Yarde Farm Limited

Active02266231 Private limited company

What Yarde Farm say about themselves

“Discover Yarde Farm’s award-winning ice cream, handcrafted in Devon in over 40 flavours for cafés, attractions, retailers and foodservice businesses.”

— from yardefarmicecream.co.uk
Incorporated
9 June 1988 (38 years)
Previously known as
Tamar Valley Products Limited (until 25 September 2008)
Frascatti Foods Limited (until 29 June 1999)
Focusfull Limited (until 4 August 1988)
Industry
Manufacture of ice cream (10520)
Other retail sale of food in specialised stores (47290)
Accounts type
Small
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born July 1981 (45)
Hamandi, Thamer
Secretary · Appointed 4 May 2017
Director · Appointed 3 March 2016
British
Born October 1964 (62)
Director · Appointed 3 March 2016
British
Born July 1973 (53)
Director · Appointed 3 March 2016
British
Born July 1965 (61)
Officer history (16 former)
20 August 2026
Appointed Farnworth, Andrew James as Director
30 April 2020
Resigned Rogers, Robert as Director
28 June 2018
Resigned Felton, Mark as Director
4 May 2017
Resigned Taylor, Clive as Secretary
4 May 2017
Appointed Hamandi, Thamer as Secretary
4 May 2017
Resigned Taylor, Clive as Director
3 March 2016
Appointed Bender, Stephen David as Director
3 March 2016
Appointed Brogan, Alison as Director
3 March 2016
Appointed Selley, Andrew Mark as Director
3 March 2016
Appointed Rogers, Robert as Director
24 February 2016
Resigned Gilson, Michael Christian Paul as Director
24 February 2016
Resigned Felton, Michael Jnr as Director
5 May 2015
Appointed Gilson, Michael Christian Paul as Director
20 December 2013
Resigned Buller, Garry Wayne as Director
6 August 2008
Appointed Taylor, Clive as Secretary
6 August 2008
Appointed Felton, Mark as Director
6 August 2008
Appointed Felton, Michael Jnr as Director
6 August 2008
Appointed Taylor, Clive as Director
6 August 2008
Resigned A & Z Accountancy Services Limited as Corporate Secretary
6 August 2008
Resigned Marsden, Colin James as Director
23 May 2008
Appointed Buller, Garry Wayne as Director
30 April 2004
Appointed A & Z Accountancy Services Limited as Corporate Secretary
30 April 2004
Resigned Kendall, Joan Elizabeth as Secretary
31 May 2003
Resigned Bassett, June Audrey Betty as Director
12 May 2003
Appointed Kendall, Joan Elizabeth as Secretary
12 May 2003
Resigned Marsden, Colin James as Secretary
14 August 2001
Resigned Stallard, Beverley as Director
30 June 1999
Appointed Marsden, Colin James as Secretary
30 June 1999
Resigned Bassett, Derek Leonard as Director
30 June 1999
Resigned Bassett, Derek Leonard as Secretary
29 May 1999
Appointed Marsden, Colin James as Director
29 May 1999
Appointed Stallard, Beverley as Director
10 August 1996
Appointed Bassett, Derek Leonard as Director
1 April 1996
Appointed Bassett, Derek Leonard as Secretary
1 April 1996
Resigned Buxton, Michael Ross as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11756063

Group structure 53 companies

Ownership group derived from the Companies House PSC register

BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited This company Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares

Financials

Cash
£1,661,817
Employees
32

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £214,711 £81,052 £111,748 £441,214 £1,661,817
Balance sheet detail
20242023202220212020
Fixed Assets£1,100,386
Current Assets£808,067
Debtors£339,109£893,456£761,445£759,985£325,772
Cash£1,661,817£441,214£111,748£81,052£214,711
Creditors (< 1 year)£709,540£614,284£583,181£457,923£116,243
Net Current Assets£691,824
Shareholder Funds£1,792,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director

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