Hawkridge Farmhouse Cheese Limited

Active01196139 Private limited company
Incorporated
13 January 1975 (51 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Small
Region
South East
Address
Grosvenor House
London Road
Redhill
RH1 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Keskinturk, Bars
Secretary · Appointed 1 October 2026
Director · Appointed 1 September 2023
British
Born May 1963 (63)
Director · Appointed 1 September 2023
British
Born August 1962 (64)
Officer history (15 former)
1 October 2026
Appointed Keskinturk, Bars as Secretary
30 September 2026
Resigned Prism Cosec Limited as Corporate Secretary
12 November 2025
Resigned Bouchet, Herve Maurice Marcel as Director
17 May 2024
Resigned Mehta, Sunit as Director
1 January 2024
Appointed Prism Cosec Limited as Corporate Secretary
31 December 2023
Resigned Baker, Simon as Secretary
1 September 2023
Resigned Baker, Daniel Stewart as Director
1 September 2023
Appointed Baker, Simon as Secretary
1 September 2023
Appointed Bouchet, Herve Maurice Marcel as Director
1 September 2023
Appointed Gopal, Naigee as Director
1 September 2023
Resigned Baker, Simon Maxwell Robertson as Director
1 September 2023
Appointed Chatters, Michael David John as Director
1 September 2023
Resigned Baker, Stewart Robertson as Director
1 September 2023
Resigned Baker, Angela Wanda as Secretary
1 September 2023
Appointed Mehta, Sunit as Director
1 September 2023
Resigned Baker, Angela Wanda as Director
2 January 2019
Appointed Baker, Simon Maxwell Robertson as Director
31 August 2009
Appointed Baker, Daniel Stewart as Director
31 December 1998
Resigned Beer, Nicholas Frank as Director
17 November 1998
Appointed Baker, Angela Wanda as Director
17 November 1998
Appointed Baker, Angela Wanda as Secretary
17 November 1998
Resigned Beer, Dinah Wanda as Secretary
17 November 1998
Resigned Beer, Dinah Wanda as Director
1 July 1997
Resigned Beer, David William Carey as Director
7 April 1997
Resigned Steer, Keith as Director
1 February 1995
Appointed Steer, Keith as Director
7 January 1994
Appointed Beer, David William Carey as Director
7 January 1994
Appointed Beer, Nicholas Frank as Director
7 January 1994
Appointed Baker, Stewart Robertson as Director
7 January 1994
Resigned Beer, Frank William as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11505766
Former controllers (4)
1 September 2023
Ceased Simon Maxwell Robertson Baker — Has significant influence or control
1 September 2023
Ceased Angela Wanda Baker — Has significant influence or control
1 September 2023
Ceased Daniel Stewart Baker — Has significant influence or control
1 September 2023
Ceased Stewart Robertson Baker — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ambrosi (UK) Limited Owns 75–100% of shares
Anthony Rowcliffe and Son Limited Owns 75–100% of shares
Hawkridge Farmhouse Cheese Limited This company Owns 75–100% of shares
Dairy Solutions Limited Owns 25–50% of shares
Lubborn Cheese Limited Owns 75–100% of shares
McLelland Cheese Packing Limited Owns 75–100% of shares
The Caledonian Cheese Company Limited Owns 75–100% of shares
The Fresh Milk Company Limited Owns 75–100% of shares

Financials

Net Assets
£1,259,087
Cash
£486,496
Profit
£51,973
Employees
41
Debt Ratio
36%
Current Ratio
2.4x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,122,610 £1,211,224 £1,453,837 £1,671,607 £1,707,114 £1,259,087
Balance sheet detail
202420232022202120202019
Fixed Assets£417,918£451,507£435,397£519,785£405,418£448,048
Current Assets£1,546,319£1,975,107£2,362,360£2,080,338£1,712,731£1,762,745
Debtors£898,668£1,018,831£1,425,055£1,330,131£924,887£1,160,854
Cash£486,496£760,704£735,170£549,896£600,477£391,728
Creditors (< 1 year)£634,156£646,258£1,063,942£1,101,263£880,398£1,062,338
Net Current Assets£912,163£1,328,849£1,298,418£979,075£832,333£700,407
Net Assets£1,259,087£1,707,114£1,671,607£1,453,837£1,211,224£1,122,610
Shareholder Funds£1,259,087£1,707,114£1,671,607£1,453,837£1,211,224£1,122,610

Filings 144

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
21 September 2026Accounts for a small company31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
18 November 2025Termination of appointment of a director
Show all 144 filings

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