Progressive Farmers Limited

Active00689509 Private limited company
Incorporated
11 April 1961 (65 years)
Industry
Mixed farming (01500)
Owned by
Navandis Ltd
Accounts type
Micro entity
Address
Windyridge Ducks Hill Farm
Ducks Hill Road
Northwood
HA6 2SP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born March 1994 (32)
Director · Appointed 30 May 2025
British
Born February 1996 (30)
Director · Appointed 11 June 1992
British
Born January 1962 (64)
Secretary
British
Director
British
Born February 1939 (87)
Officer history (1 former)
30 May 2025
Appointed Cooke, Oliver Barclay as Director
30 May 2025
Appointed Cooke, Montgomery Barclay as Director
13 June 1993
Resigned West, William George as Director
11 June 1992
Appointed Cooke, Barclay St John as Director

Ownership 4 active

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

Virtue Trustees (Switzerland) Ltd
Corporate entity · Notified 27 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Ch-400.3.912.003.7
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1939 (87)
Navandis Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Mc-12723

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£920,634
Debt Ratio
18%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £237,100 £276,777 £318,930 £437,535 £750,561 £920,634
Balance sheet detail
2025202420232022202120202019
Fixed Assets£613,025£631,808£634,661£380,220£310,713£283,933£251,688
Current Assets£502,901£318,982£133,098£184,764£98,246£140,724£118,013
Creditors (< 1 year)£146,380£151,317£135,891£91,659£54,239£76,090£106,637
Creditors (> 1 year)£48,912£48,912£35,790£35,790£35,790£71,790£25,964
Net Current Assets£356,521£167,665£93,105£44,007£64,634£11,376
Net Assets£920,634£750,561£437,535£318,930£276,777£237,100
Shareholder Funds£920,634£750,561£596,078£437,535£318,930£276,777£237,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
18 October 2025Confirmation statement with no updates18 October 20253
22 June 2025Micro company accounts30 September 20244
30 May 2025Appointment of a director2
30 May 2025Appointment of a director2
Show all recent filings

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