Conag Farms Limited

Active02159660 Private limited company
Incorporated
31 August 1987 (39 years)
Previously known as
Conagg Farms Limited (until 9 August 2006)
Roastclose Limited (until 29 October 1987)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Margaret Ann Watson
Duncan Clemson Watson
Accounts type
Micro entity
Region
Greater London
Address
49 Napier Avenue
London
SW6 3PS

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2021
British
Born April 1972 (54)
Watson, Margaret Ann
Director · Appointed 25 October 2017
British
Born October 1945 (81)
Watson, Duncan Clemson
Director · Appointed 1 September 1997
British
Born June 1974 (52)
Secretary · Appointed 1 May 1997
British
Director · Appointed 1 May 1997
British
Born December 1939 (86)
Officer history (9 former)
24 November 2021
Appointed Watson Knee, Katherine Louise as Director
25 October 2017
Appointed Watson, Margaret Ann as Director
1 September 1997
Appointed Watson, Duncan Clemson as Director
2 May 1997
Resigned Blackburn, Peter Edward as Director
2 May 1997
Resigned Offord, Frederick George as Director
2 May 1997
Resigned Barrett, Barrie Michael as Director
2 May 1997
Resigned Stenning, David John as Secretary
1 May 1997
Appointed Watson, Edward Clemson as Director
1 May 1997
Appointed Watson, Margaret Ann as Secretary
1 April 1996
Appointed Stenning, David John as Secretary
1 April 1996
Resigned Marchant, Patricia Frances as Secretary
12 January 1995
Appointed Blackburn, Peter Edward as Director
19 May 1994
Appointed Barrett, Barrie Michael as Director
30 April 1994
Resigned Gurner, Derek Frank Thomas as Director
29 April 1994
Appointed Marchant, Patricia Frances as Secretary
29 April 1994
Resigned Ainsworth, Ian as Secretary
18 November 1993
Appointed Ainsworth, Ian as Secretary
21 July 1992
Resigned Day, Simon Philip as Secretary
21 July 1992
Resigned Hewlett, David as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17066835
Former controllers (8)
30 April 2026
Ceased Langford Finance Ltd — Owns 75–100% of shares
30 April 2026
Ceased Edward Clemson Watson — Owns 75–100% of shares
30 April 2026
Ceased Margaret Ann Watson — Owns 75–100% of shares
30 April 2026
Ceased Duncan Clemson Watson — Owns 75–100% of shares
30 April 2026
Ceased Katherine Louise Watson Knee — Owns 75–100% of shares
4 August 2020
Ceased Edward Clemson Watson — Owns 75–100% of shares
2 January 2018
Ceased Margaret Ann Watson — Owns 25–50% of shares
2 January 2018
Ceased Edward Clemson Watson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£15,646,220
Debt Ratio
7%
Current Ratio
10.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2025 £638,458 £15,037,084 £15,055,695 £15,646,220
Balance sheet detail
202520242023202220212020
Fixed Assets£5,253,313£0£285,835£299,901£289,848£576,968
Current Assets£11,524,180£17,140,060£14,928,680£14,809,406£16,139,276£108,836
Creditors (< 1 year)£1,131,273£1,756,774£77,074£53,612£1,392,040£36,671
Creditors (> 1 year)£0£10,675
Net Current Assets£10,392,907£14,755,794£14,747,236£72,165
Net Assets£15,646,220£15,055,695£15,037,084£638,458
Shareholder Funds£15,646,220£15,383,286£15,137,441£15,055,695£15,037,084£638,458

Filings

Filing history not loaded yet. See it on Companies House

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