Pollybell Farms Limited

Active02863338 Private limited company
Incorporated
18 October 1993 (33 years)
Previously known as
Loveden Estates Limited (until 7 July 2008)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Small
Address
Little Carr Farm Carr Road
Gringley On The Hill
Doncaster
DN10 4SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 February 2020
Resigned Coxe, Carolyn as Director
1 June 2018
Appointed Coxe, Carolyn as Director
1 November 2017
31 May 2016
Resigned Brown, Nigel Denis Spence as Director
5 October 2015
Appointed Taylor, John Cunningham as Director
1 June 2008
Appointed Brown, James Frederick Spence as Director
1 February 2008
Appointed Brown, James Frederick Spence as Secretary
1 February 2008
Resigned Penistan, Nicholas James as Secretary
6 December 2002
Resigned Lock, Julian as Director
25 June 1997
Appointed Lock, Julian as Director
8 April 1997
Resigned Matthews, Kenneth John as Secretary
8 April 1997
Appointed Penistan, Nicholas James as Secretary
1 January 1997
Appointed Cornish, Peter Alexander Michael as Director
31 December 1996
Resigned Mason, Andrew Benford as Director
18 March 1996
Appointed Matthews, Kenneth John as Secretary
18 March 1996
Resigned Bowers, Douglas Victor as Secretary
9 December 1993
Resigned Brown, Nigel Denis Spence as Secretary
9 December 1993
Appointed Bowers, Douglas Victor as Secretary
18 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 1993
Appointed Brown, Nigel Denis Spence as Secretary
18 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1993
Appointed Mason, Andrew Benford as Director
18 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1993
Appointed Brown, Nigel Denis Spence as Director

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
Company Limited By Shares
Reg. no. 00894965

Holdings 1

Companies where Pollybell Farms Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Vanellus Limited Owns 25–50% of shares
Farmed Landscape Optimised Water Ltd Owns 75–100% of shares
The Lapwing Estate Limited Owns 75–100% of shares
Carbon Char Limited Owns 75–100% of shares
Lapwing Energy Limited Owns 75–100% of shares
Lapwing Farms Limited Owns 75–100% of shares
Lapwing Fine Foods Limited DissolvedOwns 75–100% of shares
Pollybell Farms Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£2,526,338
Cash
£41,331
Employees
43
Debt Ratio
35%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,311,340 £1,300,714 £1,756,506 £2,443,297 £2,526,338
Balance sheet detail
202520242023202220212020
Fixed Assets£2,414,940£1,688,059£1,070,122£1,082,284£1,317,035
Current Assets£1,479,179£1,955,551£1,471,797£1,519,611£1,809,458
Debtors£502,914£947,483£782,195£473,370£488,817
Cash£41,331£0£17,699£85,931£0
Creditors (< 1 year)£766,307£684,168£555,907£527,079£1,106,246£1,600,339
Creditors (> 1 year)£380,355£324,846£225,674£221,176£176,176£214,814
Net Current Assets£712,872£1,271,383£944,718£413,365£209,119
Net Assets£2,526,338£2,443,297£1,756,506£1,300,714£1,311,340
Shareholder Funds£2,526,338£2,443,297£1,756,506£1,300,714£1,311,340

Filings 113

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates5 March 2026
16 January 2026Accounts for a small company31 May 2025
7 March 2025Change of details for a person with significant control
7 March 2025Confirmation statement with no updates5 March 2025
27 February 2025Accounts for a small company31 May 2024
Show all 113 filings

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