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New Zealand Farmers Limited

New Zealand Farmers Limited is an active company incorporated on 17 April 1980 with the registered office located in London, Greater London. New Zealand Farmers Limited was registered 45 years ago.
Status
Active
Active since 6 years ago
Company No
01491533
Private limited company
Age
45 years
Incorporated 17 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
25a, Unit 6 Underwood Street
London
N1 7LG
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was Unit 6, Shepherdess Walk Buildings Underwood Street London N1 7LG England
Telephone
02075665000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • Indian • Lives in New Zealand • Born in Jun 1982
Director • Australian • Lives in New Zealand • Born in Feb 1986
Director • Australian • Lives in New Zealand • Born in Jul 1961
New Zealand Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Group (NZ) Limited
Helen Ruby Scott is a mutual person.
Active
Alliance Foods Europe Limited
Helen Ruby Scott is a mutual person.
Active
New Zealand Holdings (UK) Limited
Helen Ruby Scott is a mutual person.
Active
New Zealand Produce (UK) Limited
Helen Ruby Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£255.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Mrs Aneesha Varghese-Cowan Appointed
1 Year 6 Months Ago on 30 Apr 2024
John Michael O'callaghan Resigned
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr John Michael O'callaghan Appointed
1 Year 10 Months Ago on 21 Dec 2023
Mr James Andrew David Mcwilliam Appointed
1 Year 10 Months Ago on 21 Dec 2023
Timothy Bernard Hannan Resigned
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Registered office address changed from Unit 6, Shepherdess Walk Buildings Underwood Street London N1 7LG England to 25a, Unit 6 Underwood Street London N1 7LG on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Termination of appointment of John Michael O'callaghan as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mrs Aneesha Varghese-Cowan as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Timothy Bernard Hannan as a director on 21 December 2023
Submitted on 31 Jan 2024
Appointment of Mr James Andrew David Mcwilliam as a director on 21 December 2023
Submitted on 31 Jan 2024
Appointment of Mr John Michael O'callaghan as a director on 21 December 2023
Submitted on 31 Jan 2024
Repayment History
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