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FARMERS BOY (DEESIDE) LIMITED

Active

Company number 07208560

Bradford · Incorporated 30 March 2010

Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

Last updated on 26 August 2026

Production of meat and poultry meat products · SIC 10130

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2010

Company history

Previous company names

GWECO 470 LIMITED · 30 March 2010 – 23 June 2010

Company overview

**Summary**

Farmers Boy (Deeside) Limited is an active private limited company incorporated on 30 March 2010 and registered in England and Wales. Its registered office is at Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL.

The company’s principal activity is classified under SIC code 10130. It is a wholly owned subsidiary of Farmers Boy Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Wm Morrison Supermarkets Limited also exercises significant influence or control.

The company remains dormant. Its most recent accounts, made up to 27 October 2024, were filed as dormant accounts. The next accounts are due by 31 July 2026. A confirmation statement with no updates was filed on 30 March 2026.

Current officers comprise two directors: Andrew Edward Thornber (appointed 12 May 2011) and Russell Daniel (appointed 18 November 2025), together with Jonathan James Burke, who serves as company secretary (appointed 22 February 2017).

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
27 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Farmers Boy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Wm Morrison Supermarkets Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
9 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Resolution
Resolution
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Annual Return Company
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Miscellaneous
Miscellaneous
30 September 2014 View
Miscellaneous
Miscellaneous
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Capital Name Of Class Of Shares
Capital
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Resolution
Resolution
15 July 2010 View
Capital Name Of Class Of Shares
Capital
15 July 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Certificate Change Of Name Company
Change Of Name
23 June 2010 View
Change Of Name Notice
Change Of Name
23 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Incorporation Company
Incorporation
30 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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