New Farm Rural Industries Limited

Active03528984 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Jill Grady
Sarah Flamson
Owned by
Paula Tracy Swann- Jones
Jill Grady
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood House
Harcourt Way
Meridian Business Park
LE19 1WP

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grady, Jill
Director · Appointed 27 January 2023
British
Born June 1961 (65)
Flamson, Sarah
Director · Appointed 7 November 2019
British
Born November 1979
Officer history (5 former)
27 January 2023
Appointed Grady, Jill as Director
13 October 2022
Resigned Grady, Stephen Alfred as Director
13 October 2022
Resigned Grady, Stephen Alfred as Secretary
7 November 2019
Appointed Flamson, Sarah as Director
31 January 2018
Resigned Theobald, Alex as Director
31 March 2002
Appointed Grady, Stephen Alfred as Director
17 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
17 March 1998
Appointed Theobald, Alex as Director
17 March 1998
Appointed Grady, Stephen Alfred as Secretary

Ownership 2 active

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

Paula Tracy Swann- Jones
Individual · Notified 16 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1971 (55)
Jill Grady
Individual · Notified 16 October 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1961 (65)

Financials

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

Net Assets
£804,157

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £625,852 £684,006 £744,102 £782,096 £804,157
Balance sheet detail
202520242023202220212020
Fixed Assets£1,680,000£1,680,000£1,680,000
Debtors£6,694£5,378£8,489£2,591£1,967
Creditors (< 1 year)£276,529£250,465£211,217£205,073£232,246
Creditors (> 1 year)£606,008£652,817£733,170£793,512£823,869
Net Current Assets(£269,835)(£245,087)(£202,728)(£202,482)(£230,279)
Net Assets£804,157£782,096£744,102£684,006£625,852
Shareholder Funds£804,157£782,096£744,102£684,006£625,852

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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