Broad Oak Farm Sausage Co. Limited

Active02034575 Private limited company
Incorporated
7 July 1986 (40 years)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Total exemption full
Region
East of England
Address
Carters Barn Cage End
Hatfield Broad Oak
Bishops Stortford
CM22 7LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Simons, Philomena Eileen
Secretary · Appointed 1 March 2008
Irish
Director · Appointed 1 March 2008
British
Born October 1973 (53)
Officer history (6 former)
5 April 2012
Resigned Ward, Kennedy William as Director
1 March 2008
Appointed Simons, Philomena Eileen as Secretary
1 March 2008
Appointed Simons, Christopher John as Director
29 February 2008
Resigned Simons, Christopher John as Secretary
29 February 2008
Resigned Simons, Roger as Director
1 August 2007
Resigned Cook, James Raymond as Director
1 November 2003
Appointed Simons, Christopher John as Secretary
1 November 2003
Resigned Simons, Catherine Mary as Secretary
7 March 2003
Resigned Clarke, Vernon David as Director
1 May 1999
Appointed Ward, Kennedy William as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12417996
Former controllers (1)
9 September 2020
Ceased Christopher John Simons — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,910,417
Cash
£523,866
Employees
46
Debt Ratio
33%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,735,393 £2,332,048 £2,351,489 £2,233,836 £1,910,417
Balance sheet detail
20252024202320222021
Fixed Assets£912,804£933,682£908,189£910,836£990,480
Current Assets£1,944,180£2,115,963£2,430,724£2,983,476£2,735,483
Debtors£1,153,554£1,169,044£1,435,897£1,720,901£1,746,291
Cash£523,866£729,758£638,075£1,050,087£786,803
Creditors (< 1 year)£690,722£583,292£825,482£1,445,992£862,320
Creditors (> 1 year)£104,203£75,895£7,647£15,135
Net Current Assets£1,253,458£1,532,671£1,605,242£1,537,484£1,873,163
Net Assets£1,910,417£2,233,836£2,351,489£2,332,048£2,735,393
Shareholder Funds£1,910,417£2,233,836£2,351,489£2,332,048£2,735,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 May 2026
17 December 2025Total exemption full accounts30 June 2025
6 May 2025Confirmation statement with no updates2 May 2025
16 December 2024Total exemption full accounts30 June 2024
8 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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