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Pies Hill Farms Holdings Limited

Pies Hill Farms Holdings Limited is an active company incorporated on 15 July 2024 with the registered office located in Bury St. Edmunds, Suffolk. Pies Hill Farms Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15838081
Private limited company
Age
1 year 3 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 15 Jul31 Dec 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Suite
2 Hillside Business Park
Bury St Edmunds
Suffolk
IP32 7EA
United Kingdom
Address changed on 21 May 2025 (5 months ago)
Previous address was The Gables Old Market Street Thetford IP24 2EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1954
Mr David Cady Byford
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pies Hill Farms Limited
Edmund Cady Byford and Wendy Susan Rosemary Byford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£2.08M
Total Liabilities
£0
Net Assets
£2.08M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Micro Accounts Submitted
5 Months Ago on 6 May 2025
Accounting Period Shortened
9 Months Ago on 22 Jan 2025
Mr David Cady Byford (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Wendy Susan Rosemary Byford (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Incorporated
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Registered office address changed from The Gables Old Market Street Thetford IP24 2EN England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 21 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 May 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 22 Jan 2025
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2024
Cessation of Wendy Susan Rosemary Byford as a person with significant control on 2 September 2024
Submitted on 16 Sep 2024
Change of details for Mr David Cady Byford as a person with significant control on 2 September 2024
Submitted on 16 Sep 2024
Repayment History
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