Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2026 (overdue)
- Last conf. stmt
- 17 September 2025
A late confirmation statement can get a company struck off.
Varfell Farms Ltd
- Incorporated
- 9 January 1995 (31 years)
- Previously known as
- Greenyard Flowers UK Ltd (until 4 October 2020)Winchester Growers Limited (until 30 December 2016)Wolsingwood Limited (until 13 April 1995)
- Industry
- Growing of other non-perennial crops (01190) Growing of other perennial crops (01290)Post-harvest crop activities (01630)Wholesale of flowers and plants (46220)
- Directors
- Simon GardnerMatthew James Jarrett
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Varfell Farm Varfell LaneLongrockPenzanceTR20 8AQ
Charges
- Total
- 23
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Gardner, Simon
Director · Appointed 1 July 2022
British
Born January 1984 (42)
Bingham, Simon Robert
Secretary · Appointed 4 December 2019
Jarrett, Matthew James
Director · Appointed 11 October 2019
British
Born April 1978 (48)
Director · Appointed 2 September 2019
Also at Greenyard Flowers UK Limited · more companies
British
Born January 1967 (59)
Officer history (37 former)
24 March 2025
24 March 2025
Resigned Thomas, Martyn Paul Idris as Director
1 July 2022
Appointed Gardner, Simon as Director
5 June 2020
5 June 2020
5 June 2020
4 December 2019
Appointed Bingham, Simon Robert as Secretary
11 October 2019
11 October 2019
11 October 2019
Appointed Thomas, Martyn Paul Idris as Director
11 October 2019
Appointed Jarrett, Matthew James as Director
11 October 2019
30 September 2019
30 September 2019
Resigned Armstrong, Giles Anthony as Secretary
2 September 2019
2 September 2019
Resigned Spurdens, Mark Ivan as Director
1 August 2019
Appointed Spurdens, Mark Ivan as Director
1 August 2019
1 August 2019
Resigned Willcox, Stella as Director
31 July 2019
31 March 2018
26 April 2017
Resigned Baker, Richard Mark as Director
26 April 2017
Appointed Armstrong, Giles Anthony as Secretary
26 April 2017
Resigned Baker, Richard Mark as Secretary
6 January 2017
Appointed Willcox, Stella as Director
6 January 2017
19 June 2015
28 March 2014
Appointed Baker, Richard Mark as Secretary
27 March 2014
Resigned French, Nicholas Gordon as Secretary
27 March 2014
Resigned French, Nicholas Gordon as Director
27 March 2014
1 January 2014
1 January 2014
Appointed Baker, Richard Mark as Director
1 January 2014
4 January 2011
8 January 2008
21 May 2007
Appointed French, Nicholas Gordon as Secretary
21 May 2007
Appointed French, Nicholas Gordon as Director
8 January 2007
Resigned Britton, Nikola as Director
8 January 2007
Resigned Van Wijk, Bouwe Jan as Director
8 January 2007
Resigned Britton, Nikola as Secretary
8 January 2007
8 January 2007
Resigned Moolenaar, Alfred Nicol as Director
18 November 2005
Appointed Britton, Nikola as Director
1 November 2005
17 October 2005
21 September 2005
Appointed Britton, Nikola as Secretary
2 August 2004
2 August 2004
30 July 2004
Resigned Van Lier, Matthew as Director
31 March 2004
26 January 2004
Appointed Van Wijk, Bouwe Jan as Director
1 January 2004
Appointed Moolenaar, Alfred Nicol as Director
31 December 2003
31 December 2003
Resigned Van Eerdenburg, Boudewijn as Director
1 August 2002
1 August 2002
Appointed Van Lier, Matthew as Director
27 June 2002
28 March 2002
11 October 2000
11 October 2000
