Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Bourne Farm (Halstead) Limited
- Incorporated
- 2 July 1949 (77 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Silviculture and other forestry activities (02100)Other letting and operating of own or leased real estate (68209)
- Directors
- Diane Sarah Edwards
- Owned by
- Simon John EdwardsClare Lucy Seed
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Bourne FarmOak RoadHalsteadCO9 1LX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1971
British
Born December 1969 (56)
Edwards, Simon John
Secretary · Appointed 2 March 2022
Edwards, Diane Sarah
Director
British
Born June 1946 (80)
Officer history (3 former)
17 November 2023
1 April 2022
2 March 2022
Appointed Edwards, Simon John as Secretary
1 March 2022
Resigned Edwards, Andrew John as Secretary
1 March 2022
Resigned Edwards, Andrew John as Director
10 February 1998
Resigned Edwards, Roger Slingsby as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1969 (56)
British
Born November 1971
Former controllers (2)
26 October 2023
Ceased Diane Sarah Edwards — Owns 50–75% of shares
7 June 2022
Ceased Andrew John Edwards — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £132,064
- Employees
- 2
- Current Ratio
- 16.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £109,127 | £108,054 | £109,618 | £111,742 | £111,866 | £111,871 |
| Current Assets | £132,395 | £105,945 | £84,883 | £52,632 | £27,284 | £20,149 |
| Debtors | £331 | £507 | £1,518 | £4,628 | £3,904 | £4,185 |
| Cash | £132,064 | £105,438 | £83,365 | £48,004 | £23,380 | £15,964 |
| Creditors (< 1 year) | £8,117 | £10,836 | £4,183 | £7,133 | £6,267 | £8,633 |
| Net Current Assets | £124,278 | £95,109 | £80,700 | £45,499 | £21,017 | £11,516 |
| Net Assets | £157,241 | £132,883 | £123,387 | |||
| Shareholder Funds | £233,405 | £203,163 | £190,318 | £157,241 | £132,883 | £123,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 16 June 2026 | Satisfaction of a charge in full | |||
| 16 June 2026 | Satisfaction of a charge in full | |||
| 16 June 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Change of details for a person with significant control |
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