Henllan Farms Limited

Active04541036 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Raising of dairy cattle (01410)
Directors
Rhuddian Enfys Davies
Evan John Tegwyn Davies
Mary Eileen Davies
Owned by
Evan John Tegwyn Davies
Mary Eileen Davies
Accounts type
Total exemption full
Region
Wales
Address
Caeremlyn
Henllan Amgoed
Whitland
SA34 0SJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Rhuddian Enfys
Director · Appointed 14 May 2014
Welsh
Born February 1964 (62)
Davies, Mary Eileen
Secretary · Appointed 20 September 2002
British
Davies, Evan John Tegwyn
Director · Appointed 20 September 2002
British
Born February 1939 (87)
Davies, Mary Eileen
Director · Appointed 20 September 2002
British
Born February 1938 (88)
Officer history (3 former)
27 November 2023
Resigned Edwards, Mairos Eleri as Director
14 May 2014
Appointed Davies, Rhuddian Enfys as Director
14 May 2014
Appointed Edwards, Mairos Eleri as Director
20 September 2002
Appointed Davies, Mary Eileen as Secretary
20 September 2002
Appointed Davies, Evan John Tegwyn as Director
20 September 2002
Appointed Davies, Mary Eileen as Director
20 September 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
20 September 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
20 September 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 September 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 4 active

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

Mairos Eleri Edwards
Individual · Notified 6 April 2016
Has significant influence or control
Welsh
Born July 1971 (55)
Evan John Tegwyn Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1939 (87)
Mary Eileen Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1938 (88)
Rhuddian Enfys Davies
Individual · Notified 6 April 2016
Has significant influence or control
Welsh
Born December 1964 (61)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£926,451
Cash
£16,426
Employees
3
Debt Ratio
50%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,449,131 £1,162,477 £1,102,421 £1,095,841 £1,015,124 £926,451
Balance sheet detail
202520242023202220212020
Fixed Assets£1,830,865£1,842,407£1,861,542£1,879,746£1,917,973£1,944,531
Current Assets£17,926£7,691£26,611£23,326£93,805£227,514
Debtors£48£7,219£6,806
Cash£16,426£6,191£25,063£21,826£3,033£123
Creditors (< 1 year)£162,976£72,910(£10,957)(£17,743)(£201,833)
Creditors (> 1 year)£671,998£719,402£771,029£819,202£871,859
Net Current Assets(£281,943)(£155,285)(£46,299)£34,283£111,548£429,347
Net Assets£926,451£1,015,124£1,095,841£1,102,421£1,162,477£1,449,131
Shareholder Funds£926,451£1,015,124£1,095,841£1,102,421£1,162,477£1,449,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Total exemption full accounts28 February 2025
11 November 2025Confirmation statement with updates20 September 2025
26 November 2024Total exemption full accounts29 February 2024
3 October 2024Confirmation statement with updates20 September 2024
28 November 2023Total exemption full accounts28 February 2023
Show all recent filings

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