Aylesbury Mushrooms (Farms) Limited

Active00400506 Private limited company
Incorporated
14 November 1945 (80 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Charles William Nicholson Stewart-Wood
Camilla Elizabeth Earnshaw
Edward John Henry Stewart-Wood
Owned by
Francis Nicholson Stewart-Wood
Accounts type
Total exemption full
Region
South East
Address
The Zinc Building Ventura Park
Broadshires Way
Carterton
OX18 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Stewart-Wood, Charles William Nicholson
Director · Appointed 22 December 2022
British
Born June 1985 (41)
Earnshaw, Camilla Elizabeth
Director · Appointed 21 December 2022
British
Born April 1983 (43)
Stewart-Wood, Edward John Henry
Director · Appointed 21 December 2022
British
Born January 1982 (44)
Officer history (4 former)
31 October 2025
Resigned Stewart-Wood, Francis Nicholson as Director
18 March 2025
Resigned Leggett, John as Secretary
22 December 2022
Appointed Stewart-Wood, Charles William Nicholson as Director
21 December 2022
Appointed Earnshaw, Camilla Elizabeth as Director
21 December 2022
Appointed Stewart-Wood, Edward John Henry as Director
2 March 1999
Appointed Leggett, John as Secretary
2 March 1999
Resigned Taylor, Ian Richard as Secretary
7 February 1994
Resigned Stewart-Wood, Margaret Morton as Director

Ownership 2 active

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

Edward John Henry Stewart-Wood
Individual · Notified 31 October 2025
Has significant influence or control
British
Born January 1982 (44)
Francis Nicholson Stewart-Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1947 (79)

Financials

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

Net Assets
£3,031,944
Cash
£51,102
Debt Ratio
23%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,170,913 £3,023,357 £2,971,640 £3,090,299 £3,127,835 £3,213,209 £3,031,944
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,803,884£3,846,020£3,874,378£3,904,724£3,938,084£3,961,247£4,004,616
Current Assets£125,264£310,941£236,982£212,044£121,832£78,905£126,857
Debtors£74,162£134,893£132,504£112,416£14,548£17,731£17,392
Cash£51,102£41,264£18,930£16,970£47,534£5,993£62,297
Creditors (> 1 year)£1,975£11,973£31,114
Net Current Assets(£771,940)(£632,811)(£746,543)(£814,425)(£964,469)(£925,917)(£802,589)
Net Assets£3,031,944£3,213,209£3,127,835£3,090,299£2,971,640£3,023,357£3,170,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
25 June 2026Confirmation statement with no updates12 February 2026
23 June 2026Cessation of a person with significant control
17 June 2026Termination of appointment of a director
20 May 2026Notification of a person with significant control
Show all recent filings

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