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Home > England & Wales Companies > HOLMSTEED FARM LIMITED
Company Information for

HOLMSTEED FARM LIMITED

Office 1 Silveroaks Farm, Waldron, Heathfield, EAST SUSSEX, TN21 0RS,
Company Registration Number
04654787
Private Limited Company
Active

Company Overview

About Holmsteed Farm Ltd
HOLMSTEED FARM LIMITED was founded on 2003-02-03 and has its registered office in Heathfield. The organisation's status is listed as "Active". Holmsteed Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLMSTEED FARM LIMITED
 
Legal Registered Office
Office 1 Silveroaks Farm
Waldron
Heathfield
EAST SUSSEX
TN21 0RS
Other companies in TN21
 
Filing Information
Company Number 04654787
Company ID Number 04654787
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2025-02-03
Return next due 2026-02-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869473270  
Last Datalog update: 2025-04-23 01:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMSTEED FARM LIMITED
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Company Officers of HOLMSTEED FARM LIMITED

Current Directors
Officer Role Date Appointed
ASTUTE SECRETARIAL LTD
Company Secretary 2007-08-06
DAVID ROY MESSMER
Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
Company Secretary 2005-08-23 2007-12-06
DAVID ROY MESSMER
Company Secretary 2004-02-03 2005-12-06
BRIDGET CLARE MESSMER
Director 2003-02-03 2005-12-06
CFL SECRETARIES LIMITED
Nominated Secretary 2003-02-03 2004-02-03
CFL DIRECTORS LIMITED
Nominated Director 2003-02-03 2003-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2025-02-10CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-21CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-11CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-20CH01Director's details changed for Mr David Roy Messmer on 2020-04-20
2020-04-20PSC04Change of details for Mr David Roy Messmer as a person with significant control on 2020-04-20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0103/02/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0103/02/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-11CH04SECRETARY'S DETAILS CHNAGED FOR ASTUTE SECRETARIAL LTD on 2012-03-01
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM Unit 7 the Oaks Blackboys Road Framfield Uckfield East Sussex TN22 5PN
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0103/02/11 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for David Roy Messmer on 2010-02-03
2010-02-23CH04SECRETARY'S DETAILS CHNAGED FOR ASTUTE SECRETARIAL LTD on 2010-02-03
2009-08-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MESSMER / 01/09/2008
2008-10-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-27288aSECRETARY APPOINTED ASTUTE SECRETARIAL LTD
2007-12-17288bSECRETARY RESIGNED
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-25363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2004-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-14288bSECRETARY RESIGNED
2004-02-14363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 7-11 MINERVA ROAD PARY ROYAL LONDON NW10 6HJ
2003-02-12288bDIRECTOR RESIGNED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to HOLMSTEED FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLMSTEED FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMSTEED FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMSTEED FARM LIMITED

Intangible Assets
Patents
We have not found any records of HOLMSTEED FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMSTEED FARM LIMITED
Trademarks
We have not found any records of HOLMSTEED FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMSTEED FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HOLMSTEED FARM LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where HOLMSTEED FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMSTEED FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMSTEED FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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