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Brecks Farm Limited

Brecks Farm Limited is an active company incorporated on 20 January 1978 with the registered office located in Leeds, West Yorkshire. Brecks Farm Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349203
Private limited company
Age
47 years
Incorporated 20 January 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Mar ⟶ 29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
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Contact Update Details
Address
Brecks Farm
Swillington
Leeds
LS26 8BY
Same address since incorporation
Telephone
01132862698
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Jenifer Hirst
PSC • Director • Secretary • British • Lives in England • Born in May 1941
Mr Fred Hirst
PSC • Director • British • Lives in England • Born in Feb 1936
Robert Philip Hirst
Director • British • Lives in UK • Born in Jan 1970
Charles David Hirst
Director • British • Lives in England • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brecks Holdings Limited
Charles David Hirst and Robert Philip Hirst are mutual people.
Active
Plant And Bean Ltd
Robert Philip Hirst is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£3.67M
Increased by £1.94M (+112%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£11.26M
Increased by £2.61M (+30%)
Total Liabilities
-£1.67M
Increased by £630.3K (+61%)
Net Assets
£9.59M
Increased by £1.98M (+26%)
Debt Ratio (%)
15%
Increased by 2.81% (+23%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Robert Philip Hirst Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Charles David Hirst Appointed
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Change of share class name or designation
Submitted on 27 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Statement of company's objects
Submitted on 25 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Robert Philip Hirst as a director on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Charles David Hirst as a director on 2 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 18 Mar 2024
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Repayment History
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