Padog Farms Limited

Active06449782 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Raising of dairy cattle (01410)
Raising of sheep and goats (01450)
Owned by
Rhys Williams
Accounts type
Total exemption full
Region
Wales
Address
Foelas Hall
Pentre Foelas
Conwy
LL24 0SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2007
British
Director · Appointed 11 December 2007
British
Born June 1974 (52)
Director · Appointed 11 December 2007
British
Born April 1970 (56)

Ownership 2 active

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

Corporate entity · Notified 7 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10751445
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Former controllers (2)
7 February 2022
Ceased Henrietta Charlotte Anne Wynne-Finch — Owns 25–50% of shares
7 February 2022
Ceased David Heneage Wynne-Finch — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H Y G Farming Limited Owns 75–100% of shares
Padog Enterprises Limited Owns 25–50% of shares
Padog Farms Limited This company Owns 50–75% of shares
Penllech Bach Limited Owns 50–75% of shares
WFF Cefnamwlch Limited Owns 75–100% of shares

Financials

Net Assets
£137,948
Cash
£94,496
Employees
2
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £108,401 £68,366 £191,494 £155,449 £160,630 £137,948
Balance sheet detail
202420232022202120202019
Fixed Assets£24,098£40,110£46,572£62,667£134,647£175,063
Current Assets£259,632£414,351£267,930£321,798£201,808£392,653
Debtors£148,386£392,406£245,680£255,930£173,558£363,153
Cash£94,496£0£41,418
Creditors (< 1 year)£129,940£244,777£71,470£91,372£153,078£351,760
Creditors (> 1 year)£15,842£49,054£75,940£89,692£103,408£94,655
Net Current Assets£129,692£169,574£196,460£230,426£48,730£40,893
Net Assets£137,948£160,630£155,449£191,494£68,366£108,401
Shareholder Funds£137,948£160,630£155,449£191,494£68,366£108,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Cessation of a person with significant control
4 February 2026Confirmation statement with no updates1 December 2025
25 September 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates1 December 2024
25 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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