Haigh Farm Shop Limited

Active03187974 Private limited company
Incorporated
18 April 1996 (30 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Retail sale of meat and meat products in specialised stores (47220)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Charles Thomas Haigh
George Richard Haigh
Owned by
Charles Thomas Haigh
George Richard Haigh
Richard Haigh
Accounts type
Total exemption full
Region
Yorkshire
Address
Elm Grove Farm Elm Grove Farm
Far Common Road
Mirfield
WF14 0DQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Haigh, George Richard
Secretary · Appointed 27 August 2021
Haigh, Charles Thomas
Director · Appointed 16 August 2021
British
Born April 1980 (46)
Haigh, George Richard
Director · Appointed 16 August 2021
British
Born August 1977 (49)
Director · Appointed 18 April 1996
British
Born February 1945 (81)
Officer history (5 former)
27 August 2021
Appointed Haigh, George Richard as Secretary
27 August 2021
Appointed Haigh, Charles Thomas as Secretary
27 August 2021
Resigned Haigh, Charles Thomas as Secretary
27 August 2021
Resigned Haigh, Richard as Secretary
16 August 2021
Appointed Haigh, Charles Thomas as Director
16 August 2021
Appointed Haigh, George Richard as Director
23 December 2018
Resigned Haigh, Catherine Patricia as Secretary
23 December 2018
Appointed Haigh, Richard as Secretary
18 April 1996
Appointed Haigh, Richard as Director
18 April 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 April 1996
Appointed Bourse Securities Limited as Corporate Nominee Director
18 April 1996
Resigned Bourse Securities Limited as Corporate Nominee Director
18 April 1996
Appointed Haigh, Catherine Patricia as Secretary
18 April 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Charles Thomas Haigh
Individual · Notified 16 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)
George Richard Haigh
Individual · Notified 16 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Individual · Notified 16 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)
Former controllers (2)
16 September 2025
Ceased Richard Haigh — Owns 25–50% of shares
23 December 2018
Ceased Catherine Patricia Haigh — Owns 25–50% of shares

Financials

Net Assets
£2,514,143
Cash
£452,947
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,697,516 £1,882,098 £1,857,548 £2,234,072 £2,539,208 £2,514,143
Balance sheet detail
202520242023202220212020
Fixed Assets£301,262£572,298£725,308£731,248£605,710£549,544
Current Assets£2,535,444£2,296,441£1,854,895£1,403,760£1,603,754£1,381,507
Debtors£1,858,461£1,931,384£1,622,369£1,294,010£1,303,712£975,410
Cash£452,947£152,688£71,241£1,475£159,460£259,454
Creditors (< 1 year)£289,602£289,485£298,832£216,423£242,182£204,561
Creditors (> 1 year)£6,676£16,675£26,676£36,661£50,000
Net Current Assets£2,245,842£2,006,956£1,556,063£1,187,337£1,361,572£1,176,946
Net Assets£2,514,143£2,539,208£2,234,072£1,857,548£1,882,098£1,697,516
Shareholder Funds£2,514,143£2,539,208£2,234,072£1,857,548£1,882,098£1,697,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Registration of a charge
17 March 2026Confirmation statement with updates24 November 2025
14 March 2026Replacement filing for the appointment of a director
18 December 2025Total exemption full accounts30 April 2025
23 September 2025Sub-division of shares
Show all recent filings

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