Humberside Farmers Limited

Active00877502 Private limited company
Incorporated
22 April 1966 (60 years)
Industry
Mixed farming (01500)
Directors
Nick Giles Roger Bramhill
Roger David Bramhill
Owned by
Rebecca Louise De Cobain
John Richard Lane
Adam Cooper
Accounts type
Total exemption full
Region
Yorkshire
Address
The Estate Office
Newbald Lodge Farm
North Newbald
YO43 4TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born December 1979 (46)
Bramhill, Nick Giles Roger
Director · Appointed 17 May 2006
British
Born May 1971 (55)
Bramhill, Roger David
Director
British
Born July 1940 (86)
Officer history (3 former)
17 August 2026
Appointed Cooper, Adam as Director
21 February 2013
Resigned Bramhill, Val as Secretary
17 May 2006
Appointed Bramhill, Nick Giles Roger as Director
30 September 2003
Appointed Bramhill, Val as Secretary
30 September 2003
Resigned Bramhill, Roger David as Secretary
30 September 2003
Resigned Hall, Charles Anthony as Director

Ownership 5 active

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

Rebecca Louise De Cobain
Individual · Notified 19 August 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1980 (46)
John Richard Lane
Individual · Notified 26 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1963 (63)
Individual · Notified 26 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1979 (46)
Frederick Charles Verney
Individual · Notified 26 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1949 (77)
Nick Giles Roger Bramhill
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (1)
26 March 2026
Ceased Roger David Bramhill — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,482,617
Cash
£6,898,751
Employees
7
Debt Ratio
24%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £11,943,805 £12,901,752 £13,768,080 £14,631,550 £14,930,812 £15,482,617
Balance sheet detail
202520242023202220212020
Fixed Assets£6,679,960£6,224,237£6,310,963£6,313,105£6,415,459£6,503,599
Current Assets£13,623,824£13,233,188£13,237,154£11,350,287£9,985,387£8,851,802
Debtors£656,494£624,981£1,157,549£549,327£725,037£568,491
Cash£6,898,751£6,703,832£5,940,169£5,354,614£4,296,303£3,942,402
Creditors (< 1 year)£4,490,160£4,200,145£4,637,134£3,568,424£3,293,556£3,281,363
Net Current Assets£9,133,664£9,033,043£8,600,020£7,781,863£6,691,831£5,570,439
Net Assets£15,482,617£14,930,812£14,631,550£13,768,080£12,901,752£11,943,805
Shareholder Funds£15,482,617£14,930,812£14,631,550£13,768,080£12,901,752£11,943,805

Filings

Recent filings only. See the full history on Companies House

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