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North Herts Farmers Holding Company Limited

00713741

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Barns, Hitchin Road, Weston, Hitchin, SG4 7AX
Incorporated 26/01/1962

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mr Samuel John Wallace

director · Since 04/02/2004

FARMER

BRITISH · ENGLAND · Age 84

Also on 6 other boards

Mr Andrew Pearce

director · Since 01/02/2010

FARMER

BRITISH · ENGLAND · Age 69

Mr Samuel John Wallace

secretary · Since 30/03/2017

Also on 6 other boards

Mr Andrew Charles Watts

director · Since 01/02/2018

FARMER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Daniel Mackay

director · Since 01/02/2018

FARMER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Frank Lewis Sapsed

director · Since 01/04/2021

FARMER

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr Brian Anthony Shaw

director · Since 01/04/2021

FARMER

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr John Stewart Hunter

director · Since 01/04/2021

FARMER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Daniel William Livings

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Isabelle Sophie Jane Middleton

director · Since 01/04/2021

FARMER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Jeremy Brian Northern

director · Since 01/04/2021

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mark Robert Oakley

director · Since 01/04/2021

FARMER

BRITISH · ENGLAND · Age 56

Mr Christopher Wilson

director · Since 01/04/2021

FARMER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Geoffrey Stephen Wiltshire

director · Since 01/04/2021

FARMER

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Andrew John Bott

director · Since 01/04/2021

FARMER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr David Charles Craig

director · Since 01/04/2021

FARMER

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Samuel John Wallace

director · Since 04/02/2004

British · England · Age 84

Andrew Pearce

director · Since 01/02/2010

British · England · Age 69

Samuel John Wallace

secretary · Since 30/03/2017

Andrew Charles Watts

director · Since 01/02/2018

British · England · Age 66

Daniel Mackay

director · Since 01/02/2018

British · United Kingdom · Age 56

John Stewart Hunter

director · Since 01/04/2021

British · England · Age 65

Andrew John Bott

director · Since 01/04/2021

British · England · Age 61

David Charles Craig

director · Since 01/04/2021

British · England · Age 75

Daniel William Livings

director · Since 01/04/2021

British · England · Age 50

Isabelle Sophie Jane Middleton

director · Since 01/04/2021

British · England · Age 46

Jeremy Brian Northern

director · Since 01/04/2021

British · United Kingdom · Age 57

Mark Robert Oakley

director · Since 01/04/2021

British · England · Age 56

Frank Lewis Sapsed

director · Since 01/04/2021

British · England · Age 75

Brian Anthony Shaw

director · Since 01/04/2021

British · United Kingdom · Age 79

Christopher Wilson

director · Since 01/04/2021

British · United Kingdom · Age 75

Geoffrey Stephen Wiltshire

director · Since 01/04/2021

British · England · Age 72

Former

Geoffrey Howard Harding

director · Resigned 11/03/1993

Keith Durrel Firth Guyton

secretary · Resigned 27/05/1993

Michael Gurney Sheppard

director · Resigned 04/10/2003

Janet Oyston

secretary · Resigned 23/11/2016

Alan Sapsed

director · Resigned 31/03/2017

Ross Grenville Miller

director · Resigned 14/07/2018

William Ashley

director · Resigned 17/10/2023

Persons with Significant Control

Former PSCs

Mr Alan Sapsed

Ceased 31/03/2017

Mr Andrew Pearce

Ceased 15/03/2025

Mr Ross Grenville Miller

Ceased 14/07/2018

Mr William Ashley

Ceased 15/03/2025

Mr Samuel John Wallace

Ceased 15/03/2025

Mr James Alexander Williams

Ceased 15/03/2025

Mr Daniel Mackay

Ceased 15/03/2025

Mr Andrew Charles Watts

Ceased 15/03/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Weston Barns
2026-08-15

WESTON BARNS

post townWeston, Hitchin
2026-08-15

WESTON, HITCHIN

officer appointedWALLACE, Samuel John
2026-08-15
officer appointedBOTT, Andrew John
2026-08-15
officer appointedCRAIG, David Charles
2026-08-15
officer appointedHUNTER, John Stewart
2026-08-15
officer appointedLIVINGS, Daniel William
2026-08-15
officer appointedMACKAY, Daniel
2026-08-15
officer appointedMIDDLETON, Isabelle Sophie Jane
2026-08-15
officer appointedNORTHERN, Jeremy Brian
2026-08-15
officer appointedOAKLEY, Mark Robert
2026-08-15
officer appointedPEARCE, Andrew
2026-08-15
officer appointedSAPSED, Frank Lewis
2026-08-15
officer appointedSHAW, Brian Anthony
2026-08-15
officer appointedWALLACE, Samuel John
2026-08-15
officer appointedWATTS, Andrew Charles
2026-08-15
officer appointedWILSON, Christopher
2026-08-15
officer appointedWILTSHIRE, Geoffrey Stephen
2026-08-15

CompanyRankvs 185+ SIC 46110 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£854k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£4.7M

Current Liabilities

£3.3M

Fixed Assets

£11k

Debtors

£3.9M

0avg. employees-21

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41+£99k
20241.30+£139k
20231.33

Derived from filed accounts. Not audited figures.