Appointed Van Eerdenburg, Boudewijn as Director
11 October 2000
5 February 1999
31 August 1995
31 August 1995
15 July 1995
4 May 1995
4 May 1995
4 May 1995
13 April 1995
13 April 1995
13 April 1995
13 April 1995
13 April 1995
13 April 1995
9 January 1995
9 January 1995
9 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12123243
Holdings 1
Companies where Varfell Farms Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2019
Ceased Hein Valere Maria Deprez — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Greosn Ltd Owns 75–100% of shares
Cre8 Accommodation Solutions Ltd Owns 75–100% of shares
Cre8 Hoaden Limited Owns 25–50% of shares
Cre8 Island Views Limited Owns 75–100% of shares
Cre8 Nantyffin Limited Owns 25–50% of shares
Cre8 Ops Limited Owns 75–100% of shares
Cre8 Property Ltd Owns 75–100% of shares
Orchard Views Nickle Farm Ltd Owns 75–100% of shares
Emery Soft Fruits Limited Owns 50–75% of shares
Mansfield Fruit Farms Limited Owns 75–100% of shares
Mansfield Greosn Limited Owns 75–100% of shares
Newey Limited Owns 75–100% of shares
Avoncross Ornamentals Limited Owns 75–100% of shares
New Forest Plants Ltd Owns 75–100% of shares
New Place Nurseries Limited Owns 75–100% of shares
Young Plants Limited Owns 75–100% of shares
Norton Cherries Limited Owns 50–75% of shares
Mansfield Farms Group Limited Owns 75–100% of shares
Pro-Force Limited Owns 75–100% of shares
Driven (Recruitment) Ltd Owns 75–100% of shares
Evergreen Training Ltd Owns 75–100% of shares
Zimzala Holdings Limited Owns 50–75% of shares
Roundstone Nurseries Limited Owns 75–100% of shares
Yellow Holdings Ltd Owns 75–100% of shares
Varfell Farms Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34,628,621
- Cash
- £905
- Turnover
- £23,139,539
- Profit Before Tax
- £3,041,256
- Employees
- 162
- Debt Ratio
- 30%
- Current Ratio
- 1.1x
- Profit Margin
- 13%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £37,063,474 | £35,557,330 | £34,073,101 | £28,179,178 |
| Current Assets | £12,145,280 | £10,334,914 | £9,456,527 | £6,131,429 |
| Cash | £905 | £5,598 | £9,085 | £7,878 |
| Creditors (< 1 year) | £11,555,288 | £10,656,086 | £9,400,414 | £4,216,137 |
| Creditors (> 1 year) | £1,209,709 | £1,597,538 | £2,758,277 | £614,781 |
| Net Current Assets | £589,992 | (£321,172) | £56,113 | £1,915,292 |
| Net Assets | £34,628,621 | £31,913,450 | £29,866,715 | £28,123,345 |
| Shareholder Funds | £34,628,621 | £31,913,450 | £29,866,715 | £28,123,345 |
| Turnover | £23,139,539 | £23,035,368 | £19,004,012 | £14,426,353 |
| Cost of Sales | £20,106,972 | £19,923,658 | £16,689,152 | £12,292,249 |
| Gross Profit | £3,032,567 | £3,111,710 | £2,314,860 | £2,134,104 |
| Admin Expenses | £852,692 | £999,210 | £444,580 | £932,871 |
| Staff Costs | £5,242,375 | £6,081,608 | £5,369,448 | £2,775,527 |
| Operating Profit | £3,037,499 | £2,250,203 | £3,619,550 | £2,056,410 |
| Profit Before Tax | £3,041,256 | £2,144,442 | £3,629,530 | £2,095,128 |
| Tax | £776,697 | £552,993 | £486,160 | £159,939 |
| Profit for Period | £2,264,559 | £1,591,449 | £3,143,370 | £1,935,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 15 August 2025 | Satisfaction of a charge in full | |||
| 23 July 2025 | Satisfaction of a charge in full | |||
| 23 July 2025 | Satisfaction of a charge in full |
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