Urpeth Farms Limited

Active00673410 Private limited company
Incorporated
26 October 1960 (66 years)
Industry
Mixed farming (01500)
Directors
Edward Roberts Boon
Owned by
Edward Roberts Boon
John Roberts Boon
Accounts type
Total exemption full
Region
North East
Address
Urpeth North Farm
Beamish
Stanley
DH9 0SD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boon, Edward Roberts
Director · Appointed 13 April 2005
British
Born December 1979 (46)
Director
British
Born January 1950 (76)
Officer history (3 former)
3 November 2015
Resigned Pickering, Audrey as Secretary
13 April 2005
Appointed Boon, Edward Roberts as Director
30 November 1994
Appointed Pickering, Audrey as Secretary
30 November 1994
Resigned Wilkinson, Kathleen as Secretary
10 January 1994
Resigned Boon, Thomas Harold as Director

Ownership 2 active

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

Edward Roberts Boon
Individual · Notified 15 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1950 (76)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,144,223
Cash
£41,618
Employees
2
Debt Ratio
5%
Current Ratio
8.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,671,273 £2,824,605 £2,968,957 £3,144,223
Balance sheet detail
2025202420232022
Fixed Assets£1,940,229£1,950,525£1,938,611£1,960,517
Current Assets£1,369,240£1,156,838£1,006,342£833,062
Debtors£108,854£54,276£41,880£39,059
Cash£41,618£104,437£178,699£462,495
Creditors (< 1 year)£154,222£127,794£117,848£117,806
Creditors (> 1 year)£4,456£3,282
Net Current Assets£1,215,018£1,029,044£888,494£715,256
Net Assets£3,144,223£2,968,957£2,824,605£2,671,273
Shareholder Funds£3,144,223£2,968,957£2,824,605£2,671,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Director's details changed
10 December 2025Confirmation statement with no updates28 November 2025
30 September 2025Total exemption full accounts30 April 2025
6 January 2025Confirmation statement with no updates28 November 2024
5 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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