Sturdee Poultry Farms Limited

Active03359431 Private limited company
Incorporated
24 April 1997 (29 years)
Industry
Raising of poultry (01470)
Directors
Andrew Charles Wheeler
John Frederick Wheeler
Accounts type
Total exemption full
Region
East of England
Address
Round Hill
Aldeburgh
Suffolk
IP15 5PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born May 1964 (62)
Wheeler, Andrew Charles
Director · Appointed 17 April 2025
British
Born April 1969 (57)
Wheeler, John Frederick, Sir
Director · Appointed 5 June 1997
British
Born May 1933 (93)
Officer history (5 former)
17 April 2025
Resigned Wheeler, John Radford as Director
17 April 2025
Appointed Wheeler, Andrew Charles as Director
17 April 2025
Appointed Blore, Jane Louise as Director
29 October 2020
Resigned Wheeler, Barbara Mary, Lady as Secretary
29 October 2020
Resigned Wheeler, Barbara Mary, Lady as Director
18 August 2015
Appointed Wheeler, Barbara Mary, Lady as Director
28 February 2013
Appointed Wheeler, John Radford as Director
5 June 1997
Appointed Wheeler, Barbara Mary, Lady as Secretary
5 June 1997
Appointed Wheeler, John Frederick, Sir as Director
22 May 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 May 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 April 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
24 April 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16340435
Former controllers (2)
17 April 2025
Ceased John Radford Wheeler — Owns 25–50% of shares
17 April 2025
Ceased John Frederick Wheeler — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sturdee Poultry Farms Limited This company Owns 75–100% of shares
Sturdee Poultry Farms Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,058,761
Employees
2
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £903,608 £935,840 £976,378 £1,005,548 £987,159 £3,490,945
Balance sheet detail
202520242023202220212020
Fixed Assets£0£774,560£781,519£793,678£805,837£816,814
Current Assets£5,058,761£215,888£710,460£796,253£598,436£323,603
Debtors£0£20,069£12,718£422,726£323,887£253,934
Cash£5,058,761£195,819£223,820£151,058£106,741£69,669
Creditors (< 1 year)£1,567,816£3,289£486,431£613,553£468,433£236,809
Net Current Assets£3,490,945£212,599£224,029£182,700£130,003£86,794
Shareholder Funds£3,490,945£987,159£1,005,548£976,378£935,840£903,608

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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