Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Broadleaze Farm Enterprises Limited
- Incorporated
- 14 October 1986 (40 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Kallin James Davies
- Owned by
- Clementina Rose Davies
- Accounts type
- Micro entity
- Region
- South West
- Address
- Maltravers HousePetters WayYeovilBA20 1SH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2015
British
Born March 1978 (48)
Davies, Kallin James
Director · Appointed 13 January 2015
British
Born May 1977 (49)
Davies, Clementina Rose
Secretary · Appointed 21 October 2013
Officer history (10 former)
13 January 2015
Resigned Clive-Ponsonby-Fane, Edward Nicholas Brabazon as Director
13 January 2015
Appointed Davies, Kallin James as Director
13 January 2015
21 October 2013
Resigned Clive-Ponsonby-Fane, Judy Barbara as Secretary
21 October 2013
Appointed Davies, Clementina Rose as Secretary
21 October 2013
13 June 2013
Appointed Clive-Ponsonby-Fane, Edward Nicholas Brabazon as Director
30 September 2011
30 September 2011
Resigned Simpson, Lisa Charlotte as Director
23 March 2010
Appointed Simpson, Lisa Charlotte as Director
23 March 2010
1 April 2005
Resigned Clive Ponsonby Fane, Edward Nicholas Brabazon as Director
13 April 2000
Appointed Clive Ponsonby Fane, Edward Nicholas Brabazon as Director
27 February 1998
Appointed Clive-Ponsonby-Fane, Judy Barbara as Secretary
27 February 1998
Resigned Farquhar, Anthony Charles as Director
27 February 1998
27 February 1998
17 November 1995
Appointed Farquhar, Anthony Charles as Director
21 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Former controllers (2)
5 July 2024
Ceased Lisa Charlotte Simpson — Owns 75–100% of shares (as a trust)
5 July 2024
Ceased Harry Napier Dearden — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 29 March 2025 · micro entity accounts
- Net Assets
- (£88,215)
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,986 | £67,753 | £80,532 | £91,985 | £107,278 | £22,015 |
| Current Assets | £1,376,736 | £1,461,260 | £1,489,375 | £1,354,216 | £1,374,420 | £1,369,406 |
| Creditors (< 1 year) | £1,568,126 | £1,548,435 | £1,531,100 | £1,375,799 | £1,434,237 | £1,343,110 |
| Creditors (> 1 year) | £2,636 | £13,077 | £23,262 | £33,198 | £42,500 | |
| Net Current Assets | (£142,565) | (£53,813) | £31,501 | £73,791 | £64,758 | £178,652 |
| Net Assets | (£88,215) | £863 | £88,771 | £132,578 | £129,536 | £200,667 |
| Shareholder Funds | (£88,215) | £863 | £88,771 | £132,578 | £129,536 | £200,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Confirmation statement with updates | 1 August 2026 |
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