Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Auchnerran Farms Ltd
- Incorporated
- 15 May 1972 (54 years)
- Previously known as
- Findrack (Investments) Limited (until 6 October 2025)Cabin Holidays Limited (until 27 June 1997)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Harold Douglas Ewen Salvesen
- Owned by
- Edmund Theodore SalvesenHarold Douglas Ewen Salvesen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 17ACurzon StreetLondonW1J 5HS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 March 2021
Director · Appointed 1 December 2020
British
Born June 1984 (42)
Salvesen, Harold Douglas Ewen
Director · Appointed 1 December 2020
British
Born September 1981 (45)
Officer history (13 former)
31 July 2025
Resigned Salvesen, Andrew Cameron as Director
10 June 2022
Appointed Salvesen, Andrew Cameron as Director
10 March 2021
10 March 2021
1 December 2020
1 December 2020
1 December 2020
Appointed Salvesen, Harold Douglas Ewen as Director
1 December 2020
1 August 2020
20 July 2020
20 June 2011
20 June 2011
20 June 2011
14 October 2010
14 October 2010
10 December 2007
26 March 2007
26 March 2007
13 June 1997
13 June 1997
13 June 1997
13 June 1997
15 July 1994
15 July 1994
15 July 1994
15 July 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Harold Douglas Ewen Salvesen
Individual · Notified 26 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
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
- £7,535,367
- Cash
- £341,030
- Profit
- £9,357
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 47.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,404,004 | £6,347,015 | £6,308,158 | £6,257,431 | £60,441,597 | £64,228,814 |
| Current Assets | £1,372,327 | £1,431,639 | £1,391,978 | £3,431,204 | £9,598,623 | £9,384,366 |
| Debtors | £1,031,297 | £1,032,572 | £1,190,112 | £2,587,629 | £340,743 | £171,996 |
| Cash | £341,030 | £399,067 | £201,866 | £843,575 | £9,257,880 | £9,212,370 |
| Creditors (< 1 year) | £28,697 | £39,427 | £29,150 | £2,058,920 | £172,405 | £98,849 |
| Net Current Assets | £1,343,630 | £1,392,212 | £1,362,828 | £1,372,284 | £9,426,218 | £9,285,517 |
| Net Assets | £7,535,367 | £7,526,010 | £7,473,049 | £7,423,663 | £66,990,656 | £69,869,843 |
| Shareholder Funds | £7,535,367 | £7,526,010 | £7,473,049 | £7,423,663 | £66,990,656 | £69,869,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 6 October 2025 | Certificate of change of name | |||
| 5 August 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 |
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