Badgworthy Land Company Limited

Active00218403 Private limited company
Incorporated
23 December 1926 (99 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Clutton Walker Derby
Yvo Benedict Macfarlane
Timothy Ernest Heath Yandle
Accounts type
Total exemption full
Region
South West
Address
The Elms Office
Bishops Tawton
Barnstaple
EX32 0EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Derby, Simon Clutton Walker
Director · Appointed 18 December 2025
British
Born January 1967 (59)
Macfarlane, Yvo Benedict
Director · Appointed 1 December 2023
British
Born July 1988 (38)
Yandle, Timothy Ernest Heath
Director · Appointed 1 February 2023
British
Born November 1961
Busby, Felicita Mary Laura Anastasia
Director · Appointed 1 June 2021
English
Born December 1956 (69)
Harding, Jennifer Mary
Director · Appointed 14 December 2010
British
Born September 1960 (66)
Pugsley, Ian Lutley
Director · Appointed 27 July 2006
British
Born June 1946 (80)
Williams, Christina Margaret
Director · Appointed 12 November 2004
British
Born September 1960 (66)
Thomas Everard, Guy Richard
Director · Appointed 17 November 2000
British
Born November 1969
Director
British
Born June 1946 (80)
Officer history (20 former)
18 December 2025
Appointed Derby, Simon Clutton Walker as Director
9 December 2025
Resigned Thomas, Hugh Robert as Director
1 December 2023
Appointed Macfarlane, Yvo Benedict as Director
17 November 2023
Resigned Collard, Keith James, Dr as Director
1 August 2023
Resigned Yandle, Thomas Andrew Heath as Secretary
1 February 2023
Appointed Yandle, Timothy Ernest Heath as Director
1 February 2023
Resigned Yandle, Thomas Andrew Heath as Director
1 June 2021
Appointed Busby, Felicita Mary Laura Anastasia as Director
2 December 2019
Resigned Barlow, Lucy Charlotte as Director
14 December 2015
Appointed Thomas, Hugh Robert as Director
14 December 2015
Resigned Scott, Maurice Raymond as Director
14 December 2010
Appointed Barlow, Lucy Charlotte as Director
14 December 2010
Appointed Harding, Jennifer Mary as Director
10 November 2009
Resigned Le Bas, Rachel Ann as Director
10 November 2009
Resigned Gosling, Caroline, Lady as Director
1 January 2008
Appointed Yandle, Thomas Andrew Heath as Secretary
6 July 2007
Resigned Holtom, Jeremy Richard as Secretary
6 July 2007
Resigned Thomas, Hugh Robert as Director
27 July 2006
Appointed Collard, Keith James, Dr as Director
27 July 2006
Appointed Pugsley, Ian Lutley as Director
18 November 2005
Resigned Eveleigh, Victoria Morina, Hon as Director
12 November 2004
Resigned Stucley, Hugh George, Sir as Director
12 November 2004
Appointed Williams, Christina Margaret as Director
12 November 2004
Resigned Clegg, Richard Ninian Barwick as Director
17 November 2000
Appointed Thomas Everard, Guy Richard as Director
1 October 1999
Appointed Clegg, Richard Ninian Barwick as Director
1 October 1999
Resigned Lloyd, Robert Edward, Captain as Director
1 October 1999
Resigned Dunn, Robin Walford, Sir as Director
8 October 1996
Appointed Scott, Maurice Raymond as Director
8 October 1996
Appointed Eveleigh, Victoria Morina, Hon as Director
22 April 1996
Resigned Arran, Eleanor, Countess as Director
9 October 1995
Resigned Brown, Antony Rennie as Director
9 October 1995
Resigned Humphreys, Robert Macmahone as Director
9 October 1995
Appointed Thomas, Hugh Robert as Director
5 October 1992
Resigned Fewings, Claire Petula Jane as Secretary
5 October 1992
Appointed Holtom, Jeremy Richard as Secretary
14 September 1992
Resigned Smyth, Frederick William Burden as Director
14 September 1992
Appointed Stucley, Hugh George, Sir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£180,336
Employees
9

Trend

Cash
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £112,332 £120,134 £188,839 £59,434 £44,241 £180,336
Balance sheet detail
202520242023202220212020
Fixed Assets£1,675,929£1,207,284£1,036,207£930,882£930,311
Current Assets£185,789£51,305£65,972£202,891£138,250
Debtors£5,453£7,064£6,538£14,052£25,918
Cash£180,336£44,241£59,434£188,839£120,134£112,332
Creditors (< 1 year)£13,970£10,916£10,259£17,400£60,295
Creditors (> 1 year)£466,168£288,986£284,614£285,876£287,375
Net Current Assets£179,070£37,335£55,056£192,632£77,955
Net Assets£777,077£800,792£837,628£767,515£719,733
Shareholder Funds£777,077£800,792£837,628£767,515£719,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with updates10 December 2025
19 February 2026Replacement filing for the appointment of a director
24 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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