Stonegate Farmers Limited

Active00740635 Private limited company

What Stonegate Farmers say about themselves

“Welcome to Stonegate. Nestled in Lacock, is our state-of-the-art facility where all our free-range and organic eggs are packed.”

— from stonegate.co.uk
Incorporated
12 November 1962 (63 years)
Industry
Raising of poultry (01470)
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
South West
Address
Lacock Green Corsham Road
Lacock
Chippenham
SN15 2LZ

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
66
Outstanding
3
Part satisfied
0
Satisfied
63

Officers 2 active

Officer details are public data from the Companies House register.

Morse, Steven George
Secretary · Appointed 5 March 2024
Director · Appointed 18 April 2016
British
Born January 1981 (45)
Officer history (26 former)
5 March 2024
Appointed Morse, Steven George as Secretary
3 April 2019
Resigned Sheppard, James David as Secretary
3 April 2019
Resigned Sheppard, James David as Director
18 April 2016
Appointed Gott, Adrian David as Director
18 April 2016
Resigned Corbett, Richard Gerard as Director
18 April 2016
Resigned Corbett, Pamela Jane as Director
17 December 2009
Resigned Swaffield, Roger Leslie as Secretary
17 December 2009
Appointed Sheppard, James David as Secretary
4 November 2008
Appointed Corbett, Richard Gerard as Director
6 August 2007
Appointed Corbett, Pamela Jane as Director
6 August 2007
Appointed Sheppard, James David as Director
6 August 2007
Resigned Swaffield, Roger Leslie as Director
27 June 2007
Resigned Rogers, Nicholas Ian as Director
7 November 2006
Resigned Kent, Michael Richard John as Director
13 April 2005
Appointed Swaffield, Roger Leslie as Director
2 October 2004
Resigned Baldwin, Michael James as Director
31 March 2004
Resigned Parker, Andrew John as Director
6 January 2004
Resigned Murray, Andrew Philip as Director
16 June 2003
Appointed Murray, Andrew Philip as Director
31 May 2003
Resigned Vergerson, Jeffrey Vernon as Director
18 June 2002
Resigned Persey, Geoffrey William as Director
21 May 2002
Appointed Swaffield, Roger Leslie as Secretary
11 April 2002
Resigned Redman, Nicholas James as Director
11 April 2002
Resigned Redman, Nicholas James as Secretary
3 October 2001
Appointed Vergerson, Jeffrey Vernon as Director
3 October 2001
Appointed Persey, Geoffrey William as Director
29 March 2001
Appointed Rogers, Nicholas Ian as Director
3 January 2001
Appointed Redman, Nicholas James as Secretary
15 December 2000
Resigned Hayter, Bruce Norman Frank as Secretary
15 December 2000
Resigned Hayter, Bruce Norman Frank as Director
8 December 2000
Appointed Baldwin, Michael James as Director
30 November 2000
Resigned Gourmand, Paul Rene as Director
30 June 2000
Resigned Humphrey, David Malcolm as Director
16 November 1999
Resigned Muir, Graham Dennis as Director
11 October 1999
Resigned Vellino, Max as Director
19 July 1999
Appointed Kent, Michael Richard John as Director
1 September 1998
Resigned Houston, Desmond as Director
21 July 1998
Appointed Muir, Graham Dennis as Director
18 April 1997
Resigned Martin, George William as Director
18 February 1997
Appointed Redman, Nicholas James as Director
24 November 1995
Resigned Andrews, Colin William as Director
22 August 1995
Appointed Gourmand, Paul Rene as Director
9 May 1995
Appointed Hayter, Bruce Norman Frank as Director
28 February 1995
Resigned Parsons, Paul Gray as Director
19 October 1994
Appointed Hayter, Bruce Norman Frank as Secretary
19 October 1994
Resigned Andrews, Colin William as Secretary
17 November 1993
Appointed Houston, Desmond as Director
14 May 1993
Appointed Vellino, Max as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11153598
Former controllers (1)
18 September 2020
Ceased Stonegate Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Stonegate Food Group Limited Owns 75–100% of shares
Clarence Court Ltd Owns 75–100% of shares
Stonegate Farmers Limited This company Owns 75–100% of shares
Stonegate Agriculture Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · full accounts

Net Assets
£15,360,384
Cash
£1,323,001
Profit Before Tax
(£1,459,024)
Debt Ratio
73%
Current Ratio
1.1x
Return on Equity
-8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2024 2025 £9,405,720 £12,219,195 £14,112,470 £15,067,822 £16,820,820 £15,360,384
Balance sheet detail
202520242022202120202019
Fixed Assets£14,378,290£13,677,323£11,773,654£11,325,433£8,354,205£5,396,004
Current Assets£42,393,281£43,659,620£34,841,473£27,182,974£26,243,859£42,922,705
Debtors£39,150,845£41,445,824£33,026,553£25,013,920£23,861,773£40,895,236
Cash£1,323,001£76,956£230,969£877,965£1,435,393£1,392,674
Creditors (< 1 year)£37,108,106£34,558,054£27,483,284£18,503,875£18,312,945£33,062,145
Creditors (> 1 year)£2,438,903£3,833,822£3,035,560£3,943,168£1,208,054£1,558,344
Net Current Assets£5,285,175£9,101,566£7,358,189£8,679,099£7,930,914£9,860,560
Net Assets£15,360,384£16,820,820£15,067,822£14,112,470£12,219,195£9,405,720
Shareholder Funds£15,360,384£16,820,820£15,067,822£14,112,470£12,219,195£9,405,720

Turnover£120,219,511£102,531,875£77,698,379£71,260,139
Cost of Sales£157,852,355£107,981,994£95,317,718£70,521,600£63,624,259
Gross Profit£12,237,517£7,214,157£7,176,779£7,635,880
Admin Expenses£24,461,115£27,301,373£15,803,688£12,444,080£8,860,917
Staff Costs£22,022,737£20,968,785£17,427,754£11,920,654£9,760,453£8,585,459
Operating Profit£772,116£1,526,787£1,606,795£1,370,079
Profit Before Tax(£1,459,024)£1,562,728£379,319£1,293,099£2,406,145£5,915,720
Tax(£273,585)£296,505£37,017£496,084£252,520£35,101
Profit for Period(£1,185,439)£1,266,223£342,302£797,015£2,153,625£5,880,619

Filings 350

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts27 September 2025
24 June 2026Satisfaction of a charge in full
31 March 2026Confirmation statement with updates31 March 2026
27 June 2025Full accounts28 September 2024
17 April 2025Confirmation statement with no updates31 March 2025
Show all 350 filings

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