Musterfield Poultry Growers Ltd

Active07165761 Private limited company
Incorporated
23 February 2010 (16 years)
Industry
Raising of poultry (01470)
Directors
Henry Lloyd Dent
Accounts type
Total exemption full
Region
North East
Address
Milburn House Hexham Business Park
Burn Lane
Hexham
NE46 3RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born March 1948 (78)
Dent, Henry Lloyd
Director · Appointed 15 November 2024
British
Born August 1985 (41)
Director · Appointed 15 November 2024
British
Born February 1957 (69)
Officer history (3 former)
15 November 2024
Appointed Dent, Harry Trevor as Director
15 November 2024
Appointed Dent, Henry Lloyd as Director
15 November 2024
Appointed Dent, Susan Rachel as Director
15 November 2024
Resigned Mason, Diane Royal as Director
15 November 2024
Resigned Mason, Philip Leslie as Director
23 February 2010
Appointed Kahan, Barbara as Director
23 February 2010
Resigned Kahan, Barbara as Director
23 February 2010
Appointed Mason, Diane Royal as Director
23 February 2010
Appointed Mason, Philip Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14263594
Former controllers (2)
15 November 2024
Ceased Philip Leslie Mason — Owns 25–50% of shares
15 November 2024
Ceased Diane Royal Mason — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dinsdale Farming Limited Owns 75–100% of shares
Musterfield Poultry Growers Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£2,395,599
Cash
£66,283
Employees
3
Debt Ratio
39%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,909,997 £1,953,485 £2,093,744 £2,237,641 £2,235,812 £2,395,599
Balance sheet detail
202520242023202220212020
Fixed Assets£3,779,769£4,376,689£3,759,825£3,595,892£3,632,915£3,625,409
Current Assets£175,219£230,449£864,975£467,487£361,693£488,550
Debtors£108,936£42,121£46,898£37,617
Cash£66,283£170,320£824,026£425,366£314,795£450,933
Creditors (< 1 year)£206,841£828,279£806,163£287,814£262,745£365,725
Creditors (> 1 year)£1,122,127£1,329,642£1,421,462£1,525,432£1,629,660£1,718,917
Net Current Assets(£31,622)(£597,830)£58,812£179,673£98,948£122,825
Net Assets£2,395,599£2,235,812£2,237,641£2,093,744£1,953,485£1,909,997
Shareholder Funds£2,395,599£1,953,485£1,909,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates23 February 2026
7 March 2026Compulsory strike-off action has been discontinued
4 March 2026Total exemption full accounts31 March 2025
3 March 2026First Gazette notice for compulsory strike-off
6 March 2025Confirmation statement with updates23 February 2025
Show all recent filings

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