Giles W. Pritchard-Gordon (Farming) Limited

Active01568207 Private limited company
Incorporated
15 June 1981 (45 years)
Industry
Raising of other cattle and buffaloes (01420)
Accounts type
Small
Region
South East
Address
North Lodge Slaugham Park
Handcross
Haywards Heath
RH17 6BG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Garrett, Thomas Oliver Mcdougall
Secretary · Appointed 5 September 2025
Director · Appointed 25 October 2010
British
Born July 1982 (44)
Director · Appointed 2 June 2006
British
Born February 1974 (52)
Director · Appointed 20 December 2005
British
Born June 1979 (47)
Director · Appointed 20 December 2005
British
Born July 1974 (52)
Officer history (8 former)
31 March 2026
Resigned Lewis, Mark Talbot as Secretary
5 September 2025
Appointed Garrett, Thomas Oliver Mcdougall as Secretary
17 September 2020
Resigned Stoop, Eliza Mary as Director
17 September 2020
Resigned Keane, Lucy Clementine as Director
17 September 2020
Resigned Pritchard-Gordon, Veronica as Director
11 December 2018
Resigned Pritchard-Gordon, Grant Simon as Director
16 November 2011
Appointed Pritchard-Gordon, Grant Simon as Director
15 October 2011
Resigned Pritchard Gordon, Giles as Director
25 October 2010
Appointed Keane, Henry Oliver as Director
6 June 2007
Appointed Stoop, Eliza Mary as Director
2 June 2006
Appointed Wingfield Digby, William Hatton as Director
20 December 2005
Appointed Keane, Lucy Clementine as Director
20 December 2005
Appointed Aird, Emily Kate as Director
20 December 2005
Appointed Wingfield Digby, Alice Clare as Director
27 May 1997
Appointed Lewis, Mark Talbot as Secretary
27 May 1997
Resigned Pritchard Gordon, Giles as Secretary
1 February 1997
Appointed Pritchard Gordon, Giles as Secretary
1 February 1997
Resigned Wheeler, Alan Rodney as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01136375

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Giles W. Pritchard-Gordon (Farming) Limited This company Owns 75–100% of shares
Giles W. Pritchard-Gordon (Property) Limited Holds 75–100% of voting rights
PG Renewables Limited Owns 75–100% of shares

Financials

Net Assets
(£5,064,109)
Cash
£237,570
Profit
(£582,992)
Employees
5
Debt Ratio
119%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£8,820,977) (£5,064,109)
Balance sheet detail
20252024
Fixed Assets£18,330,347£15,014,423
Current Assets£8,341,954£8,754,401
Cash£237,570£190,355
Creditors (< 1 year)£26,750,411£27,641,531
Creditors (> 1 year)£3,294,658£3,903,963
Net Current Assets(£18,408,457)(£18,887,130)
Net Assets(£5,064,109)(£8,820,977)
Shareholder Funds(£5,064,109)(£8,820,977)

Filings 144

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company30 June 2026
31 March 2026Confirmation statement with no updates31 March 2026
31 March 2026Termination of appointment of a secretary
25 November 2025Accounts for a small company30 June 2025
17 November 2025Director's details changed
Show all 144 filings

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