Lavenham Fen Farms Limited

Active00554587 Private limited company
Incorporated
15 September 1955 (71 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Philip O'Loughlin
Accounts type
Full
Region
East of England
Address
Unit 1 Old Park Farm Main Road
Ford End
Chelmsford
CM3 1LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Blakelaw Secretaries Limited
Corporate Secretary · Appointed 26 May 2022
O'Loughlin, Philip
Director · Appointed 26 May 2022
Irish
Born February 1989 (37)
Director · Appointed 29 August 2019
British
Born November 1979
Officer history (11 former)
26 May 2022
Appointed O'Loughlin, Philip as Director
26 May 2022
26 May 2022
Resigned Fellowes, Freddie John, The Hon as Director
26 May 2022
Appointed Blakelaw Secretaries Limited as Corporate Secretary
10 October 2021
Resigned Halling, Lee Benjamin as Secretary
3 January 2020
Appointed Fellowes, Freddie John, The Hon as Director
29 August 2019
Resigned Harden, David James as Director
29 August 2019
Resigned Nutting, David Anthony as Director
29 August 2019
Appointed Buckley, Charles Ernest Ross as Director
3 April 2017
Appointed Halling, Lee Benjamin as Secretary
3 April 2017
Resigned Read, John Brooke as Secretary
21 July 2014
Appointed Harden, David James as Director
21 July 2014
Resigned Hedley Lewis, Vincent Richard as Director
19 September 2008
Appointed Read, John Brooke as Secretary
19 September 2008
Resigned Morgan, Marie Rose as Secretary
24 June 2004
Appointed Hedley Lewis, Vincent Richard as Director
31 May 2004
Resigned Malden, Robert Charles as Director
16 October 2003
Resigned Evans, David William Rushbrooke as Director
1 April 1992

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00151618
Former controllers (3)
26 May 2022
Ceased Hugo Edward Stainton Jackson — Owns 25–50% of shares (as a trust)
26 May 2022
Ceased Archibald Hugh Duberly — Owns 25–50% of shares (as a trust)
26 May 2022
Ceased Lord John Ailwyn De Ramsey — Owns 25–50% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Redbrown Limited Owns 75–100% of shares
Stanlita Limited Owns 75–100% of shares
Strutt and Parker (Farms) Limited Owns 75–100% of shares
Arvense Limited Owns 25–50% of shares
Lavenham Fen Farms Limited This company Owns 75–100% of shares
Gay O'Gara Properties (Ireland) Limited Owns more than 25% of shares
Winsortan Limited Owns 75–100% of shares

Financials

Net Assets
£2,552,957
down £268,043 (10%)
Cash
£0
down £330,807 (100%)
Employees
9
Debt Ratio
25%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,821,000 £2,552,957
Balance sheet detail
20212020
Fixed Assets£2,146,045£2,106,393
Current Assets£1,269,860£1,584,140
Debtors£377,006£322,221
Cash£0£330,807
Creditors (< 1 year)£583,122£599,018
Creditors (> 1 year)£36,911£61,826
Net Current Assets£686,738£985,122
Net Assets£2,552,957£2,821,000
Shareholder Funds£2,552,957£2,821,000

Filings 135

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts30 September 2025
10 August 2026Other filing—
10 July 2026Amended full accounts30 September 2025
9 July 2026Replacement filing for the appointment of a director
9 July 2026Confirmation statement with no updates25 June 2026
Show all 135 filings

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