R.F.Hayward(kelton Farms)limited

Active00469133 Private limited company
Incorporated
30 May 1949 (77 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of sheep and goats (01450)
Raising of swine/pigs (01460)
Other letting and operating of own or leased real estate (68209)
Directors
James Stephen Tibbits
Stephen John Tibbits
Owned by
Stephen John Tibbits
Accounts type
Total exemption full
Region
East Midlands
Address
Top Lodge Farm
Kelmarsh
Northampton
NN6 9LT

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tibbits, James Stephen
Director · Appointed 25 January 2025
British
Born May 1990 (36)
Tibbits, Stephen John
Secretary
British
Tibbits, Stephen John
Director
British
Born December 1961 (64)
Officer history (3 former)
25 January 2025
Appointed Tibbits, James Stephen as Director
25 January 2025
Resigned Tibbits, John Frederick as Director
1 May 1997
Resigned Nosworthy, Alan John as Director
6 February 1996
Resigned Northen, Leslie Singlehurst as Director

Ownership 2 active

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

James Stephen Tibbits
Individual · Notified 13 July 2025
Has significant influence or control
British
Born May 1990 (36)
Stephen John Tibbits
Individual · Notified 20 August 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Has significant influence or control
English
Born December 1961 (64)
Former controllers (1)
25 January 2025
Ceased John Frederick Tibbits — Has significant influence or control

Financials

Net Assets
£2,423,409
Cash
£347,929
Employees
6
Debt Ratio
15%
Current Ratio
20.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,184,787 £2,202,240 £2,332,517 £2,496,305 £2,507,487 £2,423,409
Balance sheet detail
202520242023202220212020
Fixed Assets£2,252,897£2,345,508£2,267,283£2,086,338£2,128,316£1,864,186
Current Assets£598,544£587,321£647,684£574,230£368,136£611,021
Debtors£19,988£39,557£28,874£35,829£25,846£12,205
Cash£347,929£352,598£426,573£314,476£209,688£419,486
Creditors (< 1 year)£29,429£26,739£42,801£79,246£39,953£52,331
Net Current Assets£569,115£560,582£604,883£494,984£328,183£558,690
Net Assets£2,423,409£2,507,487£2,496,305£2,332,517£2,202,240£2,184,787
Shareholder Funds£2,423,409£2,507,487£2,496,305£2,332,517£2,202,240£2,184,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates23 August 2026
6 August 2026Total exemption full accounts5 April 2026
27 August 2025Confirmation statement with updates23 August 2025
15 July 2025Notification of a person with significant control
16 June 2025Total exemption full accounts5 April 2025
Show all recent filings

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