Varfell Farms Ltd
- Company number
- 03007729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 1995
- Nature of business
- Growing of other non-perennial crops
Growing of other perennial crops
Post-harvest crop activities
Wholesale of flowers and plants - Corporate group
- Greosn Holdings Limited (56 companies)
Registered office
Previous names
- Greenyard Flowers UK Ltd (until 4 Oct 2020)
- Winchester Growers Limited (until 30 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Jonathan Ivor | Secretary | 2 Aug 2004 | 1 Nov 2005 |
| BINGHAM, Simon Robert | Director | 2 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hein Valere Maria Deprez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Oct 2019 |
| Yellow Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £23,139,539 | £34,628,621 | £905 | 206 |
| 31 Dec 2023 | £22,552,364 | £31,913,450 | £5,598 | 133 |
| 31 Dec 2022 | £19,004,012 | £29,866,715 | £9,085 | 38 |
| 31 Dec 2021 | £14,426,353 | £28,123,345 | £7,878 | 83 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
Connections
Owned by
Varfell Farms Ltd → Yellow Holdings Ltd → Greosn Ltd → Greosn Holdings Limited
Controls
- Greenyard Flowers UK Limited (12689592)
Directors’ other companies
- BINGHAM, Simon Robert - Director at Greenyard Flowers UK Limited