Microferm Limited

Active01947718 Private limited company
Incorporated
17 September 1985 (41 years)
Industry
Manufacture of other food products n.e.c. (10890)
Other manufacturing n.e.c. (32990)
Directors
Graham Nicholas Beggin
David Bruce Shorthouse
Owned by
Leslie Auchincloss
Accounts type
Audited abridged
Region
West Midlands
Address
Microferm House
Spring Lane North
Malvern Link Worcs
WR14 1BU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Beggin, Graham Nicholas
Director · Appointed 8 June 2026
British
Born February 1965 (61)
Shorthouse, David Bruce
Director · Appointed 1 June 2017
British
Born September 1968 (58)
Director · Appointed 27 September 2002
British
Born February 1950 (76)
Director · Appointed 27 September 2002
British
Born June 1933 (93)
Officer history (13 former)
8 June 2026
Appointed Beggin, Graham Nicholas as Director
31 May 2026
Resigned Dowley, Alison as Director
13 December 2024
Resigned Gamble, Christopher David as Director
10 October 2024
Appointed Dowley, Alison as Director
1 June 2023
Appointed Gamble, Christopher David as Director
31 October 2022
Resigned Kinjet, Marc Philip as Director
28 July 2021
Appointed Kinjet, Marc Philip as Director
7 September 2020
Resigned Brady, Michael Paul as Director
10 August 2020
Resigned Brewer, Timothy as Director
1 June 2020
Appointed Brewer, Timothy as Director
1 June 2017
Appointed Shorthouse, David Bruce as Director
1 December 2016
Resigned Coates, Joan as Secretary
27 September 2002
Appointed Smith, John as Director
27 September 2002
Appointed Auchincloss, Leslie as Director
31 October 2001
Resigned Smith, John as Director
17 August 2001
Resigned Wright, Ian David as Director
31 December 2000
Resigned Bridger, Martyn James as Director
5 January 1999
Appointed Bridger, Martyn James as Director
9 October 1996
Appointed Coates, Joan as Secretary
30 September 1996
Resigned Holton, Brian Wilson as Director
10 September 1996
Resigned Holton, Elizabeth Hilary as Secretary
4 December 1995
Appointed Smith, John as Director
29 November 1995
Appointed Brady, Michael Paul as Director
27 November 1995
Resigned Day, Carol Avis as Director
31 October 1991
Resigned Marsh, Patricia Louise as Director

Ownership 1 active

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

Individual · Notified 1 October 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born June 1933 (93)

Holdings 1

Companies where Microferm Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 October 2017
Ceased Joan Coates — Has significant influence or control

Financials

Net Assets
£9,316,407
Cash
£2,103,993
Employees
31
Debt Ratio
14%
Current Ratio
4.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,599,878 £7,349,415 £8,223,221 £8,656,009 £8,952,570 £9,316,407
Balance sheet detail
202420232022202120202019
Fixed Assets£6,728,871£6,823,622£6,462,858£5,850,321£4,413,839£3,813,255
Current Assets£4,075,857£3,260,126£3,270,736£3,286,390£3,931,532£3,972,399
Debtors£614,000£366,571£560,734£587,573£922,357£843,884
Cash£2,103,993£1,552,879£838,256£1,297,888£995,627£850,385
Creditors (< 1 year)£963,417£583,742£621,391£490,738£688,371£865,392
Net Current Assets£3,112,440£2,676,384£2,649,345£2,795,652£3,243,161£3,107,007
Net Assets£9,316,407£8,952,570£8,656,009£8,223,221£7,349,415£6,599,878
Shareholder Funds£9,316,407£8,952,570£8,656,009£8,223,221£7,349,415£6,599,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
24 August 2026Audited abridged accounts30 November 2025
9 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
4 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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