Clytha Farms Limited

Active03165944 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Mixed farming (01500)
Directors
Thomas Tolley
Owned by
Thomas Tolley
John Wardlaw Hanbury-Tenison
Accounts type
Total exemption full
Region
Wales
Address
Cedar House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tolley, Thomas
Director · Appointed 6 April 2024
British
Born January 1986 (40)
Hanbury-Tenison, John Wardlaw
Secretary · Appointed 15 January 2018
Director · Appointed 15 January 2018
British
Born December 1957 (68)
Officer history (5 former)
6 April 2024
Appointed Tolley, Thomas as Director
15 January 2018
Resigned Kilsby, Andrew James as Secretary
15 January 2018
Appointed Hanbury-Tenison, John Wardlaw as Secretary
15 January 2018
Appointed Hanbury-Tenison, John Wardlaw as Director
15 January 2018
Resigned Kilsby, Andrew James as Director
14 August 2017
Resigned Hanbury-Tenison, Richard, Sir as Director
12 February 1997
Appointed Hanbury-Tenison, Richard, Sir as Director
12 February 1997
Appointed Kilsby, Andrew James as Director
12 February 1997
Appointed Kilsby, Andrew James as Secretary
12 February 1997
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
12 February 1997
Resigned Nqh Limited as Corporate Nominee Director
28 February 1996
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
28 February 1996
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Thomas Tolley
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Individual · Notified 26 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1957 (68)
Former controllers (1)
26 March 2018
Ceased Richard Hanbury-Tenison — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£299

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £643,129 £653,565 £652,322 £677,695 £678,477 £677,129
Balance sheet detail
202520242023202220212020
Fixed Assets£677,187£678,465£685,995£652,588£657,920£643,324
Current Assets£171£162
Debtors£0£234£125
Cash£299£135£105£91£171£37
Creditors (< 1 year)£357£8,405£357£4,526£357
Net Current Assets(£8,300)(£266)(£4,355)(£195)
Net Assets£677,695£652,322£653,565£643,129
Shareholder Funds£677,129£678,477£677,695£652,322£653,565£643,129

Filings

Recent filings only. See the full history on Companies House

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