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Humphrey Poultry (Holdings) Ltd

Humphrey Poultry (Holdings) Ltd is an active company incorporated on 31 January 2022 with the registered office located in Llanymynech, Powys. Humphrey Poultry (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13882065
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Eagle House
Llansantffraid Ym Mechain
Powys
SY22 6AQ
United Kingdom
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Hazeley Road Twyford Winchester SO21 1QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Wales • Born in Jul 1963
Director • Ceo • British • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in England • Born in Jul 1979
Wynnstay Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasson Grain Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Glasson Group (Lancaster) Limited
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Woodheads Seeds Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Humphrey Feeds Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Shropshire Grain Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Wynnstay Group P.L.C
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Eifionydd Farmers Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Welsh Feed Producers Limited
Gareth Wynn Davies and ALK Brand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£6.15M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mrs Claire Alexander Williams Appointed
10 Months Ago on 31 Oct 2024
Mr Alk Brand Appointed
11 Months Ago on 1 Oct 2024
Gareth Wynn Davies Resigned
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Bryan Paul Roberts Resigned
1 Year 8 Months Ago on 2 Jan 2024
Bryan Paul Roberts Resigned
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Neil Richardson Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Solvency Statement dated 26/06/25
Submitted on 7 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 3 Jul 2025
Statement by Directors
Submitted on 3 Jul 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mrs Claire Alexander Williams as a secretary on 31 October 2024
Submitted on 14 Nov 2024
Repayment History
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