Henley Grove Farm Limited
- Company number
- 05735561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2006
- Nature of business
- Raising of dairy cattle
Wholesale of live animals
Wholesale of dairy products, eggs and edible oils and fats
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWN, Rebecca Jane | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Merson Raymond Bown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2016 | 4 Aug 2022 |
| Mrs Margaret Anne Bown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2016 | 25 Nov 2025 |
| Mr Philip Andrew Bown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 25 Nov 2025 |
| Dmpr Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,318,378 | £1,524,999 | 13 |
| 31 Mar 2024 | £4,797,964 | £1,406,365 | 12 |
| 31 Mar 2023 | £4,426,489 | £885,929 | 12 |
| 31 Mar 2022 | £3,885,508 | £506,221 | 12 |
| 31 Mar 2021 | £3,636,786 | £189,248 | 10 |
| 31 Mar 2020 | £3,334,854 | £286,328 | 11 |
| 31 Mar 2019 | £3,048,795 | £285,729 | 11 |
| 31 Mar 2018 | £2,781,616 | £377,664 | 10 |
| 31 Mar 2017 | £2,415,332 | £400,704 | - |
| 31 Mar 2016 | £2,063,130 | £344,090 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £1,499,086 | £664,157 | - |
| 31 Mar 2013 | £1,112,899 | £231,845 | - |
| 31 Mar 2012 | £939,197 | £341,307 | - |
| 31 Mar 2011 | £714,948 | £173,754 | - |
| 31 Mar 2010 | £567,356 | £74,534 | - |
| 31 Mar 2009 | £407,581 | £25,775 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Henley Grove Farm Limited → Dmpr Holdings Ltd