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Pollards Farm Ltd

Pollards Farm Ltd is an active company incorporated on 25 June 2016 with the registered office located in Harpenden, Hertfordshire. Pollards Farm Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10251363
Private limited company
Age
9 years
Incorporated 25 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Pollards Farm
The Common
Harpenden
Hertfordshire
AL5 3PE
United Kingdom
Same address since incorporation
Telephone
07498 448348
Email
Unreported
People
Officers
3
Shareholders
31
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1947 • Administrator
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Lyte Limited
Neil Ralph Charter Maclaurin is a mutual person.
Active
Wholebake Limited
Peter Dylan Unsworth is a mutual person.
Active
Amuzo Limited
Peter Dylan Unsworth is a mutual person.
Active
Wholebake (Topco) Limited
Peter Dylan Unsworth is a mutual person.
Active
Healthfull Holdings Limited
Peter Dylan Unsworth is a mutual person.
Active
Healthfull Holdings Group Limited
Peter Dylan Unsworth is a mutual person.
Active
9brand Foods Limited
Peter Dylan Unsworth is a mutual person.
Active
NRCM Limited
Neil Ralph Charter Maclaurin is a mutual person.
Active
Brands
Twist Teas
Twist Teas is a family-run business that offers a range of teas and tisanes.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.14K
Decreased by £55.71K (-87%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£0
Decreased by £318.91K (-100%)
Total Liabilities
£0
Decreased by £317.92K (-100%)
Net Assets
£0
Decreased by £991 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mrs Nora Kavanaugh (PSC) Details Changed
5 Months Ago on 29 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Michael Ian Brehme Resigned
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Mrs Nora Kavanaugh as a person with significant control on 29 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 9 July 2023
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 2 December 2021
Submitted on 4 Aug 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 17 Feb 2023
Termination of appointment of Michael Ian Brehme as a director on 11 October 2022
Submitted on 12 Oct 2022
Repayment History
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