Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Rex Paterson (Farms) Limited
- Incorporated
- 2 July 1954 (72 years)
- Industry
- Mixed farming (01500)
- Directors
- Miranda PatersonDouglas Rex PatersonJohn Hamilton Paterson
- Owned by
- Miranda PatersonDouglas Rex Paterson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Farm OfficeUpper Cranbourne FarmSutton ScotneySO21 3QD
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Paterson, Miranda
Director · Appointed 18 February 2026
British
Born June 1968 (58)
Paterson, Miranda
Secretary · Appointed 21 August 2012
British
Paterson, Douglas Rex
Director
British
Born February 1962 (64)
Paterson, John Hamilton
Director
British
Born May 1935 (91)
Officer history (8 former)
18 February 2026
Appointed Paterson, Miranda as Director
17 February 2026
21 August 2012
Appointed Paterson, Miranda as Secretary
21 August 2012
Resigned Paterson, Mary Ruth as Secretary
6 September 1995
8 December 1994
Resigned Ball, Brian William as Secretary
7 December 1994
Resigned Ecroyd, Richard Michael as Director
4 December 1994
Appointed Paterson, Mary Ruth as Secretary
21 July 1992
Appointed Ball, Brian William as Secretary
21 July 1992
Resigned Paterson, John Hamilton as Secretary
25 January 1992
Appointed Paterson, John Hamilton as Secretary
24 January 1992
Resigned Ball, Brian William as Secretary
20 September 1991
Resigned Paterson, Margery Eleanor as Director
20 September 1991
Resigned Williams, David Harry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Miranda Paterson
Individual · Notified 28 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Douglas Rex Paterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
28 December 2025
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £6,553,831
- Cash
- £1,554,272
- Employees
- 17
- Debt Ratio
- 13%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,455,948 | £4,450,931 | £4,491,418 | £4,430,494 | £4,495,877 | £4,498,332 | £4,361,095 |
| Current Assets | £3,040,285 | £2,270,259 | £2,204,633 | £2,277,364 | £1,451,329 | £1,288,534 | £1,394,466 |
| Debtors | £645,034 | £524,762 | £528,113 | £535,437 | £505,199 | £470,426 | £703,113 |
| Cash | £1,554,272 | £945,357 | £839,401 | £742,632 | £235,120 | £45,083 | £62,315 |
| Creditors (< 1 year) | £725,226 | £536,823 | £647,202 | £926,352 | £644,848 | £745,513 | £770,397 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £2,315,059 | £1,733,436 | £1,557,431 | £1,351,012 | £806,481 | £543,021 | £624,069 |
| Net Assets | £6,553,831 | £5,952,335 | £5,803,976 | £5,602,046 | £5,109,471 | £4,862,045 | £4,819,298 |
| Shareholder Funds | £6,553,831 | £5,952,335 | £5,803,976 | £5,602,046 | £5,109,471 | £4,862,045 | £4,819,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director |
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