Ascott Farms Limited

Active01117622 Private limited company
Incorporated
11 June 1973 (53 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Stephen Matthew Clarke
Owned by
Alan Leslie
Paul David Hunston
Accounts type
Small
Address
Ascott Estate Office
Wing
Leighton Buzzard
LU7 0PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Stephen Matthew
Director · Appointed 22 March 2024
British
Born March 1963 (63)
Director · Appointed 22 March 2024
British
Born November 1964
Corporate Secretary · Appointed 23 February 2024
Director · Appointed 12 October 2010
British
Born January 1977 (49)
Officer history (13 former)
5 April 2024
Resigned De Rothschild, Jessica as Director
22 March 2024
Appointed Leslie, Alan as Director
22 March 2024
Appointed Clarke, Stephen Matthew as Director
23 February 2024
Appointed Hs Secretarial Limited as Corporate Secretary
23 February 2024
Resigned De Rothschild, Anthony James as Secretary
11 October 2018
Resigned De Rothschild, Lynn Forester, Lady as Director
11 October 2018
Resigned Hunston, Paul David as Director
11 October 2018
Resigned Mills, David Mackenzie Donald as Director
24 September 2018
Resigned Hearne, Graham James, Sir as Director
24 September 2018
Resigned De Rothschild, Evelyn, Sir as Director
20 September 2018
Appointed Mills, David Mackenzie Donald as Director
20 September 2018
Appointed De Rothschild, Lynn Forester, Lady as Director
28 June 2016
Appointed De Rothschild, Jessica as Director
15 May 2015
Appointed Hunston, Paul David as Director
14 February 2014
Resigned Pilgrim, Michael Richard as Director
12 October 2010
Appointed Pilgrim, Michael Richard as Director
12 October 2010
Appointed De Rothschild, Anthony James as Director
9 March 2007
9 March 2007
9 March 2007
Appointed De Rothschild, Anthony James as Secretary
17 March 2000
2 February 2000
21 May 1997
11 May 1997
Resigned Gilinsky, Solomon Bernard as Secretary
6 April 1994
Resigned Rothschild, Amschel Mayer James, Honourable as Director
29 October 1993
Appointed De Rothschild, Victoria Lou, Lady as Director

Ownership 2 active

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

Individual · Notified 7 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1964
Individual · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Holdings 1

Companies where Ascott Farms Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 April 2026
Ceased Graham James Hearne — Owns 50–75% of shares
23 February 2024
Ceased Evelyn De Rothschild — Owns 75–100% of shares
19 December 2017
Ceased Anthony Leonard Chapman — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£31,568,650
Cash
£11,239
Debt Ratio
38%
Current Ratio
0.4x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £32,004,430 £31,664,979 £31,803,939 £31,568,650
Balance sheet detail
2025202420232022
Fixed Assets£48,794,223£48,913,511£48,520,441£48,418,768
Current Assets£1,871,331£1,952,178£2,392,836£2,354,731
Debtors£800,168£615,462£791,501£505,486
Cash£11,239£64,822£195,805£460,622
Creditors (< 1 year)£4,346,694£983,292£1,087,601£581,304
Creditors (> 1 year)£6,794,503£6,881,567£6,965,632£7,046,543
Net Current Assets(£2,475,363)£968,886£1,305,235£1,773,427
Net Assets£31,568,650£31,803,939£31,664,979£32,004,430
Shareholder Funds£31,568,650£31,803,939£31,664,979£32,004,430

Filings 170

Show all 170 filings

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