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Home > England & Wales Companies > ST HELEN'S FARM LIMITED
Company Information for

ST HELEN'S FARM LIMITED

The Farm Offices St Helen's Farm, Seaton Ross, York, YO42 4NP,
Company Registration Number
06240035
Private Limited Company
Active

Company Overview

About St Helen's Farm Ltd
ST HELEN'S FARM LIMITED was founded on 2007-05-08 and has its registered office in York. The organisation's status is listed as "Active". St Helen's Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST HELEN'S FARM LIMITED
 
Legal Registered Office
The Farm Offices St Helen's Farm
Seaton Ross
York
YO42 4NP
Other companies in NE11
 
Previous Names
ST HELEN'S FARM GOATS05/07/2007
Filing Information
Company Number 06240035
Company ID Number 06240035
Date formed 2007-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-04-05
Return next due 2026-04-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905270348  
Last Datalog update: 2025-04-08 09:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST HELEN'S FARM LIMITED
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Company Officers of ST HELEN'S FARM LIMITED

Current Directors
Officer Role Date Appointed
LYNN HAYES
 Company Secretary 2013-08-01
PAUL ROBERT LEWNEY
 Director 2013-08-01
ERIK VOLDEN
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE PATRICK
 Company Secretary 2007-05-08 2013-08-01
PATRICK JOHN BRENDAN O'KEEFFE
 Director 2011-03-31 2013-08-01
SUZANNE PATRICK
 Director 2007-05-08 2013-08-01
KATHLEEN MARY WIELKOPOLSKA
 Director 2007-05-08 2013-08-01
ANGUS ALEXANDER WIELKOPOLSKI
 Director 2007-05-08 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT LEWNEY PUDOLOGY LTD Director 2018-06-25 CURRENT 2012-01-16 Liquidation
PAUL ROBERT LEWNEY KEYFUND FEDERATION LIMITED Director 2014-01-27 CURRENT 1997-03-25 Active
PAUL ROBERT LEWNEY YORKSHIRE DAIRY GOATS Director 2013-08-01 CURRENT 1993-04-15 Active
PAUL ROBERT LEWNEY KAVLI UK LIMITED Director 2013-07-04 CURRENT 2013-04-12 Active
PAUL ROBERT LEWNEY KAVLI INVESTMENTS LIMITED Director 2013-07-04 CURRENT 2013-04-12 Active
PAUL ROBERT LEWNEY PRIMULA CRISPBREAD LIMITED Director 2008-10-31 CURRENT 1941-11-28 Dissolved 2017-01-31
PAUL ROBERT LEWNEY LAMBOURN SCOOPLES LIMITED Director 2008-10-31 CURRENT 1991-02-08 Dissolved 2017-01-31
PAUL ROBERT LEWNEY CASTLE MACLELLAN FOODS LIMITED Director 2008-10-31 CURRENT 1982-02-16 Active
PAUL ROBERT LEWNEY PRIMULA LIMITED Director 2008-10-31 CURRENT 1936-06-05 Active
ERIK VOLDEN PRIMULA CRISPBREAD LIMITED Director 2005-02-09 CURRENT 1941-11-28 Dissolved 2017-01-31
ERIK VOLDEN LAMBOURN SCOOPLES LIMITED Director 2005-02-09 CURRENT 1991-02-08 Dissolved 2017-01-31
ERIK VOLDEN CASTLE MACLELLAN FOODS LIMITED Director 2005-02-09 CURRENT 1982-02-16 Active
ERIK VOLDEN PRIMULA LIMITED Director 2005-02-09 CURRENT 1936-06-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 1 Tanker DriverYorkSt Helens Farm is part of Kavli UK Ltd which runs three sites in the UK with Primula Ltd producing Primula cheese and dips in Gateshead, Castle MacLellan Foods...2016-06-28
Production Dairy OperativesYorkSt Helens Farm produce and pack fresh goats milk into cartons and other dairy products for supermarkets across the country at their modern processing factory2016-06-22
Part time Laboratory TechnicianYorkSt Helens Farm produce their award winning goats milk, yogurt, cream and butter at their dairy in Seaton Ross near York. An exciting opportunity has arisen2016-05-20

