Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Mawthorpe Farms Limited
- Incorporated
- 20 January 1954 (72 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Growing of vegetables and melons, roots and tubers (01130)
- Directors
- Rachel Clare Edgar
- Owned by
- Simon Nicholas Roughton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Mawthorpe HouseAlfordLincolnshireLN13 9LY
Charges
- Total
- 12
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Edgar, Rachel Clare
Director · Appointed 29 March 2012
British
Born October 1977 (49)
Roughton, Rosemary Ellen
Secretary
British
Director
British
Born June 1950 (76)
Officer history (2 former)
8 March 2018
29 March 2012
Appointed Edgar, Rachel Clare as Director
20 February 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 09098424
Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 10212638
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Former controllers (1)
4 September 2017
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Mawthorpe Farms Limited This company Owns 75–100% of shares
M F Buildings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,898,696
- Cash
- £1,378
- Employees
- 6
- Debt Ratio
- 51%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,116,582 | £4,189,125 | £4,359,781 | £3,955,310 | £3,493,126 | £3,442,781 | £3,561,793 |
| Current Assets | £1,763,999 | £1,249,356 | £1,662,645 | £1,621,437 | £1,286,482 | £1,109,757 | £1,586,830 |
| Debtors | £218,474 | £200,952 | £359,690 | £267,903 | £144,169 | £83,165 | £122,011 |
| Cash | £1,378 | £1,178 | £1,275 | £2,175 | £1,083 | £696 | £969 |
| Creditors (< 1 year) | £1,424,301 | £1,075,873 | £1,807,284 | £1,648,540 | £1,319,504 | £1,086,362 | £1,544,697 |
| Creditors (> 1 year) | £1,392,040 | £1,410,423 | £1,080,046 | £1,113,805 | £1,149,387 | £1,088,101 | £1,100,000 |
| Net Current Assets | £339,698 | £173,483 | (£144,639) | (£27,103) | (£33,022) | £23,395 | £42,133 |
| Net Assets | £2,898,696 | £2,789,370 | £2,925,976 | £2,688,747 | £2,219,675 | £2,269,909 | £2,367,794 |
| Shareholder Funds | £2,898,696 | £2,789,370 | £2,925,976 | £2,688,747 | £2,219,675 | £2,269,909 | £2,367,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 14 November 2025 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Change of details for a person with significant control |
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