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Re Evans Farms Limited

Re Evans Farms Limited is an active company incorporated on 14 November 2016 with the registered office located in Haverfordwest, Dyfed. Re Evans Farms Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10477204
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Orlandon
St. Brides
Haverfordwest
SA62 3AP
Wales
Address changed on 14 May 2025 (5 months ago)
Previous address was Century House 1 the Lakes Northampton NN4 7HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1976
Director • British • Lives in Wales • Born in Jan 1963
Mr Mark Anthony Harrod
PSC • British • Lives in Wales • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenmarc Holdings Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Agellus Holdings Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Agellus One Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Emmaline Investments Ltd
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Re Evans Properties Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Alfred G Pearce Limited
Mark Anthony Harrod is a mutual person.
Active
Fenmarc Produce Limited
Mark Anthony Harrod is a mutual person.
Active
Puffin Produce Limited
Mark Anthony Harrod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£20.43M
Decreased by £755K (-4%)
Total Liabilities
-£19.99M
Increased by £1.12M (+6%)
Net Assets
£442K
Decreased by £1.87M (-81%)
Debt Ratio (%)
98%
Increased by 8.75% (+10%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Extended
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr Mark Anthony Harrod Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mrs Rachel Emmaline Harrod Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Mark Anthony Harrod (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mrs Rachel Emmaline Harrod (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Orlandon St. Brides Haverfordwest SA62 3AP on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 November 2023 with updates
Submitted on 13 Nov 2023
Registered office address changed from Peterbridge House, Macintyre Hudson the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 21 July 2023
Submitted on 21 Jul 2023
Change of details for Mrs Rachel Emmaline Harrod as a person with significant control on 19 June 2023
Submitted on 21 Jul 2023
Change of details for Mr Mark Anthony Harrod as a person with significant control on 19 June 2023
Submitted on 21 Jul 2023
Director's details changed for Mrs Rachel Emmaline Harrod on 19 June 2023
Submitted on 21 Jul 2023
Repayment History
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