resigned Reed, John William as Director
19 April 2023
21 October 2021
Appointed Neilson, David Angus as Director
18 October 2021
Resigned Keeble, David as Director
27 January 2018
Appointed Davidson, Philip Murray Alexander as Director
27 January 2018
Appointed Foster, Deborah Jane as Director
27 January 2018
Appointed Reed, John William as Director
27 January 2018
Appointed Keeble, David as Director
27 January 2018
Appointed Dawkins, Andrew as Director
27 January 2018
Appointed Hall, Christopher James as Director
27 January 2018
Appointed Proud, Philip Edmund as Director
27 January 2018
Appointed Brodie, Andrew James as Director
27 January 2018
Resigned Graham, Kevin Bruce as Director
27 January 2018
Resigned Lo'Bue, Dena Michelle as Secretary
27 January 2018
Resigned Thompson, Mary Lane as Director
1 March 2016
Appointed Graham, Kevin Bruce as Director
1 March 2016
Resigned Hyenne, Xavier as Director
4 August 2015
Resigned Cruz Diaz, Maria Del Pilar as Director
4 August 2015
Appointed Thompson, Mary Lane as Director
9 October 2013
Resigned Oliver, Christopher William as Director
9 October 2013
Appointed Lo'Bue, Dena Michelle as Secretary
9 October 2013
Appointed Cruz Diaz, Maria Del Pilar as Director
9 October 2013
Resigned Sikes, James Brian as Director
9 October 2013
Resigned Oliver, Christopher William as Secretary
9 October 2013
Appointed Hyenne, Xavier as Director
24 November 2011
Appointed Sikes, James Brian as Director
24 November 2011
Resigned Maxfield, Richard as Director
1 July 2009
Appointed Oliver, Christopher William as Secretary
1 July 2009
Appointed Oliver, Christopher William as Director
1 July 2009
Resigned Marlor, Steven James as Director
1 July 2009
Resigned Marlor, Steven James as Secretary
4 January 2008
Appointed Marlor, Steven James as Director
4 January 2008
Appointed Maxfield, Richard as Director
4 January 2008
Appointed Marlor, Steven James as Secretary
4 January 2008
Resigned Freeman, Nigel Charles as Secretary
4 January 2008
Resigned Freeman, Clifford George as Director
4 January 2008
Resigned Freeman, Nigel Charles as Director
16 December 1994
Appointed Freeman, Nigel Charles as Secretary
16 December 1994
Resigned Freeman, Barrie Frederick as Director
16 December 1994
Resigned Freeman, Eric George as Director
6 December 1994
Resigned Freeman, Barrie Frederick as Secretary
1 July 1992
Appointed Freeman, Clifford George as Director
1 July 1992
Appointed Freeman, Nigel Charles as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10973868
Former controllers (3)
24 April 2018
Ceased Avara Foods Holdings Limited — Owns 75–100% of shares
27 January 2018
Ceased Cargill PLC — Owns 75–100% of shares
22 January 2018
Ceased Freemans of Newent (Holdings) Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Avara Foods Holdings Limited Owns 25–50% of shares
Avara Foods Limited Owns 75–100% of shares
Faccenda Foods Limited Owns 75–100% of shares
Freemans of Newent Limited This company Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
B.C.W. (Agriculture) Limited Owns 75–100% of shares
Boothmans (Agriculture) Limited Owns 75–100% of shares
Boston Seeds Limited Owns 75–100% of shares
Boston Seeds (No.2) Limited Owns 75–100% of shares
Farm Seeds Limited Owns 75–100% of shares
Euroagkem Limited Owns 75–100% of shares
Forward Agronomy Limited Owns 75–100% of shares
G F P (Agriculture) Limited Owns 75–100% of shares
GH Grain (No.2) Limited Owns 75–100% of shares
GH Grain Limited Owns 75–100% of shares
Grain Harvesters Limited Owns 75–100% of shares
Intracrop Limited Owns 75–100% of shares
Lothian Crop Specialists Limited Owns 75–100% of shares
Navara Oat Milling Limited Owns 75–100% of shares
Nomix Enviro Limited Owns 75–100% of shares
Nomix Limited Owns 75–100% of shares
North Wold Agronomy Limited Owns 75–100% of shares

Financials

Net Assets
£120,240,605
up £8,495,935 (8%)
Cash
£1,159,607
up £316,163 (37%)
Turnover
£561,362,096
up £44,315,573 (9%)
Profit Before Tax
£10,930,422
up £9,875,550 (936%)
Employees
2636
up 164 (7%)
Debt Ratio
25%
Current Ratio
1.9x
Profit Margin
2%
Return on Equity
7%
Balance sheet detail
2020
Fixed Assets£86,026,481
Current Assets£73,398,696
Debtors£49,603,485
Cash£1,159,607
Creditors (< 1 year)£38,694,017
Net Current Assets£34,704,679
Net Assets£120,240,605
Shareholder Funds£120,240,605

Turnover£561,362,096
Cost of Sales£514,122,637
Gross Profit£47,239,459
Admin Expenses£16,103,328
Operating Profit£11,054,736
Profit Before Tax£10,930,422
Tax£2,434,487
Profit for Period£8,495,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Full accounts31 May 2025
11 February 2026Confirmation statement with no updates4 February 2026
6 February 2026Director's details changed
18 August 2025Director's details changed
12 June 2025Director's details changed
Show all recent filings

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