The Aire and Ouse Farms Limited

Active00141618 Private limited company
Incorporated
20 September 1915 (111 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Ian Johnstone Stephen
Owned by
Ian Johnstone Stephen
Accounts type
Total exemption full
Region
Yorkshire
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born September 1979 (47)
Stephen, Ian Johnstone
Director
British
Born June 1942 (84)
Officer history (7 former)
21 November 2023
Resigned Jones, Christopher Winston as Director
14 November 2023
Appointed Hunt, James as Director
11 March 2017
Resigned French, Connaught Robson as Secretary
11 March 2017
Resigned French, Connaught Robson as Director
17 March 2016
Appointed Jones, Christopher Winston as Director
8 February 2016
Resigned French, John as Director
5 November 2013
Resigned Walton, Alfred Richard as Director
5 October 2011
Appointed French, Connaught Robson as Secretary
5 October 2011
Resigned Walton, Alfred Richard as Secretary
27 October 1992
Resigned Clifford-Racker, Robert Nevil as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Johnstone Stephen
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1942 (84)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Liability Partnership
Reg. no. Oc344077

Financials

Net Assets
£3,219,121
down £127,817 (4%)
Cash
£593,226
up £24,899 (4%)
Employees
5
no change
Debt Ratio
8%
Current Ratio
7.8x
Balance sheet detail
2021
Fixed Assets£2,528,590
Current Assets£980,586
Debtors£76,974
Cash£593,226
Creditors (< 1 year)£125,594
Creditors (> 1 year)£46,461
Net Current Assets£854,992
Net Assets£3,219,121
Shareholder Funds£3,219,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
26 October 2026Total exemption full accounts30 June 2026
9 December 2025Confirmation statement with no updates2 November 2025
3 December 2025Change of details for a person with significant control
13 October 2025Total exemption full accounts30 June 2025
Show all recent filings

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