NEW FOUNDATION FARMS LTD

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NEW FOUNDATION FARMS LTD

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Key Data

Status

Liquidation

Company No.

11542589

Incorporation date

30/08/2018

Size

Micro Entity

Contacts

Registered address

Registered address

Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EPCopy
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Latest events (Record since 17/10/2022)
dot icon13/01/2026
Statement of affairs
dot icon30/12/2025
Resolutions
dot icon30/12/2025
Appointment of a voluntary liquidator
dot icon30/12/2025
Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2025-12-30
dot icon10/07/2025
Confirmation statement made on 2025-07-03 with updates
dot icon19/06/2025
Termination of appointment of Christopher Gordon Cooke as a director on 2025-06-17
dot icon19/06/2025
Termination of appointment of Sheila Elaine Cooke as a director on 2025-06-17
dot icon06/06/2025
Termination of appointment of Kevin James Wissett-Warner as a director on 2025-05-26
dot icon22/01/2025
Termination of appointment of Clare Margaret Hill as a director on 2025-01-21
dot icon13/01/2025
Director's details changed for Mr Paul Mark Drewell on 2024-11-12
dot icon13/01/2025
Change of details for Mr Paul Mark Drewell as a person with significant control on 2024-11-12
dot icon19/12/2024
Appointment of Mrs. Sheila Elaine Cooke as a director on 2024-12-01
dot icon19/12/2024
Appointment of Mr Francesco Mondora as a director on 2024-12-01
dot icon19/12/2024
Appointment of Mr. Christopher Gordon Cooke as a director on 2024-12-01
dot icon06/11/2024
Micro company accounts made up to 2024-08-31
dot icon29/07/2024
Director's details changed for Mr Kevin James Wissett-Warner on 2024-07-26
dot icon29/07/2024
Director's details changed for Ms Kirsty Keava Saddler on 2024-07-26
dot icon29/07/2024
Director's details changed for Mr Paul Marcel Pizzala on 2024-07-26
dot icon29/07/2024
Director's details changed for Mrs Clare Margaret Hill on 2024-07-26
dot icon29/07/2024
Registered office address changed from Saddleback Barn 5 Barkingdon Court Staverton Totnes TQ9 6AN United Kingdom to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 2024-07-29
dot icon29/07/2024
Director's details changed for Mr Marcus Demetrius Link on 2024-07-27
dot icon29/07/2024
Director's details changed for Mr Paul Mark Drewell on 2024-07-26
dot icon29/07/2024
Change of details for Mr Marcus Demetrius Link as a person with significant control on 2024-07-27
dot icon29/07/2024
Director's details changed for Mr Alistair Ian Murrell on 2024-07-27
dot icon04/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon29/05/2024
Micro company accounts made up to 2023-08-31
dot icon20/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon20/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon20/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-03-07
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon12/03/2024
Termination of appointment of Caroline Mary Mason as a director on 2024-03-01
dot icon25/10/2023
Resolutions
dot icon25/10/2023
Sub-division of shares on 2023-10-18
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-20
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-20
dot icon17/10/2023
Director's details changed for Mr Marcus Demetrius Link on 2023-10-17
dot icon17/10/2023
Director's details changed for Mr Marcus Demetrius Link on 2023-10-17
dot icon30/08/2023
Change of details for Mr Marcus Demetrius Link as a person with significant control on 2023-08-30
dot icon30/08/2023
Director's details changed for Mr Kevin James Wissett-Warner on 2023-08-30
dot icon30/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon07/08/2023
Memorandum and Articles of Association
dot icon07/08/2023
Resolutions
dot icon04/08/2023
Appointment of Mr Alistair Ian Murrell as a director on 2023-08-04
dot icon03/05/2023
Appointment of Miss Caroline Mary Mason as a director on 2023-04-21
dot icon02/05/2023
Micro company accounts made up to 2022-08-31
dot icon17/10/2022
Change of details for Mr Paul Mark Drewell as a person with significant control on 2022-10-17
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
6
265.00
-
0.00
-
-
2022
6
265.00
-
0.00
-
-

Employees

2022

Employees

6 Ascended- *

Net Assets(GBP)

265.00 £Ascended13.15K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Clare Margaret
Director
03/07/2022 - 21/01/2025
5
Cooke, Christopher Gordon
Director
01/12/2024 - 17/06/2025
9
Wissett-Warner, Kevin James
Director
01/02/2022 - 26/05/2025
4
Cooke, Sheila Elaine, Mrs.
Director
01/12/2024 - 17/06/2025
3
Drewell, Paul Mark
Director
30/08/2018 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About NEW FOUNDATION FARMS LTD

NEW FOUNDATION FARMS LTD is an(a) Liquidation company incorporated on 30/08/2018 with the registered office located at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of NEW FOUNDATION FARMS LTD?

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NEW FOUNDATION FARMS LTD is currently Liquidation. It was registered on 30/08/2018 .

Where is NEW FOUNDATION FARMS LTD located?

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NEW FOUNDATION FARMS LTD is registered at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does NEW FOUNDATION FARMS LTD do?

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NEW FOUNDATION FARMS LTD operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does NEW FOUNDATION FARMS LTD have?

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NEW FOUNDATION FARMS LTD had 6 employees in 2022.

What is the latest filing for NEW FOUNDATION FARMS LTD?

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The latest filing was on 13/01/2026: Statement of affairs.