# H. & S. Roe & Sons Farms Limited

## Details

- **Company number:** [01918366](https://find-and-update.company-information.service.gov.uk/company/01918366)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1985
- **Registered office:** ROE HOUSE, BOUNDARY LANE, SOUTH HYKEHAM, LN6 9NQ
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles


## Previous names

- Evepine Limited (until 4 Jul 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, Howard John | director | - |  |
| ROE, Simon Penistan | director | - |  |
| FOX, Emily Elizabeth | director | 6 Apr 2015 |  |
| COLES, Roberta Penistan | director | 28 Feb 2012 |  |
| ROE, Spencer Howard | director | 28 Feb 2012 |  |
| LISTER, Isabelle Constance | director | 28 Feb 2012 |  |
| DUNN, Harriet Patricia | director | 28 Feb 2012 |  |
| MOSELEY, Rebecca Jane | director | 28 Feb 2012 |  |
| SHAW, Charity Henrietta | director | 28 Feb 2012 |  |
| ROE, Wendy Jane | director | 1 Mar 2004 |  |
| ROE, Sally Margaret | director | 1 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard John Roe | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Simon Penistan Roe | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £9,697,991 | £3,164,040 | 27 |
| 29 Feb 2024 | £9,292,313 | £2,544,063 | 26 |
| 28 Feb 2023 | £8,507,433 | £828,469 | 32 |
| 28 Feb 2022 | £7,958,920 | £326,901 | 32 |
| 28 Feb 2021 | £7,309,008 | £1,509,369 | 32 |
| 29 Feb 2020 | £6,725,958 | £1,247,232 | 32 |
| 28 Feb 2019 | £5,866,623 | £172,154 | 32 |
| 28 Feb 2018 | £5,654,607 | £304,474 | 32 |
| 28 Feb 2017 | £5,080,875 | £622,476 | - |
| 28 Feb 2016 | £4,889,778 | £213,189 | - |
| 28 Feb 2015 | £4,746,738 | £1,245,407 | - |
| 28 Feb 2014 | £4,376,704 | £459,130 | - |
| 28 Feb 2013 | £4,091,125 | £390,586 | - |





## Directors' other companies

- [ROE, Howard John](/person/5543845) - director at [Lincs Diversity Limited](/company/16550692)
- [ROE, Simon Penistan](/person/5543885) - director at [Lincs Diversity Limited](/company/16550692)
- [ROE, Spencer Howard](/person/7181639) - director at [Tennyson Homes Limited](/company/03505379)



## Companies at the same address

- [Horizonforge Group Ltd](/company/16941491) (16941491)