Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
H.S. Petch & Sons Limited
- Incorporated
- 5 September 1962 (64 years)
- Industry
- Mixed farming (01500)
- Directors
- Rodger PetchChristine Ruth Knight
- Owned by
- David Martin Petch
- Accounts type
- Total exemption full
- Address
- Whitegate FarmNewton Under RoseberryGreat AytonTS9 6QP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Petch, Rodger
Director · Appointed 3 September 2018
British
Born July 1957 (69)
Knight, Christine Ruth
Director · Appointed 24 April 1998
British
Born February 1963 (63)
Director · Appointed 24 April 1998
British
Born May 1959 (67)
Petch, David Martin
Secretary
British
Petch, David Martin
Director
British
Born June 1956 (70)
Petch, Herbert David
Director
British
Born November 1928
Officer history (1 former)
3 September 2018
Appointed Petch, Rodger as Director
2 January 2015
Resigned Petch, Mary as Director
24 April 1998
Appointed Knight, Christine Ruth as Director
24 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Martin Petch
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1956 (70)
Former controllers (1)
6 April 2023
Ceased Herbert David Petch — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,144,390
- Cash
- £1,197,771
- Employees
- 10
- Debt Ratio
- 9%
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,501,132 | £2,451,547 | £2,465,798 | £2,482,277 | £2,511,766 | £2,498,247 |
| Current Assets | £2,071,246 | £2,009,815 | £2,065,772 | £2,147,314 | £1,824,343 | £2,051,137 |
| Debtors | £218,356 | £221,110 | £294,664 | £375,900 | £265,429 | £279,827 |
| Cash | £1,197,771 | £1,314,975 | £1,203,616 | £1,262,290 | £1,133,191 | £1,363,872 |
| Creditors (< 1 year) | £226,117 | £148,567 | £164,005 | £259,267 | £206,502 | £377,422 |
| Creditors (> 1 year) | £0 | £5,280 | £0 | £33,159 | ||
| Net Current Assets | £1,845,129 | £1,861,248 | £1,901,767 | £1,888,047 | £1,617,841 | £1,673,715 |
| Net Assets | £4,144,390 | £4,115,981 | £4,172,553 | £4,192,436 | £3,956,276 | £3,954,767 |
| Shareholder Funds | £4,144,390 | £4,115,981 | £4,172,553 | £4,192,436 | £3,956,276 | £3,954,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 January 2025 | Cessation of a person with significant control |
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