Beauchamps Farms Limited

Active00369501 Private limited company
Incorporated
20 September 1941 (85 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Lee David Carter
Jane Marie Wickham
Peter Brian Carter
Accounts type
Total exemption full
Region
East of England
Address
Construction House
Runwell Road
Wickford
SS11 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2019
British
Born April 1966 (60)
Director · Appointed 16 August 2019
British
Born May 1962 (64)
Director · Appointed 16 August 2019
British
Born May 1967 (59)
Secretary
British
Director
British
Born August 1939 (87)
Officer history (3 former)
16 August 2019
Appointed Carter, Graham Peter as Director
16 August 2019
Appointed Carter, Lee David as Director
16 August 2019
Appointed Wickham, Jane Marie as Director
18 June 2016
Resigned Carter, Roy Leslie as Director
21 January 2000
Resigned Carter, Ivy Anne as Director
29 November 1996
Resigned Carter, Silva Lesley as Director

Ownership 3 active

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

Individual · Notified 25 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1962 (64)
Individual · Notified 25 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born August 1939 (87)
Former controllers (1)
25 April 2023
Ceased Laura Catherine Main — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£1,290,143
Cash
£61,358
Profit
£98,009
Employees
4
Debt Ratio
18%
Current Ratio
1.4x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,311,806 £1,301,260 £1,308,449 £1,402,284 £1,290,143
Balance sheet detail
20242023202220212020
Fixed Assets£1,477,699£1,477,708£1,477,720£1,477,737£1,427,759
Current Assets£95,300£235,617£85,424£119,184£89,145
Cash£61,358£214,287£51,844£74,771£71,857
Creditors (< 1 year)£66,633£94,818£38,472£79,438£50,269
Net Current Assets£28,667£140,799£46,952£39,746£38,876
Net Assets£1,290,143£1,402,284£1,308,449£1,301,260£1,311,806
Shareholder Funds£1,290,143£1,402,284£1,308,449£1,301,260£1,311,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates25 April 2026
30 September 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with updates25 April 2025
26 September 2024Total exemption full accounts31 December 2023
15 May 2024Confirmation statement with updates25 April 2024
Show all recent filings

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