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St Helen'S Farm Limited

06240035

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Farm Offices St Helen's Farm, Seaton Ross, York, YO42 4NP
Incorporated 08/05/2007

Previously known as

St Helen'S Farm · until 29/08/2013
St Helen'S Farm Goats · until 05/07/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

10511
10511
10512
10512
10519
10519

Officers

Mrs Sarah Jane Hunt

director · Since 01/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Mr William George Randles

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Kathleen Mary Wielkopolska

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Angus Alexander Wielkopolski

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Sarah Jane Hunt

director · Since 01/12/2021

British · England · Age 40

William George Randles

director · Since 01/12/2021

British · England · Age 54

Kathleen Mary Wielkopolska

director · Since 01/12/2021

British · England · Age 72

Angus Alexander Wielkopolski

director · Since 01/12/2021

British · England · Age 71

Former

Angus Alexander Wielkopolski

director · Resigned 01/08/2013

Suzanne Patrick

secretary · Resigned 01/08/2013

Suzanne Patrick

director · Resigned 01/08/2013

Kathleen Mary Wielkopolska

director · Resigned 01/08/2013

Patrick John Brendan O'Keeffe

director · Resigned 01/08/2013

Erik Volden

director · Resigned 22/02/2021

Lynn Hayes

secretary · Resigned 01/12/2021

Paul Robert Lewney

director · Resigned 01/12/2021

Kenneth Hamnes

director · Resigned 01/12/2021

Persons with Significant Control

Cherry Wood Seaton Limited

75–100% shares
75–100% votes
Appoint directors

The Farm Offices, St Helen's Farm, York, YO42 4NP

Reg: 13657201 · Companies House · Private Limited Company

Notified 01/12/2021

Former PSCs

Kavli Uk Limited

Ceased 01/12/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2023Registered 21/12/2023
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/2007Registered 06/06/2007Satisfied 17/08/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/2007Registered 06/06/2007Satisfied 17/08/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/2007Registered 06/06/2007Satisfied 17/08/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1The Farm Offices St Helen's Farm
2026-06-18

THE FARM OFFICES ST HELEN'S FARM

post townYork
2026-06-18

YORK

officer appointedHUNT, Sarah Jane
2026-06-18
officer appointedRANDLES, William George
2026-06-18
officer appointedWIELKOPOLSKA, Kathleen Mary
2026-06-18
officer appointedWIELKOPOLSKI, Angus Alexander
2026-06-18

CompanyRankvs 56+ SIC 10511 peers
52

Financial strength26th percentile among SIC peers · 7/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.28× · 12/20
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 strength7/25 pts

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

Employees13/15 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.

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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£876k

Working capital

Current Assets

£4.0M

Current Liabilities

£3.2M

Debtors

£3.2M

35avg. employees

Tax at Year End(2021)

Corp tax£178k

Balance Sheet

Assets less current liabilities£876k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.28
20231.20
20221.06
20211.19

Derived from filed accounts. Not audited figures.