St Giles Farms Limited

Active00711693 Private limited company
Incorporated
28 December 1961 (64 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Nicholas Ashley Cooper
Charles Anthony Palmer Tomkinson
Owned by
The Shaftesbury Trustee Company No.1 Limited (Company Number 11705889) & the Shaftesbury Trustee Company No.2 Limited (Company Number 11705886)
Accounts type
Total exemption full
Region
South West
Address
The Estate Office
Wimborne St Giles
Wimborne
BH21 5NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Copp, Jenna Louise
Secretary · Appointed 28 September 2018
Ashley Cooper, Nicholas, Rt Hon 12Th Earl Of Shaftesbury
Director · Appointed 17 November 2005
British
Born June 1979 (47)
Palmer Tomkinson, Charles Anthony
Director · Appointed 8 July 2002
British
Born July 1940 (86)
Officer history (5 former)
28 September 2018
Appointed Copp, Jenna Louise as Secretary
28 September 2018
Resigned Ridout, Peter Geoffrey as Secretary
17 June 2013
17 November 2005
Appointed Ashley Cooper, Nicholas, Rt Hon 12Th Earl Of Shaftesbury as Director
15 May 2005
Resigned Ashley-Cooper, Anthony Nils Christian, Lord Ashley as Director
8 July 2002
Appointed Palmer Tomkinson, Charles Anthony as Director
8 July 2002
Resigned The Earl Of Shaftesbury as Corporate Director
9 March 2001
Appointed Ridout, Peter Geoffrey as Secretary
9 March 2001
Resigned Payne, Michael Leslie as Secretary
30 July 1999
Appointed Ashley-Cooper, Anthony Nils Christian, Lord Ashley as Director

Ownership 1 active

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

The Shaftesbury Trustee Company No.1 Limited (Company Number 11705889) & the Shaftesbury Trustee Company No.2 Limited (Company Number 11705886)
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
19 August 2020
Ceased The Hon 12Th Earl Of Shaftesbury Nicholas Ashley Cooper — Owns 50–75% of shares (as a trust)
17 August 2020
Ceased Charles Anthony Palmer Tompkinson — Owns 50–75% of shares (as a trust)
17 August 2020
Ceased Brian Turnbull Julius Stevens — Owns 50–75% of shares (as a trust)

Financials

Net Assets
£3,186,225
up £334,331 (12%)
Cash
£311,270
up £35,424 (13%)
Debt Ratio
51%
Current Ratio
2.6x
Balance sheet detail
2019
Fixed Assets£4,381,812
Current Assets£2,103,803
Cash£311,270
Creditors (< 1 year)£803,345
Creditors (> 1 year)£2,322,168
Net Current Assets£1,300,458
Net Assets£3,186,225
Shareholder Funds£3,186,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Total exemption full accounts30 September 2025
2 February 2026Confirmation statement with no updates20 December 2025
7 July 2025Total exemption full accounts30 September 2024
20 December 2024Confirmation statement with updates20 December 2024
1 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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