Hendre Eynon Farm Limited

Active04563304 Private limited company
Incorporated
15 October 2002 (24 years)
Previously known as
Jamieson Farms Limited (until 18 January 2008)
Industry
Mixed farming (01500)
Directors
John Stuart Henry Jamieson
Margaret Eileen Jamieson
William Sean Jamieson
Owned by
John Stuart Henry Jamieson
Margaret Eileen Jamieson
William Sean Jamieson
Accounts type
Total exemption full
Region
Wales
Address
C/o Ashmole & Co
Williamston House 7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jamieson, John Stuart Henry
Director · Appointed 1 December 2020
British
Born August 1993 (33)
Jamieson, Margaret Eileen
Director · Appointed 1 December 2020
British
Born May 1959 (67)
Jamieson, William Sean
Director · Appointed 5 October 2003
British
Born December 1960 (65)
Officer history (5 former)
1 December 2020
Appointed Jamieson, John Stuart Henry as Director
1 December 2020
Appointed Jamieson, Margaret Eileen as Director
7 September 2020
Resigned Jamieson, Rita Ann as Director
7 September 2020
Resigned Jamieson, Rita Ann as Secretary
11 August 2018
Resigned Jamieson, William Ian Andrew as Director
5 October 2003
Appointed Jamieson, William Sean as Director
15 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
15 October 2002
Appointed Jamieson, William Ian Andrew as Director
15 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
15 October 2002
Appointed Jamieson, Rita Ann as Secretary
15 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
15 October 2002
Appointed Jamieson, Rita Ann as Director
15 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

John Stuart Henry Jamieson
Individual · Notified 14 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
Margaret Eileen Jamieson
Individual · Notified 14 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
William Sean Jamieson
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (2)
14 December 2023
Ceased Estate Of Mr William Ian Andrew Jamieson — Owns 25–50% of shares
14 December 2023
Ceased Rita Ann Jamieson — Owns 25–50% of shares

Financials

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

Net Assets
£470,786
Employees
3
Debt Ratio
57%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £330,478 £339,416 £337,310 £433,068 £470,786
Balance sheet detail
202520242023202220212020
Fixed Assets£506,749£484,472£362,158£299,702£251,143
Current Assets£593,447£508,096£566,325£507,774£424,178
Debtors£169,161£143,163£176,906£148,201£65,856
Creditors (< 1 year)£479,960£417,191£376,414£291,805£305,177
Creditors (> 1 year)£88,914£85,274£163,686£131,555£3,464
Net Current Assets£113,487£90,905£189,911£215,969£119,001
Net Assets£470,786£433,068£337,310£339,416£330,478
Shareholder Funds£470,786£433,068£337,310£339,416£330,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
22 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates30 July 2025
20 December 2024Total exemption full accounts31 March 2024
30 July 2024Cessation of a person with significant control
Show all recent filings

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