Brackley Farms Limited

Active01958147 Private limited company
Incorporated
13 November 1985 (40 years)
Previously known as
Vectashire Limited (until 7 January 2020)
Industry
Raising of poultry (01470)
Accounts type
Full
Address
The Homme
Hom Green
Ross On Wye
HR9 7TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born November 1980
Director · Appointed 1 January 2020
British
Born August 1990 (36)
Director · Appointed 1 January 2020
British
Born September 1973 (53)
Secretary · Appointed 14 April 1993
British
Director · Appointed 14 April 1993
British
Born April 1954 (72)
Director · Appointed 14 April 1993
British
Born December 1955 (70)
Officer history (4 former)
31 March 2025
Resigned Wareham, Thomas Oscar as Director
4 June 2024
Appointed Wareham, Thomas Oscar as Director
1 January 2020
Appointed Drummond, Eric Benjamin as Director
1 January 2020
Appointed Drummond, Samuel James as Director
1 January 2020
Appointed Howard, Alun Morgan as Director
14 April 1993
Appointed Drummond, Susanna Mary Stacy as Secretary
14 April 1993
Appointed Drummond, Eric Dixon as Director
14 April 1993
Appointed Drummond, Susanna Mary Stacy as Director
14 April 1993
Resigned Hay, Stephen Robert as Secretary
14 April 1993
Resigned Ellis, David Fred as Director
14 April 1993
Resigned Hay, Stephen Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00715017
Former controllers (1)
7 January 2020
Ceased Eric Dixon Drummond — Has significant influence or control (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brackley Farms Limited This company Owns 75–100% of shares
Ecd Poultry Limited Owns 75–100% of shares
Homme Soft Fruit Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,323,863
Cash
£596,323
Profit Before Tax
£1,702,247
Debt Ratio
64%
Current Ratio
1.3x
Return on Equity
67%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £760,921 £2,323,863
Balance sheet detail
20252024
Fixed Assets£2,147,375£2,743,870
Current Assets£4,362,799£3,832,461
Debtors£1,668,251
Cash£596,323
Creditors (< 1 year)£3,409,214£4,443,440
Creditors (> 1 year)£720,931£1,163,379
Net Current Assets£953,585(£610,979)
Net Assets£2,323,863£760,921
Shareholder Funds£2,323,863£760,921

Filings 110

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
30 July 2026Full accounts31 December 2025
12 June 2026Registration of a charge
16 October 2025Confirmation statement with no updates30 September 2025
18 September 2025Full accounts31 December 2024
Show all 110 filings

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