BROAD OAK FARM SAUSAGE CO. LIMITED

Key Data

Status

Active

Company No.

02034575

Incorporation date

07/07/1986

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

17/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

07/05/2024

Change of details for Westfield Investment Holdings Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

27/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

05/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

21/01/2021

Director's details changed for Mr Christopher John Simons on 2021-01-21

View PDF (2 pages)

21/01/2021

Secretary's details changed for Mrs Philomena Eileen Simons on 2021-01-21

View PDF (1 pages)

14/09/2020

Cessation of Christopher John Simons as a person with significant control on 2020-09-09

View PDF (1 pages)

14/09/2020

Notification of Westfield Investment Holdings Limited as a person with significant control on 2020-09-09

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

14/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

14/05/2019

Director's details changed for Mr Christopher John Simons on 2019-05-14

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Christopher John Simons on 2019-05-14

View PDF (2 pages)

14/05/2019

Secretary's details changed for Mrs Philomena Eileen Simons on 2019-05-14

View PDF (1 pages)

14/05/2019

Director's details changed for Mr Christopher John Simons on 2019-05-14

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Christopher John Simons on 2019-05-14

View PDF (2 pages)

18/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

22/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

02/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

15/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

08/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

16/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

11/04/2012

Termination of appointment of Kennedy Ward as a director

View PDF (1 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

05/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Kennedy William Ward on 2010-05-02

View PDF (2 pages)

10/05/2010

Director's details changed for Christopher John Simons on 2010-05-02

View PDF (2 pages)

10/05/2010

Secretary's details changed for Philomena Eileen Simons on 2010-05-02

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

13/05/2009

Return made up to 02/05/09; no change of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

21/05/2008

Return made up to 02/05/08; full list of members

View PDF (9 pages)

11/03/2008

Appointment terminated secretary christopher simons

View PDF (1 pages)

11/03/2008

Appointment terminated director roger simons

View PDF (1 pages)

11/03/2008

Secretary appointed philomena eileen simons

View PDF (1 pages)

11/03/2008

Director appointed christopher john simons

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

31/08/2007

Director resigned

View PDF (1 pages)

01/06/2007

Return made up to 02/05/07; change of members

View PDF (8 pages)

26/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

05/06/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

28/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

13/05/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

22/03/2005

Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

21/07/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

14/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

31/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

07/11/2003

New secretary appointed

View PDF (1 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

11/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

14/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

29/03/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

27/02/2002

Auditor's resignation

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: causeway house 1 dane street bishops stortford herts CM23 3BT

View PDF (1 pages)

01/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

02/06/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

05/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

19/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

10/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

28/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

04/06/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

31/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

03/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

15/05/1995

Return made up to 02/05/95; no change of members

View PDF (0 pages)

05/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/05/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

05/04/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

06/06/1993

Return made up to 02/05/93; full list of members

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30/03/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

12/05/1992

Return made up to 02/05/92; no change of members

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14/04/1992

Accounts for a small company made up to 1991-05-31

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15/05/1991

Return made up to 02/05/91; no change of members

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03/05/1991

Accounts for a small company made up to 1990-05-31

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26/06/1990

New director appointed

View PDF (0 pages)

01/06/1990

Return made up to 02/05/90; full list of members

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22/03/1990

Accounts for a small company made up to 1989-05-31

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11/01/1990

Secretary's particulars changed;director's particulars changed

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22/06/1989

New director appointed

View PDF (0 pages)

21/04/1989

Return made up to 10/04/89; full list of members

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30/03/1989

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

10/08/1988

Registered office changed on 10/08/88 from: the guild house water lane bishops stortford herts CM23 2LA

View PDF (0 pages)

20/04/1988

Return made up to 14/03/88; full list of members

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10/03/1988

Accounts for a small company made up to 1987-05-31

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12/03/1987

Accounting reference date extended from 28/02 to 31/05

View PDF (0 pages)

12/11/1986

Particulars of mortgage/charge

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06/10/1986

Accounting reference date notified as 28/02

View PDF (0 pages)

15/07/1986

Registered office changed on 15/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

15/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-39.24 % *

* during past year

Cash in Bank

£638,075.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
2.74M
-
0.00
786.80K
-

2022
47
2.33M
-
0.00
1.05M
-

2023
46
2.35M
-
0.00
638.08K
-

2023
46
2.35M
-
0.00
638.08K
-

Employees

2023

Employees

46 -2 % *

Net Assets(GBP)

2.35M £0.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

638.08K £-39.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simons, Christopher John	Secretary	01/11/2003 - 29/02/2008	-
Simons, Christopher John	Director	01/03/2008 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROAD OAK FARM SAUSAGE CO. LIMITED

BROAD OAK FARM SAUSAGE CO. LIMITED is an(a) Active company incorporated on 07/07/1986 with the registered office located at Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK FARM SAUSAGE CO. LIMITED?

BROAD OAK FARM SAUSAGE CO. LIMITED is currently Active. It was registered on 07/07/1986 .

Where is BROAD OAK FARM SAUSAGE CO. LIMITED located?

BROAD OAK FARM SAUSAGE CO. LIMITED is registered at Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7LQ.

What does BROAD OAK FARM SAUSAGE CO. LIMITED do?

BROAD OAK FARM SAUSAGE CO. LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does BROAD OAK FARM SAUSAGE CO. LIMITED have?

BROAD OAK FARM SAUSAGE CO. LIMITED had 46 employees in 2023.

What is the latest filing for BROAD OAK FARM SAUSAGE CO. LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-06-30.