Willoughby Farms Limited

Active00507895 Private limited company
Incorporated
13 May 1952 (74 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
East Midlands
Address
The Estate Office Elsom Farm
Bonthorpe
Alford
LN13 9TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born July 1980 (46)
Director · Appointed 14 April 1999
British
Born October 1954 (72)
Director · Appointed 24 July 1998
British
Born March 1955 (71)
Officer history (4 former)
1 August 2021
Appointed Hamilton, Kitty Elizabeth as Director
2 October 2019
Resigned Needham, Susan Mary as Secretary
14 April 1999
Appointed James, Dianna Gay as Director
2 December 1998
Resigned Weston, Dennis Tansley as Director
24 November 1998
Appointed Needham, Susan Mary as Secretary
19 November 1998
Resigned Wynn, Philip Graham as Secretary
19 November 1998
Resigned Wynn, Philip Graham as Director
24 July 1998
Appointed Peck, Nicholas Richard Givron as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17365871

Holdings 2

Companies where Willoughby Farms Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
15 October 2026
Ceased Alford Farming Limited — Owns 75–100% of shares
9 January 2020
Ceased Peter Richard Brough — Owns 75–100% of shares (as a trust)
9 January 2020
Ceased Roderick Mann — Owns 75–100% of shares (as a trust)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Saffery (2026) Limited Owns 75–100% of shares
Saffery Audit (UK) LLP Right to 75–100% of surplus assets
Saffery Champness Limited Owns 75–100% of shares
Saffery Corporate Finance Limited Owns 75–100% of shares
Saffery Financial Services Limited Owns 75–100% of shares
Saffery Nominees Owns 75–100% of shares
Saffery Trustees (UK) Limited Owns 75–100% of shares
Alford Farming Limited Owns 75–100% of shares (as a trust)
Careston (Lja) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Lja) Limited Owns 75–100% of shares
Careston Limited Owns 25–50% of shares
Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Northgate United Limited Owns 75–100% of shares (as a trust)
Skye Investments Limited Owns 75–100% of shares
Earthrapid Limited Owns 75–100% of shares
Sportfact Limited Owns 75–100% of shares (as a trust)
Willoughby Farms Holding Limited Owns 25–50% of shares
Willoughby Farms Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£20,754,267
Cash
£3,004,931
Employees
12
Debt Ratio
4%
Current Ratio
9.6x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £18,643,075 £18,705,700 £18,968,499 £18,457,117 £20,754,267
Balance sheet detail
20252024202220212020
Fixed Assets£16,533,962£16,480,677£14,806,379£14,956,736£15,222,373
Current Assets£5,169,168£3,424,324£5,815,632£4,939,889£4,964,559
Debtors£1,448,326£1,360,716£1,440,861
Cash£3,004,931£986,977£2,569,630£2,023,915£1,972,815
Creditors (< 1 year)£538,283£1,064,106£825,057£561,736£914,592
Creditors (> 1 year)£11,868£23,737£35,605
Net Current Assets£4,630,885£2,360,218£4,990,575£4,378,153£4,049,967
Net Assets£20,754,267£18,457,117£18,968,499£18,705,700£18,643,075
Shareholder Funds£20,754,267£18,457,117£18,968,499£18,705,700£18,643,075

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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