Redham Farms Limited

Active00368881 Private limited company
Incorporated
22 August 1941 (85 years)
Industry
Mixed farming (01500)
Owned by
Andrew Nicholas Drake
Philip Devas Everington
Accounts type
Micro entity
Region
East of England
Address
Redisham Hall
Ringsfield Road
Bungay
NR34 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2017
British
Born January 1951 (75)
Director · Appointed 16 May 2017
British
Born January 1971 (55)
Everington, Philip Devas
Director · Appointed 15 September 2010
British
Born May 1977 (49)
Officer history (9 former)
16 May 2017
Resigned Pintus, Matthew Derek as Director
16 May 2017
Appointed Harries, Nicholas John Samuel as Director
16 May 2017
Appointed Drake, Andrew Nicholas as Director
28 August 2015
Resigned Dooley, Donald as Secretary
28 August 2015
Resigned Dooley, Donald as Director
15 September 2010
Appointed Everington, Philip Devas as Director
1 February 2008
Appointed Pintus, Matthew Derek as Director
1 February 2008
Appointed Dooley, Donald as Director
31 December 2007
Resigned Harrison, Neil as Director
12 June 2006
Resigned Harrison, Neil as Secretary
12 June 2006
Appointed Dooley, Donald as Secretary
7 May 2006
Appointed Harrison, Neil as Secretary
6 May 2006
Resigned Palgrave Brown, Alan as Secretary
6 May 2006
Resigned Palgrave Brown, Alan as Director
8 October 1991
Appointed Palgrave Brown, Alan as Secretary
8 October 1991
Appointed Harrison, Neil as Director
2 September 1991
Resigned Palgrave Brown, Alan as Secretary
2 September 1991
Resigned Palgrave Brown, Alan as Director

Ownership 3 active

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

Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5117078
Individual · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Philip Devas Everington
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)
Former controllers (1)
16 May 2017
Ceased Matthew Derek Pintus — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Cannon Nominees Limited Owns 75–100% of shares
Cannon Nominees Properties Limited Owns 75–100% of shares
Embleton Trust Corporation Limited Owns 75–100% of shares
Lourdes Limited Has significant influence or control
Pradera Group Limited Right to appoint and remove directors
Pradera Limited Owns 75–100% of shares
Pradera-Am Limited Owns 75–100% of shares
RDB Noto Owns 75–100% of shares
Redham Farms Limited This company Owns 75–100% of shares
Macfarlanes Limited Owns 75–100% of shares
Macfarlanes Nominees Limited Owns 75–100% of shares
Macfarlanes Services Limited Owns 75–100% of shares
Private Capital Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,194,204)
Debt Ratio
183%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2025 (£502,008) (£651,580) (£805,925) (£1,194,204)
Balance sheet detail
202520242023202220212020
Fixed Assets£990,414£1,019,498£1,063,572£1,107,502£1,147,134£1,186,515
Current Assets£452,745£279,746£287,942£263,057£219,772£154,329
Creditors (< 1 year)£2,682,893£2,525,968£2,361,806£2,187,725£2,020,450£1,845,995
Net Current Assets(£2,181,648)(£1,910,775)(£1,794,424)(£1,686,051)
Net Assets(£1,194,204)(£805,925)(£651,580)(£502,008)
Shareholder Funds(£1,194,204)(£1,221,838)(£1,001,549)(£805,925)(£651,580)(£502,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
8 August 2025Confirmation statement with no updates7 August 20253
9 December 2024Micro company accounts31 March 2024
21 August 2024Confirmation statement with no updates7 August 20243
25 September 2023Micro company accounts31 March 2023
Show all recent filings

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