Pemberton Farms Limited

Active00799375 Private limited company
Incorporated
3 April 1964 (62 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Holly Georgina Pemberton
Toby Stephen Pemberton
Controlled by
Stephen Ronald Pemberton
Accounts type
Total exemption full
Region
East of England
Address
Hall Farm
Woodham Mortimer
Maldon
Essex
CM9 6SN

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Pemberton, Holly Georgina
Director · Appointed 23 March 2022
British
Born January 1996 (30)
Pemberton, Toby Stephen
Director · Appointed 23 March 2022
British
Born July 1997 (29)
Director · Appointed 8 June 2021
British
Born September 1963 (63)
Director · Appointed 6 April 1997
English
Born November 1962
Officer history (7 former)
15 January 2025
Resigned Pemberton, Richard John as Director
23 March 2022
Appointed Pemberton, Toby Stephen as Director
23 March 2022
Appointed Pemberton, Holly Georgina as Director
8 June 2021
Appointed Pemberton, Karen as Director
26 February 2021
Resigned Pemberton, Simon Michael as Director
26 February 2021
Resigned Pemberton, Ian David as Director
7 January 2011
Resigned Pemberton, Agnes Emeline as Secretary
7 January 2011
Resigned Pemberton, Agnes Emeline as Director
11 April 2006
Appointed Pemberton, Simon Michael as Director
6 April 1997
Appointed Pemberton, Ian David as Director
6 April 1997
Appointed Pemberton, Stephen Ronald as Director
18 December 1994
Resigned Pemberton, Michael Hugh as Director
4 January 1994
Resigned Pemberton, Edmund Hugh as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Has significant influence or control
English
Born November 1962

Financials

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

Net Assets
£16,276,610
Cash
£628,198
Employees
6
Debt Ratio
8%
Current Ratio
9.0x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £21,020,935 £20,975,997 £15,400,967 £15,604,617 £15,954,295 £16,100,488 £16,276,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,818,369£12,850,035£12,493,108£11,919,950£11,989,346£11,571,464£11,419,808
Current Assets£4,825,228£4,687,667£4,695,863£4,811,629£4,906,957£11,398,864£15,540,970
Debtors£3,895,236£3,841,465£3,839,806£3,183,685£3,001,757£2,467,599£1,455,249
Cash£628,198£554,697£562,205£1,400,872£1,657,334£8,662,584£13,796,995
Creditors (< 1 year)£535,999£559,445£669,423£560,738£894,190£1,525,866£5,476,999
Creditors (> 1 year)£183,151£222,630£23,456£46,190£42,053£46,466
Net Current Assets£4,289,229£4,128,222£4,026,440£4,250,891£4,012,767£9,872,998£10,063,971
Net Assets£16,276,610£16,100,488£15,954,295£15,604,617£15,400,967£20,975,997£21,020,935
Shareholder Funds£16,276,610£16,100,488£15,954,295£15,604,617£15,400,967£20,975,997£21,020,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
6 May 2026Confirmation statement with updates30 April 2026
10 June 2025Total exemption full accounts30 September 2024
8 May 2025Confirmation statement with updates30 April 2025
22 January 2025Termination of appointment of a director
Show all recent filings

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