Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Glenfields Foods Limited
- Incorporated
- 23 August 2012 (14 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Michael HaynesMichael Haynes
- Owned by
- Wendy Ann Patricia Carol HaynesJohn Bradley Kent
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Manor Farm Court Old Wolverton RoadOld WolvertonMilton KeynesMK12 5NN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Haynes, Michael
Director · Appointed 21 December 2023
British
Born August 1990 (36)
Ad Valorem Company Secretarial Limited
Corporate Secretary · Appointed 23 November 2012
Haynes, Michael
Director · Appointed 30 August 2012
British
Born March 1967 (59)
Officer history (2 former)
21 December 2023
Appointed Haynes, Michael as Director
23 November 2012
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
23 November 2012
30 August 2012
Appointed Haynes, Michael as Director
30 August 2012
Resigned Haynes, Michael as Director
23 August 2012
Appointed Haynes, Michael as Director
23 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wendy Ann Patricia Carol Haynes
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
John Bradley Kent
Individual · Notified 23 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Former controllers (3)
1 August 2024
Ceased Michael Haynes — Owns 25–50% of shares
22 August 2018
Ceased John Bradley Kent — Owns 25–50% of shares
22 August 2018
Ceased Michael Haynes — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £627,887
- Cash
- £88,296
- Employees
- 24
- Debt Ratio
- 43%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £145,193 | £172,505 | £72,664 | £20,890 | £16,999 | |
| Current Assets | £962,646 | £941,551 | £432,713 | £229,702 | £277,721 | |
| Debtors | £764,791 | £124,297 | £152,564 | £128,055 | £204,849 | |
| Cash | £88,296 | £710,476 | £177,279 | £57,840 | £33,981 | |
| Creditors (< 1 year) | £453,914 | £446,796 | £202,891 | £270,928 | £162,419 | £317,174 |
| Creditors (> 1 year) | £0 | £30,000 | £69,000 | £283,775 | £357,775 | £204,775 |
| Net Current Assets | £508,732 | £494,755 | £161,785 | £67,283 | (£39,453) | |
| Net Assets | £627,887 | £604,484 | (£49,326) | (£269,602) | (£227,229) | |
| Shareholder Funds | £627,887 | £604,484 | (£49,326) | (£269,602) | (£227,229) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 4 September 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 3 September 2025 | Cessation of a person with significant control | |||
| 3 September 2025 | Notification of a person with significant control |
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