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H. & S. Roe & Sons Farms Limited

01918366

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ROE HOUSE, SOUTH HYKEHAM, LN6 9NQ
Incorporated 03/06/1985

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
77120
Renting and leasing of trucks

Officers

Mr Simon Penistan Roe

director · Since 31/12/1991

FARMER

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Howard John Roe

director · Since 31/12/1991

FARMER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mrs Wendy Jane Roe

director · Since 01/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Sally Margaret Roe

director · Since 01/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Spencer Howard Roe

director · Since 28/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 33

Miss Charity Henrietta Shaw

director · Since 28/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Miss Isabel Constance Lister

director · Since 28/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Rebecca Jane Moseley

director · Since 28/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Miss Roberta Penistan Roe

director · Since 28/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Miss Harriet Patricia Dunn

director · Since 28/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Miss Emily Elizabeth Roe

director · Since 06/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Persons with Significant Control

Mr Simon Penistan Roe

Significant control

British · England · Age 68

Roe House, South Hykeham, LN6 9NQ

Notified 06/04/2016

Mr Howard John Roe

25–50% shares

British · United Kingdom · Age 66

Roe House, South Hykeham, LN6 9NQ

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

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charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2010Registered 27/08/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1995Registered 13/02/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1994Registered 17/10/1994
charge
satisfied

YORKSHIRE BANK PLC.

Created 29/05/1987Registered 03/06/1987Satisfied 01/03/1996

CompanyRankvs 24+ SIC 01110 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£9.7M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£5.6M

Working capital

Current Assets

£6.2M

Current Liabilities

£576k

Fixed Assets

£4.7M

Debtors

£2.8M

26avg. employees-1

Tax at Year End

Corp tax£74k

Balance Sheet

Assets less current liabilities£10.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.73+£406k
20245.74+£785k
20234.88+£549k
20224.13+£650k
20213.00+£583k
20202.72+£859k
20191.92+£786k
20171.10

Derived from filed accounts. Not audited figures.