Herbert Payne (Farms) Limited

Active00513672 Private limited company
Incorporated
27 November 1952 (73 years)
Industry
Growing of pome fruits and stone fruits (01240)
Owned by
Marinada Ltd
Adrian Clive Harrington Payne
Accounts type
Total exemption full
Region
South East
Address
Swanton Farm
Bicknor
Sittingbourne
ME9 8AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born April 1964 (62)
Director · Appointed 1 December 2021
British
Born October 1965 (61)
Secretary
British
Officer history (7 former)
1 December 2021
Appointed Burbridge, Sara Patricia as Director
1 December 2021
Resigned Court, Karen Dawne as Director
1 December 2021
Appointed Burbridge, Peter Leonard as Director
17 June 2010
Resigned Burbridge, Sara Patricia as Director
17 June 2010
Resigned Burbridge, Peter Leonard as Director
27 June 2009
3 October 2008
25 July 2008
Resigned Mcneill, Mark John as Director
31 October 2006
Appointed Burbridge, Sara Patricia as Director
31 October 2006
Appointed Burbridge, Peter Leonard as Director
4 June 2003
Resigned Burbridge, Alan Parker as Director
30 September 1999
Appointed Mcneill, Mark John as Director
30 September 1999
Resigned Payne, Adrian Clive Harrington as Director

Ownership 4 active

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

Marinada Ltd
Corporate entity · Notified 10 December 2022
Owns 50–75% of shares
Limited Company
Peter Burbridge
Individual · Notified 1 December 2021
Has significant influence or control
British
Born April 1964 (62)
Sara Burbridge
Individual · Notified 1 December 2021
Has significant influence or control
British
Born October 1965 (61)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Former controllers (1)
1 December 2021
Ceased Karen Dawne Court — Has significant influence or control

Financials

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

Net Assets
£351,063

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £70,521 £296,076 £314,757 £328,524 £351,063
Balance sheet detail
202520242023202220212020
Fixed Assets£501,232£501,525£502,308£503,622£258,980
Current Assets£209,014£176,431£145,053
Debtors£279,525£242,636£136,899£156,961£141,225
Cash£72,115£19,470£3,828
Creditors (< 1 year)£336,162£322,105£321,166£303,033£7,199£6,540
Creditors (> 1 year)£283,246£280,246
Net Current Assets(£56,637)(£79,469)(£94,019)£169,232£138,513
Net Assets£351,063£328,524£314,757£296,076£70,521
Shareholder Funds£351,063£328,524£314,757£296,076£70,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates9 December 2025
3 December 2025Total exemption full accounts31 March 2025
13 February 2025Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates9 December 2024
15 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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