Somerby Hall Farm Limited

Active05504369 Private limited company
Incorporated
11 July 2005 (21 years)
Previously known as
Sandco 927 Limited (until 25 July 2011)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Joseph Edgar Henderson
Accounts type
Micro entity
Region
Yorkshire
Address
Abc Building
Millshaw Park Lane
Leeds
LS11 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Rebecca Mary
Secretary · Appointed 10 April 2018
Director · Appointed 22 September 2005
British
Born November 1951
Officer history (4 former)
10 April 2018
Appointed Henderson, Rebecca Mary as Secretary
10 April 2018
Resigned Farrow, Stephen as Secretary
29 June 2011
Resigned Deakin, Paul Anthony as Director
22 September 2005
Appointed Henderson, Joseph Edgar as Director
22 September 2005
Appointed Deakin, Paul Anthony as Director
22 September 2005
Appointed Farrow, Stephen as Secretary
22 September 2005
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
22 September 2005
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
11 July 2005
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
11 July 2005
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951

Financials

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2019 2020 2021 2023 2024 £1 £5,996 (£2,710) £13,661 (£4,490)
Balance sheet detail
20242023202120202019
Fixed Assets£411,778£110,290£189,531£115,311
Current Assets£51,707£39,004(£18,639)£28,898
Cash£1
Creditors (< 1 year)£467,975£135,633£3,602£138,213
Creditors (> 1 year)£170,000
Net Current Assets(£416,268)(£96,629)(£22,241)(£109,315)
Net Assets(£2,710)£1
Shareholder Funds(£4,490)£13,661(£2,710)£5,996£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
27 February 2026Registered office address changed
27 February 2026Registered office address changed
19 December 2025Micro company accounts31 December 2024
28 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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