Hall Farm Foods Limited

Active05736181 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Ryota Sato
Accounts type
Unaudited abridged
Region
North East
Address
Murton Hall Farm
Wingate
County Durham
TS28 5NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sato, Ryota
Director · Appointed 1 July 2026
Japanese
Born October 1976 (50)
Director · Appointed 29 August 2023
Japanese
Born July 1968 (58)
Officer history (6 former)
1 July 2026
Appointed Sato, Ryota as Director
23 June 2026
Resigned Mcshane, James Paul as Director
29 August 2023
Resigned Redfern, Richard as Director
29 August 2023
Appointed Mcshane, James Paul as Director
29 August 2023
Appointed Kitabayashi, Yasuki as Director
8 December 2010
Resigned Redfern, Sandra as Secretary
8 December 2010
Resigned Redfern, Sandra as Director
10 March 2006
Appointed Redfern, Sandra as Secretary
10 March 2006
Appointed Redfern, Sandra as Director
10 March 2006
Appointed Redfern, Richard as Director
9 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10615325
Former controllers (4)
12 June 2026
Ceased Aoyama Investment Brain Limited — Owns 25–50% of shares
12 June 2026
Ceased Mirai Nihon Ventures Inc — Owns 25–50% of shares
28 March 2025
Ceased Scotch Frost of Glasgow Limited — Owns 75–100% of shares
29 August 2023
Ceased Richard Redfern — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hall Farm Foods Limited This company Owns 75–100% of shares
S F G Holdings Limited Proposed for strike-offOwns 25–50% of shares
Scotch Frost of Glasgow Limited In administrationHas significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£627,028
Cash
£111,120
Employees
14
Debt Ratio
37%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £221,934 £253,802 £308,726 £422,487 £572,557 £627,028
Balance sheet detail
202520242023202220212020
Fixed Assets£398,050£433,870£473,923£466,968£476,399£480,070
Current Assets£599,072£590,940£648,298£568,186£436,262£390,793
Debtors£324,622£337,739£239,155£221,854£189,063£187,568
Cash£111,120£117,890£255,094£172,196£121,629£108,225
Creditors (< 1 year)£473,154£464,846£363,046£360,988
Creditors (> 1 year)£218,127£254,451£286,985£278,320
Net Current Assets£235,187£144,896£175,144£103,340£73,216£29,805
Net Assets£627,028£572,557£422,487£308,726£253,802£221,934
Shareholder Funds£422,487£308,726£253,802£221,934

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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