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Humphrey Feeds Limited

Humphrey Feeds Limited is an active company incorporated on 28 July 1966 with the registered office located in Llanymynech, Powys. Humphrey Feeds Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00884405
Private limited company
Age
59 years
Incorporated 28 July 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Eagle House
Llansantffraid Ym Mechain
Powys
SY22 6AQ
United Kingdom
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Hazeley Road Twyford Winchester Hampshire SO21 1QA
Telephone
01962764500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1965
Director • Finance Director • British • Lives in England • Born in Jul 1979
Director • Chief Executive • British • Lives in Wales • Born in Jul 1963
Wynnstay Group P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodheads Seeds Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Shropshire Grain Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Wynnstay Group P.L.C
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Eifionydd Farmers Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Wrekin Grain Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Youngs Animal Feeds Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Wynnstay (Agricultural Supplies) Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Grainlink Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.63M (-100%)
Turnover
Unreported
Decreased by £33.31M (-100%)
Employees
Unreported
Decreased by 45 (-100%)
Total Assets
£5M
Decreased by £2.95M (-37%)
Total Liabilities
£0
Decreased by £2.95M (-100%)
Net Assets
£5M
Increased by £360 (0%)
Debt Ratio (%)
0%
Decreased by 37.11% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Humphrey Poultry (Holdings) Ltd (PSC) Resigned
2 Months Ago on 26 Jun 2025
Wynnstay Group P.L.C. (PSC) Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mrs Claire Alexander Williams Appointed
10 Months Ago on 31 Oct 2024
Mr Alk Brand Appointed
11 Months Ago on 1 Oct 2024
Gareth Wynn Davies Resigned
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Bryan Paul Roberts Resigned
1 Year 8 Months Ago on 2 Jan 2024
Bryan Paul Roberts Resigned
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 7 Jul 2025
Statement of capital on 3 July 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Solvency Statement dated 26/06/25
Submitted on 3 Jul 2025
Statement by Directors
Submitted on 3 Jul 2025
Cessation of Humphrey Poultry (Holdings) Ltd as a person with significant control on 26 June 2025
Submitted on 30 Jun 2025
Notification of Wynnstay Group P.L.C. as a person with significant control on 26 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year