Yorkshire Farmhouse Eggs Limited

Active04098531 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Raising of poultry (01470)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
Yorkshire
Address
Village Farm Catton Moor Lane
Catton
Thirsk
YO7 4BZ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2004
British
Born May 1977 (49)
Secretary · Appointed 30 October 2000
British
Director · Appointed 30 October 2000
British
Born January 1950 (76)
Officer history (5 former)
20 December 2024
Resigned Potter, John Roger as Director
3 October 2019
Resigned Potter, Oliver James as Director
5 August 2004
Appointed Potter, Adrian Geoffrey as Director
8 March 2003
Resigned Tuffs, Gerald Paul as Director
1 January 2002
Appointed Potter, Oliver James as Director
30 October 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
30 October 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
30 October 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
30 October 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
30 October 2000
Appointed Tuffs, Gerald Paul as Director
30 October 2000
Appointed Potter, Susan Joan as Director
30 October 2000
Appointed Potter, John Roger as Director
30 October 2000
Appointed Potter, Susan Joan as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09984032
Former controllers (1)
14 November 2016
Ceased Oliver James Potter — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yorkshire Farmhouse Eggs Limited This company Owns 75–100% of shares
Wood Farm Freerange Eggs Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · full accounts

Net Assets
£5,545,614
Cash
£871,017
Profit Before Tax
£1,559,146
Employees
54
Debt Ratio
40%
Current Ratio
2.4x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 £3,745,139 £3,829,646 £3,063,199 £4,464,346 £5,545,614
Balance sheet detail
20242023202220212019
Fixed Assets£1,843,350£2,582,785£2,386,913£2,690,492£3,353,346
Current Assets£7,403,352£5,881,916£4,078,017£4,221,309£4,817,189
Debtors£5,790,476£4,584,493£3,731,671£3,650,551£4,559,845
Cash£871,017£616,617£8,365£294,073£1,811
Creditors (< 1 year)£3,050,983£3,198,676£2,728,491£2,279,925£3,426,164
Creditors (> 1 year)£465,447£563,133£401,588£480,133£744,786
Net Current Assets£4,352,369£2,683,240£1,349,526£1,941,384£1,391,025
Net Assets£5,545,614£4,464,346£3,063,199£3,829,646£3,745,139
Shareholder Funds£5,545,614£4,464,346£3,063,199£3,829,646£3,745,139

Turnover£20,193,460£19,999,394£20,726,029
Cost of Sales£32,778,596£23,526,427£18,998,122£18,142,153£18,721,265
Gross Profit£1,195,338£1,857,241£2,004,764
Admin Expenses£899,849£832,817£1,154,921£1,049,831£1,071,147
Staff Costs£1,440,344£1,235,018£1,017,919£995,964£967,004
Operating Profit£106,974£859,910£933,617
Profit Before Tax£1,559,146£1,791,493£152,111£916,394£912,825
Tax£360,558£8,603(£70,524)£248,742£132,145
Profit for Period£1,198,588£1,782,890£222,635£667,652£780,680

Filings 90

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
31 October 2025Confirmation statement with no updates30 October 2025
27 June 2025Full accounts30 June 2024
27 June 2025Current accounting period extended
19 February 2025Termination of appointment of a director
Show all 90 filings

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