Silver Fern Farms (UK) Limited

Active00929005 Private limited company

What Silver Fern Farms say about themselves

“Browse the range of high quality 100% New Zealand beef, lamb and venison available internationally from Silver Fern Farms. Our red meat is Grass-fed & naturally delicious.”

— from silverfernfarms.com
Incorporated
18 March 1968 (58 years)
Previously known as
New Zealand Lamb Company Limited (until 1 September 2008)
Defiance Meats (New Zealand) Limited (until 1 March 1984)
Industry
Wholesale of meat and meat products (46320)
Directors
Anna Gioia Nelson
Daniel Glen Boulton
Accounts type
Full
Region
East of England
Address
The Stables Four Mile Stable Barns
Cambridge Road
Newmarket
CB8 0TN

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Nelson, Anna Gioia
Director · Appointed 20 May 2025
New Zealander
Born November 1972
Boulton, Daniel Glen
Director · Appointed 8 March 2024
New Zealander
Born October 1978 (48)
Whitlam, John Robert Michael
Secretary · Appointed 25 July 2018
Officer history (9 former)
20 May 2025
Appointed Nelson, Anna Gioia as Director
20 May 2025
Resigned Hewett, Robert James as Director
8 March 2024
Resigned Limmer, Simon Victor John as Director
8 March 2024
Appointed Boulton, Daniel Glen as Director
25 July 2018
Resigned Ridler, David John Whitaker as Secretary
25 July 2018
Appointed Whitlam, John Robert Michael as Secretary
26 April 2018
Appointed Limmer, Simon Victor John as Director
26 April 2018
Resigned Howie, Grant Phillip as Director
24 November 2016
Resigned Winders, Kevin Gerard as Director
24 November 2016
Appointed Hewett, Robert James as Director
10 November 2014
Resigned Cooper, Keith Thomas as Director
27 October 2014
Appointed Howie, Grant Phillip as Director
23 June 2009
Appointed Winders, Kevin Gerard as Director
20 February 2008
Appointed Ridler, David John Whitaker as Secretary
20 February 2008
Resigned Quaif, Alan John as Secretary
31 January 2007
Resigned Barnett, Stewart Arthur as Director
30 September 2004
Appointed Cooper, Keith Thomas as Director
4 February 2003
Resigned Lawson, Kenneth John as Director

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.

Financials

Net Assets
£6,242,182
up £297,278 (5%)
Cash
£79,246
up £78,977 (29359%)
Turnover
£46,478,282
down £8,672,630 (16%)
Profit Before Tax
£375,169
up £63,318 (20%)
Employees
11
no change
Debt Ratio
32%
Current Ratio
3.2x
Profit Margin
1%
Return on Equity
5%
Balance sheet detail
2019
Fixed Assets£3,158
Current Assets£9,126,212
Cash£79,246
Creditors (< 1 year)£2,887,188
Net Current Assets£6,239,024
Net Assets£6,242,182
Shareholder Funds£6,242,182

Turnover£46,478,282
Cost of Sales£43,601,996
Gross Profit£2,876,286
Admin Expenses£1,158,416
Staff Costs£584,044
Operating Profit£384,365
Profit Before Tax£375,169
Tax£77,891
Profit for Period£297,278

Filings 130

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts28 December 2025
13 January 2026Confirmation statement with no updates13 January 2026
18 September 2025Full accounts29 December 2024
4 June 2025Appointment of a director
3 June 2025Termination of appointment of a director
Show all 130 filings

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