Jobs results powered by Indeed
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
2024-07-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 062400350004
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-22AUDAUDITOR'S RESIGNATION
2021-12-09RES01ADOPT ARTICLES 09/12/21
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02CH01Director's details changed for Mr Angus Alexander Wielkopolski on 2021-12-01
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0st
2021-12-02AP01DIRECTOR APPOINTED MR ANGUS ALEXANDER WIELKOPOLSKI
2021-12-02TM02Termination of appointment of Lynn Hayes on 2021-12-01
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LEWNEY
2021-12-02PSC02Notification of Cherry Wood Seaton Limited as a person with significant control on 2021-12-01
2021-12-02PSC07CESSATION OF KAVLI UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR KENNETH HAMNES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIK VOLDEN
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2.04
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2.04
2016-04-06AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2.04
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-24MISCSec 519
2013-09-05AUDAUDITOR'S RESIGNATION
2013-08-29SH19Statement of capital on 2013-08-29 GBP 2.04
2013-08-29SH08Change of share class name or designation
2013-08-29CERT1Certificate of re-registration from Unlimited to Limited Company
2013-08-29MARRe-registration of memorandum and articles of association
2013-08-29RES02
  • Resolution of re-registration'>Resolutions passed:
    • Resolution of re-registration
    • 2013-08-29RR06Certificate of re-registration from unlimited to private limited company
    2013-08-09AP01DIRECTOR APPOINTED ERIK VOLDEN
    2013-08-09AP01DIRECTOR APPOINTED PAUL ROBERT LEWNEY
    2013-08-09AP03Appointment of Lynn Hayes as company secretary
    2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP
    2013-08-09AA01Current accounting period shortened from 31/05/14 TO 31/12/13
    2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE PATRICK
    2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE PATRICK
    2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WIELKOPOLSKA
    2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS WIELKOPOLSKI
    2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O' KEEFFE
    2013-05-15AR0108/05/13 FULL LIST
    2012-05-18AR0108/05/12 FULL LIST
    2012-05-02MEM/ARTSARTICLES OF ASSOCIATION
    2012-04-13CC04STATEMENT OF COMPANY'S OBJECTS
    2012-04-13RES12VARYING SHARE RIGHTS AND NAMES
    2012-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
    2012-04-13RES01ADOPT ARTICLES 29/03/2012
    2012-04-13RES13SUBDIVISION 29/03/2012
    2012-04-12SH09ALLOT NEW CLASS OF SHARE
    2011-05-11AR0108/05/11 FULL LIST
    2011-03-31AP01DIRECTOR APPOINTED MR PATRICK JOHN BRENDAN O' KEEFFE
    2010-05-10AR0108/05/10 FULL LIST
    2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
    2008-05-12363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
    2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM ST HELEN'S FARM SEATON ROSS YORK YO42 4NP
    2008-05-09190LOCATION OF DEBENTURE REGISTER
    2008-05-09353LOCATION OF REGISTER OF MEMBERS
    2007-12-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    2007-12-27RES13DIVISION 19/12/07
    2007-12-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2007-07-05CERTNMCOMPANY NAME CHANGED ST HELEN'S FARM GOATS CERTIFICATE ISSUED ON 05/07/07
    2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
    2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
    2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
    2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    10 - Manufacture of food products
    105 - Manufacture of dairy products
    10511 - Liquid milk and cream production

    10 - Manufacture of food products
    105 - Manufacture of dairy products
    10512 - Butter and cheese production

    10 - Manufacture of food products
    105 - Manufacture of dairy products
    10519 - Manufacture of other milk products


    Licences & Regulatory approval
    We could not find any licences issued to ST HELEN'S 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 ST HELEN'S FARM LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 4
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 3
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL MORTGAGE 2007-06-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
    LEGAL MORTGAGE 2007-06-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
    DEBENTURE 2007-06-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
    Filed Financial Reports
    Annual Accounts
    2021-12-31

    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 ST HELEN'S FARM LIMITED

    Intangible Assets
    Patents
    We have not found any records of ST HELEN'S FARM LIMITED registering or being granted any patents
    Domain Names

    ST HELEN'S FARM LIMITED owns 1 domain names.

    sthelensfarm.co.uk  

    Trademarks
    We have not found any records of ST HELEN'S FARM LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST HELEN'S 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 (10511 - Liquid milk and cream production) as ST HELEN'S FARM LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ST HELEN'S 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 ST HELEN'S 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 ST HELEN'S 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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      Other companies at postcode YO42 4NP