Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Kilfinichen Farms Limited
- Incorporated
- 19 May 1989 (37 years)
- Previously known as
- John Holman & Sons Limited (until 2 June 2021)John Holman Holdings Limited (until 8 August 2016)John Holman & Sons Limited (until 26 April 2016)Earlier: John Holman Holdings Limited, Michael McArthur Holdings Limited, Nevrus (477) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 34 The BroadwayWickfordSS11 7AN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 1999
British
Born March 1968 (58)
Officer history (12 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
28 February 2018
Appointed Beaumont, Gary as Secretary
29 May 2014
8 July 2011
1 September 2009
1 September 2009
31 August 2007
31 August 2007
28 September 2001
28 September 2001
28 September 2001
12 January 1999
19 February 1997
12 February 1997
Resigned Jessup, James Tebbs as Director
30 June 1996
Resigned Barker, David Frederick as Director
1 January 1996
1 January 1996
31 December 1995
Resigned Eaton, Roy Harry George as Secretary
31 December 1995
Resigned Eaton, Roy Harry George as Director
30 November 1993
Resigned Holman, Andrew Mcarthur as Director
5 November 1993
Appointed Barker, David Frederick as Director
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 With Shares
Reg. no. 09051136
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holdfield Group Holdings Limited Owns 75–100% of shares
Holdfield Group Limited Owns 75–100% of shares
Holmans Park Limited Owns 75–100% of shares
Kilfinichen Farms Limited This company Owns 75–100% of shares
Fintech London Limited Owns 75–100% of shares
Kilfinichen Properties Limited Owns 75–100% of shares
Russian Radials Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 2 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 30 July 2024 | Termination of appointment of a secretary |
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