Hankins Heys Farm Limited

Active03455304 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Raising of dairy cattle (01410)
Directors
Duncan Blood
Owned by
Duncan Blood
Geoffrey Blood
Accounts type
Total exemption full
Region
West Midlands
Address
Woodhouse Green Farm
Clay Lake
Endon
Stoke On Trent
ST9 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Blood, Geoffrey
Secretary · Appointed 7 July 2025
Blood, Duncan
Director · Appointed 7 July 2025
British
Born June 1974 (52)
Director · Appointed 29 October 1997
British
Born October 1944 (82)
Officer history (3 former)
7 July 2025
Appointed Blood, Geoffrey as Secretary
7 July 2025
Appointed Blood, Duncan as Director
7 July 2025
Resigned Blood, Pamela as Secretary
29 October 1997
Appointed Blood, Geoffrey as Director
29 October 1997
Appointed Blood, Pamela as Secretary
29 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
24 October 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Duncan Blood
Individual · Notified 6 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Former controllers (2)
8 January 2025
Ceased Pamela Blood — Owns 25–50% of shares
1 October 2021
Ceased Geofrey Blood — Owns 50–75% of shares

Financials

Net Assets
£90,989
Cash
£96,632
Employees
12
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £162,996 £270,009 £210,587 £367,059 £171,551 £90,989
Balance sheet detail
202420232022202120202019
Fixed Assets£2,828,321£2,879,321£2,821,260£2,907,110£2,817,195£2,293,612
Current Assets£2,682,494£2,307,949£2,246,142£2,043,628£1,886,894£432,970
Debtors£176,204£156,464£271,989£283,776£280,060£160,368
Cash£96,632£40,989£28,150£6,085£3,260£6,617
Creditors (< 1 year)£2,982,285£2,552,063£2,205,812£2,287,058£1,899,754£1,403,149
Creditors (> 1 year)£2,437,541£2,463,656£2,494,531£2,453,093£2,492,161£1,160,437
Net Current Assets(£299,791)(£244,114)£40,330(£243,430)(£12,860)(£970,179)
Net Assets£90,989£171,551£367,059£210,587£270,009£162,996
Shareholder Funds£90,989£171,551£367,059£210,587£270,009£162,996

Turnover£1,171,447
Cost of Sales£766,105
Gross Profit£405,342
Admin Expenses£613,313
Operating Profit(£172,166)
Profit Before Tax(£203,466)
Profit for Period(£203,466)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates16 October 2025
22 September 2025Total exemption full accounts31 December 2024
7 July 2025Appointment of a director
7 July 2025Termination of appointment of a secretary
7 July 2025Appointment of a secretary
Show all recent filings

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