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A & R Giles Farming Limited

A & R Giles Farming Limited is an active company incorporated on 10 December 2003 with the registered office located in Hereford, Powys. A & R Giles Farming Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04990907
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Green Oak
Ffynnon Gynydd
Hereford
HR3 5LX
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was
Telephone
01497847337
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1959
Mr Andrew Seth Giles
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Giles Brothers Limited
Andrew Seth Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£319.89K
Decreased by £477.11K (-60%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.87M
Increased by £675.64K (+31%)
Total Liabilities
-£655.42K
Increased by £251.82K (+62%)
Net Assets
£2.22M
Increased by £423.82K (+24%)
Debt Ratio (%)
23%
Increased by 4.45% (+24%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
New Charge Registered
10 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Andrew Seth Giles (PSC) Details Changed
11 Months Ago on 12 Dec 2024
Inspection Address Changed
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Own Shares Purchased
1 Year 8 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Registration of charge 049909070003, created on 8 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 13 Dec 2024
Change of details for Mr Andrew Seth Giles as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Purchase of own shares.
Submitted on 12 Mar 2024
Satisfaction of charge 049909070002 in full
Submitted on 1 Mar 2024
Resolutions
Submitted on 27 Feb 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 27 Feb 2024
Repayment History
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