VARFELL FARMS LTD

Active - Accounts Filed

General Information

NAME
VARFELL FARMS LTD

COMPANY NUMBER
03007729

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01190 - Growing of other non-perennial crops

INCORPORATION DATE
09/01/1995 (29 years and 11 months old)

WEBSITE
www.greenyard.group

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/12/2016 04/10/2020
GREENYARD FLOWERS UK LTD
View all previous names

REGISTERED ADDRESS

VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE
CORNWALL
TR20 8AQ

Telephone: 01736711271
TPS: No

TRADING ADDRESSES

Varfell Farm
Long Rock
PENZANCE
TR20 8AQ

Telephone: 711271

Stephenson Avenue
Spalding
Lincolnshire
PE11 3SW

Telephone: 711565

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6k

38.38%

NET WORTH

£31.9M

6.85%

TOTAL LIABILITIES

£10.7M

13.36%

NET ASSETS

£31.9M

6.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YELLOW HOLDINGS LTD	Active - Accounts Filed	View Report
VARFELL FARMS LTD	Active - Accounts Filed	View Report
GREENYARD FLOWERS UK LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VARFELL FARMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6k

38.38%

NET WORTH

£31.9M

6.85%

TOTAL LIABILITIES

£10.7M

13.36%

NET ASSETS

£31.9M

6.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YELLOW HOLDINGS LTD	Owned: 100.00 %	Shares: 26,408,000	Price per share: £1.00	Total Value: £26,408,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Robert Bingham 02/09/2019 - Present (5 years and 3 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Martyn Paul Idris Thomas 11/10/2019 - Present (5 years and 2 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander William John Newey 11/10/2019 - Present (5 years and 2 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Matthew James Jarrett 11/10/2019 - Present (5 years and 2 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Simon Robert Bingham 04/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREOSN LTD	Active - Accounts Filed	View Report
CRE8 ACCOMMODATION SOLUTIONS LTD	Active - Accounts Filed	View Report
CRE8 ISLAND VIEWS LIMITED	Active - Accounts Filed	View Report
CRE8 OPS LIMITED	Active - Accounts Filed	View Report
CRE8 PROPERTY LTD	Active - Accounts Filed	View Report
ORCHARD VIEWS NICKLE FARM LTD	Active - Accounts Filed	View Report
EVERGREEN TRAINING LTD	Active - Accounts Filed	View Report
NEWEY LIMITED	Active - Accounts Filed	View Report
AVONCROSS ORNAMENTALS LIMITED	Non-Trading	View Report
NEW FOREST PLANTS LTD	Non-Trading	View Report
NEW PLACE NURSERIES LIMITED	Non-Trading	View Report
YOUNG PLANTS LIMITED	Non-Trading	View Report
MY GREEN GARDEN LIMITED	Non-Trading	View Report
PEBBLE MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
PRO-FORCE LIMITED	Active - Accounts Filed	View Report
ROUNDSTONE NURSERIES LIMITED	Non-Trading	View Report
YELLOW HOLDINGS LTD	Active - Accounts Filed	View Report
LYNN F.C. LIMITED	Active - Accounts Filed	View Report
VARFELL FARMS LTD	Active - Accounts Filed	View Report
GREENYARD FLOWERS UK LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Simon Gardner (929790593) Appointed
Date: 24/04/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Francoise Suzanne Claire Elisabeth Santens (926827308) has left the board
Date: 10/06/2020	Event: Werner Hector Amand Albert Pycke (926827306) has left the board
Date: 10/06/2020	Event: Gilles Valere Charles Deprez (926122607) has left the board
Date: 31/03/2020	Event: Francoise Suzanne Claire Elisabeth Santens (926827356) has left the board
Date: 31/03/2020	Event: New Board Member Francoise Suzanne Claire Elisabeth Santens (926827308) Appointed
Date: 20/03/2020	Event: New Board Member Francoise Suzanne Claire Elisabeth Santens (926827356) Appointed
Date: 20/03/2020	Event: New Board Member Werner Hector Amand Albert Pycke (926827306) Appointed
Date: 10/03/2020	Event: New Board Member Matthew James Jarrett (924950116) Appointed
Date: 10/03/2020	Event: New Board Member Martyn Paul Idris Thomas (921927698) Appointed
Date: 10/03/2020	Event: New Board Member Alexander William John Newey (907636058) Appointed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 06/12/2019	Event: Giles Anthony Armstrong (923061057) has left the board
Date: 06/12/2019	Event: Giles Anthony Armstrong (922281058) has left the board
Date: 06/12/2019	Event: New Company Secretary Simon Robert Bingham (926503177) Appointed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Board Member Simon Robert Bingham (926206916) Appointed
Date: 06/09/2019	Event: Mark Ivan Spurdens (916857265) has left the board
Date: 09/08/2019	Event: New Board Member Gilles Valere Deprez (926122607) Appointed
Date: 09/08/2019	Event: Stella Willcox (920980495) has left the board
Date: 08/08/2019	Event: Alan Alexander Forrester (904463215) has left the board
Date: 08/08/2019	Event: New Board Member Mark Ivan Spurdens (916857265) Appointed
Date: 08/01/2019	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 07/05/2018	Event: Michael David Harpham (905365324) has left the board
Date: 31/12/2017	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: Richard Mark Baker (918638455) has left the board
Date: 05/05/2017	Event: Richard Mark Baker (905989485) has left the board
Date: 05/05/2017	Event: New Company Secretary Giles Anthony Armstrong (923061057) Appointed
Date: 23/01/2017	Event: New Board Member Stella Willcox (920980495) Appointed
Date: 23/01/2017	Event: New Board Member Giles Anthony Armstrong (922281058) Appointed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Accounts filed
Date: 29/06/2015	Event: Gordon John Flint (905451071) has left the board

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VARFELL FARMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6k

£31.9M

£10.7M

£31.9M

People Overview

5

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6k

£31.9M

£10.7M

£31.9M

Accounts

People Overview

5

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™