North Hill Farms Limited

Active00729086 Private limited company
Incorporated
6 July 1962 (64 years)
Industry
Mixed farming (01500)
Owned by
Earl William Alexander Sidney Pembroke
Accounts type
Total exemption full
Region
South West
Address
The Estate Office
Wilton
Salisbury
SP2 0BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born September 1948 (78)
Secretary · Appointed 7 April 2006
British
Director · Appointed 5 March 2004
British
Born May 1978 (48)
Officer history (8 former)
1 December 2023
Appointed Verdon-Smith, William George as Director
12 June 2023
7 April 2006
Appointed Rolfe, Christopher William as Secretary
7 April 2006
Resigned Leslie, Duncan Harry Melville as Secretary
23 January 2006
Resigned Stevens, Brian Turnbull Julius as Director
23 January 2006
Appointed Murray Threipland, Stuart Wyndham as Director
5 August 2005
Appointed Leslie, Duncan Harry Melville as Secretary
5 August 2005
Resigned Stedman, Raymond Wilson as Secretary
22 June 2004
5 March 2004
29 June 2002
5 March 1999
Appointed Roome, John Walford as Director
5 March 1999
Resigned Roome, John Walford as Director
16 November 1998
Appointed Stevens, Brian Turnbull Julius as Director
16 November 1998
Resigned Roome, John Walford as Director

Ownership 5 active

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

Corporate entity · Notified 1 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13978548
Corporate entity · Notified 1 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13978411
Marc Nicholas Jonas
Individual · Notified 1 December 2023
Has significant influence or control
British
Born February 1969 (57)
Bartholomew Guy Peerless
Individual · Notified 1 December 2023
Has significant influence or control
British
Born December 1968 (57)
Earl William Alexander Sidney Pembroke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (1)
1 December 2023
Ceased Barford Settled Estate — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nadder Investments Limited Owns 75–100% of shares
North Hill Farms Limited This company Owns 50–75% of shares
Wilton Estate (Stoford) LLP Holds 25–50% of voting rights (as a trust)
Wilton Estate Renewables Limited Owns 75–100% of shares

Financials

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

Net Assets
£3,255,268
Cash
£1,063,743
Employees
5
Debt Ratio
28%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,514,914 £2,622,905 £2,687,030 £2,966,930 £3,539,943 £3,336,649 £3,255,268
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,807,610£1,531,836£1,560,843£1,648,130£1,623,375£1,509,547£1,716,304
Current Assets£2,722,982£3,141,924£3,491,948£3,047,263£2,413,793£2,240,457£1,939,844
Cash£1,063,743£1,326,036£1,425,567£1,266,085£993,578£851,312£485,136
Creditors (< 1 year)£559,169£802,894£976,864£956,281£674,172£639,055£532,024
Creditors (> 1 year)£310,141£179,527£176,114£393,810£319,309£226,790£318,410
Net Current Assets£2,163,813£2,339,030£2,515,084£2,090,982£1,739,621£1,601,402£1,407,820
Net Assets£3,255,268£3,336,649£3,539,943£2,966,930£2,687,030£2,622,905£2,514,914
Shareholder Funds£3,255,268£3,336,649£3,539,943£2,966,930£2,687,030£2,622,905£2,514,914

Filings

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