HEREWARD FARMS LIMITED

Active Milton Keynes

Growing of vegetables and melons, roots and tubers

0 employees website.com
Growing of vegetables and melons, roots and tubers
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HEREWARD FARMS LIMITED

Growing of vegetables and melons, roots and tubers

Founded 11 Jul 1997 Active Milton Keynes, England 0 employees website.com
Growing of vegetables and melons, roots and tubers

Previous Company Names

QUAYSHELFCO 624 LIMITED 11 Jul 1997 — 13 Oct 1997
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £6M £310K 2024 year on year
Total assets £6M £301K 2024 year on year
Total Liabilities £256K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

81 High Street Nash Milton Keynes MK17 0EP England

Full company profile for HEREWARD FARMS LIMITED (03402600), an active company based in Milton Keynes, England. Incorporated 11 Jul 1997. Growing of vegetables and melons, roots and tubers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£743.71k

Increased by £79.71k (+12%)

Net Assets

£5.87M

Decreased by £310.16k (-5%)

Total Liabilities

£255.87k

Increased by £9.28k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jennifer Mary SculleySecretaryBritishUnknown9 Oct 1997Active
Melanie Kate Ashfield McquillinDirectorBritishUnited Kingdom563 Oct 2011Active

Shareholders

Shareholders (17)

Melanie Ashfield, Ashfield And Ashfield
30.0%
165,000
Michael Antony Frank Ashfield
10.0%
55,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michale Antony Frank Ashfield

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB May 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr Michael Antony Frank Ashfield

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB May 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

16 freehold 16 total
AddressTenurePrice PaidDate Added
land on the North side of Lowgate, Surfleet, Spalding SOUTH HOLLAND
Freehold-15 Jun 2022
Land lying to the north of Burtey Fen Lane, Pinchbeck, Spalding SOUTH HOLLAND
Freehold-18 Apr 2019
Land adjoining the north west side of Fenlands, Old Fen Lane, Pinchbeck SOUTH HOLLAND
Freehold-15 Nov 2017
Land lying to the west of Washway Road, Moulton Seas End SOUTH HOLLAND
Freehold-10 Feb 2016
Land on the West side of Washway Road, Moulton Seas End, Spalding SOUTH HOLLAND
Freehold-9 Feb 2016
land on the North side of Lowgate, Surfleet, Spalding
Freehold
Added 15 Jun 2022
District SOUTH HOLLAND
Land lying to the north of Burtey Fen Lane, Pinchbeck, Spalding
Freehold
Added 18 Apr 2019
District SOUTH HOLLAND
Land adjoining the north west side of Fenlands, Old Fen Lane, Pinchbeck
Freehold
Added 15 Nov 2017
District SOUTH HOLLAND
Land lying to the west of Washway Road, Moulton Seas End
Freehold
Added 10 Feb 2016
District SOUTH HOLLAND
Land on the West side of Washway Road, Moulton Seas End, Spalding
Freehold
Added 9 Feb 2016
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Persons With Significant ControlChange to Mr Michale Antony Frank Ashfield as a person with significant control on 13 May 2026
11 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with updates
17 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2024Confirmation StatementConfirmation statement made on 11 Jul 2024 with no updates
7 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
13 May 2026 Persons With Significant Control

Change to Mr Michale Antony Frank Ashfield as a person with significant control on 13 May 2026

11 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with updates

17 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2024 Confirmation Statement

Confirmation statement made on 11 Jul 2024 with no updates

7 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Mr Michale Antony Frank Ashfield as a person with significant control on 13 May 2026

2 weeks ago on 13 May 2026

Confirmation statement made on 11 Jul 2025 with updates

10 months ago on 11 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 17 Jun 2025

Confirmation statement made on 11 Jul 2024 with no updates

1 years ago on 11 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Jul 2024