Priesthawes Farms Limited

Active01414431 Private limited company
Incorporated
12 February 1979 (47 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other accommodation (55900)
Owned by
Timothy Richard Pilbeam
Richard Mortimer-Lee
Christopher Alan Wadman
Accounts type
Total exemption full
Region
South East
Address
Priesthawes Farmhouse Priesthawes Farm
Hailsham Road
Polegate
BN26 6QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born October 1956 (70)
Officer history (3 former)
31 December 2024
Resigned Newton, Heather Elizabeth as Director
8 April 2007
Resigned Wadman, Andrew Edwin Vardy as Director
14 August 2006
Resigned Wadman, Kim as Director
15 April 2006
Appointed Newton, Heather Elizabeth as Director
15 April 1996
Appointed Wadman, Kim as Director

Ownership 3 active

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

Timothy Richard Pilbeam
Individual · Notified 26 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1961 (65)
Richard Mortimer-Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born October 1956 (70)
Former controllers (1)
31 December 2021
Ceased Christopher Alan Wadman Trustee Of Wadman Family Trust 12 02 2005 — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£363
Profit
£100,712
Current Ratio
3.1x
Return on Equity
5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £1,958,609 £2,092,731 £2,193,443
Balance sheet detail
202520242023
Fixed Assets£1,987,892
Current Assets£104,609
Cash£363£363£363
Creditors (< 1 year)£33,752£30,218£29,646
Net Current Assets£70,857(£29,855)(£29,283)
Shareholder Funds£2,193,443£2,092,731£1,958,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates31 December 2025
2 January 2026Register inspection address has been changed
23 December 2025Total exemption full accounts31 March 2025
10 April 2025Termination of appointment of a director
14 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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