# Avenue Farms Limited

## Details

- **Company number:** [00905625](https://find-and-update.company-information.service.gov.uk/company/00905625)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1967
- **Registered office:** 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds


## Previous names

- Wipac Farms Limited (until 25 Mar 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARMAN, Sarah Ann | director | 4 Jul 2024 |  |
| JARMAN, Charles Robert Edward | director | 4 Jul 2024 |  |
| SUTHERLAND, Karen Elizabeth | director | 27 Nov 2023 |  |
| LEHMANN, Susie Caroline | director | 25 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Charles Jarman | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Charles Jarman | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Dec 2022 |
| Mrs Helen Barbara Jarman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2022 | 3 Jan 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,897,313 | £1,347,223 | 3 |
| 31 Jul 2023 | £2,396,738 | £1,842,654 | 3 |
| 31 Jul 2022 | £2,722,288 | £2,430,022 | 3 |
| 31 Jul 2021 | £2,784,697 | £2,598,238 | 4 |
| 31 Jul 2020 | £2,830,785 | £2,585,088 | 3 |
| 31 Jul 2019 | £2,975,325 | £2,736,191 | - |
| 31 Jul 2016 | £3,359,485 | £3,565,984 | - |
| 31 Jul 2014 | £954,591 | £36,098 | - |





## Directors' other companies

- [JARMAN, Charles Robert Edward](/person/5415848) - director at [Avenue Farm Group Limited](/company/16417441)
- [SUTHERLAND, Karen Elizabeth](/person/5415844) - director at [Avenue Farm Group Limited](/company/16417441)



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