H.B.S. Farms (1995) Limited

Active03066481 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Louisa Marie Butcher
William Barnard Sands
Owned by
William Barnard Sands
Andrew Barnard Sands
Accounts type
Total exemption full
Region
East of England
Address
C/o Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Butcher, Louisa Marie
Director · Appointed 14 March 2024
British
Born May 1987 (39)
Sands, William Barnard
Director · Appointed 15 July 2022
British
Born July 1987 (39)
Secretary · Appointed 5 August 1996
British
Director · Appointed 9 June 1995
British
Born May 1954 (72)
Officer history (6 former)
14 March 2024
Appointed Butcher, Louisa Marie as Director
15 July 2022
Appointed Sands, William Barnard as Director
16 August 2021
Resigned Sands, Thomas Neal as Director
11 May 2018
Resigned Sands, Enid Mary as Director
4 July 2014
Resigned Foulds, Gillian Mary as Director
7 December 2001
Resigned Sands, Hubert Barnard as Director
5 August 1996
Appointed Sands, Andrew Barnard as Secretary
5 August 1996
Resigned Sands, Hubert Barnard as Secretary
1 July 1995
Appointed Sands, Thomas Neal as Director
1 July 1995
Appointed Sands, Enid Mary as Director
1 July 1995
Appointed Foulds, Gillian Mary as Director
9 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Appointed Sands, Hubert Barnard as Secretary
9 June 1995
Appointed Sands, Hubert Barnard as Director
9 June 1995
Appointed Sands, Andrew Barnard as Director

Ownership 2 active

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

William Barnard Sands
Individual · Notified 9 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1987 (39)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1954 (72)
Former controllers (1)
16 August 2021
Ceased Thomas Neal Sands — Owns 25–50% of shares

Financials

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

Net Assets
£1,944,825
Cash
£232
Profit
£292,390
Employees
6
Debt Ratio
51%
Current Ratio
1.5x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,602,540 £2,802,827 £1,326,523 £1,445,071 £1,666,355 £1,944,825
Balance sheet detail
202520242023202220212020
Fixed Assets£3,154,011£3,082,441£2,709,282£2,599,088£2,526,044£2,447,120
Current Assets£803,504£715,834£929,853£661,652£668,590£580,583
Cash£232£772£2£280£69,608£8,835
Creditors (< 1 year)£533,871£706,212£773,160£575,537£221,493£246,593
Creditors (> 1 year)£1,164,070£1,125,402£1,213,616£1,210,055£25,376£50,751
Net Current Assets£269,633£9,622£156,693£86,115£447,097£333,990
Net Assets£1,944,825£1,666,355£1,445,071£1,326,523£2,802,827£2,602,540
Shareholder Funds£1,944,825£1,666,355£1,445,071£1,326,523£2,802,827£2,602,540

Filings

Recent filings only. See the full history on Companies House

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