Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Auchnafree Shareholding Company Limited
- Incorporated
- 14 March 1962 (64 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Owned by
- Alix Catherine Hepburn Whitaker
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Babworth HallRetfordNottsDN22 8EP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
Also at Auchnafree Estate Company
British
Born March 1987 (39)
Secretary · Appointed 24 November 1998
British
Director · Appointed 24 November 1998
British
Born April 1951 (75)
Director
British
Born October 1952 (74)
Officer history (2 former)
26 November 2024
24 November 1998
24 November 1998
24 November 1998
24 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1987 (39)
Holdings 1
Companies where Auchnafree Shareholding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 April 2026
Ceased Alix Catherine Hepburn Whitaker — Owns 25–50% of shares
6 April 2017
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £42,000 | £42,000 | £42,000 | £42,000 |
| Creditors (> 1 year) | £42,000 | £42,000 | £42,000 | £42,000 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 21 April 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Accounts for a dormant company | 5 April 2025 |
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