Website & contact details
- Website
Surefarm Ltd
- Incorporated
- 12 June 2013 (13 years)
- Industry
- Veterinary activities (75000)
- Directors
- Steven Martijn 'T Hoen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Transmission Hall Rampisham Business CentreRampisham DownMaiden NewtonDT2 0HS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
'T Hoen, Steven Martijn
Director · Appointed 6 October 2025
Dutch
Born October 1984 (42)
Elliot, Danielle Elizabeth
Secretary · Appointed 4 June 2025
British
Born December 1988 (37)
Director · Appointed 4 June 2025
Also at Synergy Farm Health Limited · more companies
British
Born August 1963 (63)
Director · Appointed 21 June 2019
British
Born June 1973 (53)
Officer history (11 former)
22 September 2026
6 October 2025
Appointed 'T Hoen, Steven Martijn as Director
9 June 2025
9 June 2025
Resigned Hayton, Alastair Jon as Director
9 June 2025
9 June 2025
4 June 2025
Appointed Elliot, Danielle Elizabeth as Secretary
4 June 2025
4 June 2025
4 June 2025
15 May 2020
Resigned Trickey, Richard William as Secretary
21 June 2019
21 June 2019
21 June 2019
21 June 2019
Appointed Trickey, Richard William as Secretary
21 June 2019
Resigned King, Alan as Secretary
21 June 2019
3 May 2019
12 June 2017
Appointed King, Alan as Secretary
12 June 2017
12 June 2017
1 September 2013
Resigned Synergy Farm Health Ltd (Co No 06903100) as Corporate Director
1 September 2013
1 September 2013
Resigned Synergy Farm Health Ltd (Co No 06903100) as Corporate Secretary
12 June 2013
Appointed Synergy Farm Health Ltd (Co No 06903100) as Corporate Director
12 June 2013
Appointed Hayton, Alastair Jon as Director
12 June 2013
Appointed Synergy Farm Health Ltd (Co No 06903100) as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06903100
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cow Recovery Limited Owns 25–50% of shares
Surefarm Ltd This company Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£452,243)
- Employees
- 5
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £30,242 | £16,121 | £17,620 | £82,233 | £45,720 |
| Creditors (< 1 year) | £476,771 | £410,379 | £340,749 | £330,313 | £219,799 |
| Net Current Assets | (£446,529) | (£394,258) | (£323,129) | (£248,080) | (£174,079) |
| Net Assets | (£452,243) | (£397,771) | (£325,207) | (£250,580) | (£176,579) |
| Shareholder Funds | (£452,243) | (£397,771) | (£325,207) | (£250,580) | (£176,579) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Amended audit exemption subsidiary accounts | 30 April 2025 | ||
| 4 July 2026 | Other filing |
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