St Helen's Farm Limited

Active06240035 Private limited company
Incorporated
8 May 2007 (19 years)
Previously known as
St Helen's Farm Goats (until 5 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Liquid milk and cream production (10511)
Butter and cheese production (10512)
Manufacture of other milk products (10519)
Directors
Sarah Jane Hunt
William George Randles
Accounts type
Total exemption full
Region
Yorkshire
Address
The Farm Offices St Helen's Farm
Seaton Ross
York
YO42 4NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Sarah Jane
Director · Appointed 1 December 2021
British
Born November 1985
Randles, William George
Director · Appointed 1 December 2021
British
Born December 1971 (54)
Director · Appointed 1 December 2021
British
Born July 1953 (73)
Director · Appointed 1 December 2021
British
Born May 1955 (71)
Officer history (9 former)
1 December 2021
Resigned Hayes, Lynn as Secretary
1 December 2021
Appointed Randles, William George as Director
1 December 2021
Appointed Wielkopolska, Kathleen Mary as Director
1 December 2021
Appointed Wielkopolski, Angus Alexander as Director
1 December 2021
Resigned Hamnes, Kenneth as Director
1 December 2021
Resigned Lewney, Paul Robert as Director
1 December 2021
Appointed Hunt, Sarah Jane as Director
22 February 2021
Appointed Hamnes, Kenneth as Director
22 February 2021
Resigned Volden, Erik as Director
1 August 2013
Appointed Lewney, Paul Robert as Director
1 August 2013
Appointed Hayes, Lynn as Secretary
1 August 2013
Appointed Volden, Erik as Director
1 August 2013
Resigned O'Keeffe, Patrick John Brendan as Director
1 August 2013
Resigned Patrick, Suzanne as Secretary
1 August 2013
Resigned Patrick, Suzanne as Director
1 August 2013
Resigned Wielkopolska, Kathleen Mary as Director
1 August 2013
Resigned Wielkopolski, Angus Alexander as Director
31 March 2011
Appointed O'Keeffe, Patrick John Brendan as Director
8 May 2007
Appointed Patrick, Suzanne as Secretary
8 May 2007
Appointed Patrick, Suzanne as Director
8 May 2007
Appointed Wielkopolska, Kathleen Mary as Director
8 May 2007
Appointed Wielkopolski, Angus Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13657201
Former controllers (1)
1 December 2021
Ceased Kavli UK Limited — Owns 75–100% of shares

Financials

Cash
£3,756
Employees
35
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £532,662 £653,784 £713,608 £875,582
Balance sheet detail
2024202320222021
Fixed Assets£399,338£0
Current Assets£4,035,973£4,330,290£4,486,111£3,277,120
Debtors£3,204,692£2,749,194£2,628,785£2,059,346
Cash£3,756£1,812£19,676£544,673
Creditors (< 1 year)£3,160,391£3,616,682£4,231,665£2,744,458
Creditors (> 1 year)£0
Net Current Assets£875,582£713,608£254,446£532,662
Net Assets£532,662
Shareholder Funds£875,582£713,608£653,784£532,662

Turnover£15,185,297
Cost of Sales£13,058,867
Gross Profit£2,126,430
Admin Expenses£2,017,079
Operating Profit£175,861
Profit Before Tax£120,472
Tax£27,719
Profit for Period£92,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates5 April 2026
11 August 2025Total exemption full accounts31 December 2024
8 April 2025Confirmation statement with no updates5 April 2025
16 July 2024Total exemption full accounts31 December 2023
10 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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