Clapham Farms Limited

Active00393425 Private limited company
Incorporated
23 February 1945 (81 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Helliwell
Accounts type
Total exemption full
Region
East of England
Address
Wootton Park Farm Hall End
Wootton
Bedford
MK43 9HT

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2023
British
Born February 1988 (38)
Director · Appointed 20 October 2023
British
Born November 1984
Director · Appointed 20 October 2023
British
Born July 1982 (44)
Helliwell, Charles
Director · Appointed 21 February 1996
British
Born May 1954 (72)
Officer history (8 former)
22 October 2023
Appointed Helliwell, Samuel John as Director
21 October 2023
Resigned Helliwell, Samuel John as Director
20 October 2023
Appointed Hammond, Katherine Elizabeth as Director
20 October 2023
Appointed Helliwell, William Edward Charles as Director
20 October 2023
Appointed Helliwell, Samuel John as Director
5 November 2022
Resigned Gentle, Gordon Hedley, Mr. as Director
15 April 2021
Resigned Helliwell, Jane as Director
15 April 2021
Resigned Helliwell, Jane as Secretary
3 November 2013
Resigned Gentle, Gordon Hedley, Mr. as Secretary
3 November 2013
Appointed Helliwell, Jane as Secretary
28 February 1996
Resigned Stratford, Mabel Evelyn as Director
28 February 1996
Resigned Tomkins, Jane as Director
28 February 1996
Resigned Stratford, Mabel Evelyn as Secretary
21 February 1996
Appointed Gentle, Gordon Hedley, Mr. as Secretary
21 February 1996
Appointed Gentle, Gordon Hedley, Mr. as Director
21 February 1996
Appointed Helliwell, Jane as Director
21 February 1996
Appointed Helliwell, Charles as Director

Ownership 1 active

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

Charles Helliwell
Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Former controllers (2)
5 November 2022
Ceased Gordon Hedley Gentle — Owns 25–50% of shares
15 April 2021
Ceased Jane Sara Helliwell — Owns 25–50% of shares

Financials

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

Cash
£25,695
Employees
4

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £131,595 £134,253 £133,037 £134,159 £132,687 £138,586 £142,071
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120,406£121,117£121,828£122,539£123,250£123,961£124,672
Cash£25,695£22,065£15,633£12,385£11,910£11,417£9,091
Creditors (< 1 year)£4,030£4,596£4,774£765£2,123£1,125£2,168
Net Current Assets£21,665£17,469£10,859£11,620£9,787£10,292£6,923
Shareholder Funds£142,071£138,586£132,687£134,159£133,037£134,253£131,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates21 April 2026
27 June 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates21 April 2025
29 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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