The Lapwing Estate Limited

Active00894965 Private limited company
Incorporated
30 December 1966 (59 years)
Previously known as
Loveden Estates Limited (until 20 December 2018)
Loveden Holdings Limited (until 7 July 2008)
Brook House Agriculture Limited (until 16 April 1997)
Earlier: Brown Butlin Group Limited, Brown Butlin(holdings)limited
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Activities of head offices (70100)
Accounts type
Small
Address
Everton Carr Farm Claybank Lane
Everton
Doncaster
DN10 5BZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 October 2015
Resigned Padley, David George as Director
1 June 2009
Appointed Brown, James Frederick Spence as Director
26 March 2008
Resigned Brown, Peter Frederick Spence as Director
1 February 2008
Appointed Brown, James Frederick Spence as Secretary
1 February 2008
Resigned Penistan, Nicholas James as Secretary
2 November 2004
Appointed Padley, David George as Director
23 June 1998
Appointed Penistan, Nicholas James as Secretary
23 June 1998
Resigned Matthews, Kenneth John as Secretary
24 November 1997
Resigned Harris, John Robert Cawdron as Director
29 June 1992
Resigned Ralph, Ian Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15521382
Former controllers (8)
11 June 2024
Ceased Nigel Denis Spence Brown — Owns 25–50% of shares
11 June 2024
Ceased Gillian Elizabeth Anne Brown — Owns 25–50% of shares
11 June 2024
Ceased Timothy Prideaux Legh Adams — Owns 25–50% of shares
10 June 2024
Ceased James Frederick Spence Brown — Owns 25–50% of shares
31 May 2019
Ceased Loveden Estates Limited — Owns 75–100% of shares
13 December 2018
Ceased Timothy Prideaux Legh Adams — Owns 25–50% of shares
13 December 2018
Ceased Nigel Denis Spence Brown — Owns 50–75% of shares
13 December 2018
Ceased Gillian Elizabeth Anne Brown — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Vanellus Limited Owns 25–50% of shares
Farmed Landscape Optimised Water Ltd Owns 75–100% of shares
The Lapwing Estate Limited This company Owns 75–100% of shares
Carbon Char Limited Owns 75–100% of shares
Lapwing Energy Limited Owns 75–100% of shares
Lapwing Farms Limited Owns 75–100% of shares
Lapwing Fine Foods Limited DissolvedOwns 75–100% of shares
Pollybell Farms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£10,604,586
Cash
£224,323
Employees
4
Debt Ratio
4%
Current Ratio
17.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £12,001,201 £11,811,314 £11,669,740 £11,549,427 £10,604,586
Balance sheet detail
202520242023202220212020
Fixed Assets£9,051,752£9,793,500£9,282,658£8,681,991£8,624,376
Current Assets£1,950,816£1,975,899£2,706,655£3,283,684£3,511,559
Debtors£1,726,493£633,183£498,695£1,521,272£1,664,945
Cash£224,323£1,342,716£2,207,960£1,762,412£1,846,614
Creditors (< 1 year)£113,999£159,901£515,280£185,137£98,499£82,411
Creditors (> 1 year)£66,286
Net Current Assets£1,836,817£1,815,998£2,521,518£3,185,185£3,429,148
Net Assets£10,604,586£11,549,427£11,669,740£11,811,314£12,001,201
Shareholder Funds£10,604,586£11,549,427£11,669,740£11,811,314£12,001,201

Filings 172

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates5 March 2026
16 January 2026Accounts for a small company31 May 2025
7 March 2025Director's details changed
7 March 2025Change of details for a person with significant control
7 March 2025Confirmation statement with updates5 March 2025
Show all 172 filings

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