Farndon Fields Farm Shop Ltd

Active00782122 Private limited company
Incorporated
25 November 1963 (62 years)
Previously known as
Farndon Fields Property Limited (until 29 January 2025)
Farndon Fields Farm Limited (until 17 February 2024)
Robert W Pilkington Limited (until 30 May 2000)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Retail sale of meat and meat products in specialised stores (47220)
Other retail sale of food in specialised stores (47290)
Licensed restaurants (56101)
Accounts type
Full
Region
East Midlands
Address
Farndon Fields Farm
Farndon Road
Market Harborough
LE16 9NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born June 1991 (35)
Secretary · Appointed 28 November 1994
British
Director · Appointed 1 December 1992
British
Born September 1960 (66)
Director
British
Born April 1959 (67)
Officer history (3 former)
29 February 2024
Appointed Stokes, Oliver Peter as Director
14 April 2000
Resigned Pilkington, George Robert as Director
14 April 2000
Resigned Pilkington, Nellie Mary as Director
28 November 1994
Appointed Stokes, Helen Maria as Secretary
28 November 1994
Resigned Pilkington, Nellie Mary as Secretary
1 December 1992
Appointed Stokes, Helen Maria as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15412363
Former controllers (2)
31 January 2024
Ceased Kevin Peter Stokes — Owns 25–50% of shares
31 January 2024
Ceased Helen Maria Stokes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Farndon Fields Farm Shop Ltd This company Owns 75–100% of shares
Farndon Fields Farming Limited Owns 75–100% of shares
Farndon Fields Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,652,990
Cash
£1,581,894
Profit Before Tax
£421,935
Debt Ratio
16%
Current Ratio
4.6x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,887,761 £4,280,975 £4,695,221 £5,029,625 £5,362,465 £5,652,990
Balance sheet detail
202520242023202220212020
Fixed Assets£4,218,195£4,256,113£4,421,728£4,294,293£4,405,307£4,469,700
Current Assets£2,513,794£2,436,639£2,123,853£2,172,616£1,711,862£1,499,384
Debtors£64,914£48,406£159,177£50,961£80,258£49,636
Cash£1,581,894£2,039,828£1,585,554£1,821,817£1,336,937£1,127,171
Creditors (< 1 year)£551,820£714,100£856,823£713,024£1,132,168£1,229,697
Creditors (> 1 year)£379,678£409,502£792,877£500,000£636,017
Net Current Assets£1,961,974£1,722,539£1,267,030£1,459,592£579,694£269,687
Net Assets£5,652,990£5,362,465£5,029,625£4,695,221£4,280,975£3,887,761
Shareholder Funds£5,652,990£5,362,465£5,029,625£4,695,221£4,280,975£3,887,761

Turnover£5,864,168£5,691,997£5,163,932
Cost of Sales£2,729,820£2,779,075£3,134,483£3,221,402£2,718,377
Gross Profit£2,729,685£2,470,595£2,445,555
Admin Expenses£2,310,959£2,185,452£2,152,377£2,181,920£2,094,365£2,048,609
Staff Costs£1,668,549£1,520,213£1,501,621£1,465,931£1,384,648£1,278,575
Operating Profit£619,246£508,132£462,200
Profit Before Tax£421,935£474,372£411,958£617,358£505,670£456,472
Tax£131,410£141,532£77,554£203,112£92,456£77,748
Profit for Period£290,525£332,840£334,404£414,246£413,214£378,724

Filings 112

DateDescriptionMade Up ToPagesPDF
24 February 2026Satisfaction of a charge in full
24 February 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with updates14 December 2025
3 November 2025Full accounts31 March 2025
29 January 2025Certificate of change of name
Show all 112 filings

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