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Herne Farm Limited

Herne Farm Limited is an active company incorporated on 23 August 1973 with the registered office located in Petersfield, Hampshire. Herne Farm Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01130732
Private limited company
Age
52 years
Incorporated 23 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Leisure Centre
Crundles
Petersfield
Hants
GU31 4PJ
Same address for the past 12 years
Telephone
01730266874
Email
Available in Endole App
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Chartered Engineer • British • Born in Dec 1955
Director • Marketing Director • British • Lives in England • Born in May 1989
Director • Lecturer • British • Lives in UK • Born in Aug 1952
Director • Chartered Chemist, Chartered Scientist • British • Lives in UK • Born in Nov 1944
Director • Project Manager • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Talk Freely Limited
Jonathan Graham is a mutual person.
Active
Wildwood Investments Limited
Alistair David Roger Dolphin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251.86K
Increased by £27.6K (+12%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£258.46K
Increased by £29.55K (+13%)
Total Liabilities
-£30.08K
Decreased by £2.14K (-7%)
Net Assets
£228.39K
Increased by £31.69K (+16%)
Debt Ratio (%)
12%
Decreased by 2.44% (-17%)
Latest Activity
Alistair David Roger Dolphin Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Jonathan Graham Appointed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Carlos Salvador Zepeda Castillo Resigned
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Dec 2023
Dr Carlos Salvador Zepeda Castillo Appointed
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Termination of appointment of Alistair David Roger Dolphin as a director on 26 September 2025
Submitted on 27 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mr Jonathan Graham as a director on 27 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Termination of appointment of Carlos Salvador Zepeda Castillo as a director on 19 April 2024
Submitted on 3 May 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 16 Dec 2023
Appointment of Dr Carlos Salvador Zepeda Castillo as a director on 13 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 13 Dec 2022
Repayment History
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