Pacific Farm Investments Limited

Dissolved 19 May 202602413973 Private limited company
Incorporated
16 August 1989
Industry
Activities of agricultural holding companies (64201)
Directors at dissolution
Allan John George
Thomas Michael White
Jeremy Michael Curtis
Accounts type
Total exemption full
Region
South East
Address
Gladstone House
77-79 High Street
Egham
TW20 9HY

Filing status

Last accounts
30 June 2025
Last conf. stmt
3 August 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

George, Allan John
Director · Appointed 26 September 2023
Australian
Born March 1944 (82)
White, Thomas Michael
Director · Appointed 1 May 2012
British
Born April 1978 (48)
Curtis, Jeremy Michael
Director · Appointed 29 June 2011
Australian
Born July 1964 (62)
Director · Appointed 7 September 1995
Australian
Born March 1938 (88)
Officer history (6 former)
26 September 2023
Appointed George, Allan John as Director
26 June 2013
Resigned Williams, Roger Walter as Director
26 June 2013
Resigned Williams, Roger Walter as Secretary
1 May 2012
Appointed White, Thomas Michael as Director
29 June 2011
Appointed Curtis, Jeremy Michael as Director
24 May 2007
Resigned Wilkins Kennedy Chartered Accountants as Corporate Secretary
24 May 2007
Appointed Williams, Roger Walter as Secretary
1 May 2001
Resigned Hugill Chartered Accountants as Corporate Secretary
1 May 2001
Appointed Wilkins Kennedy Chartered Accountants as Corporate Secretary
9 December 1998
Appointed Hugill Chartered Accountants as Corporate Secretary
9 December 1998
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
20 February 1996
Appointed Williams, Roger Walter as Director
20 February 1996
Resigned Heaton, Stephen Francis Bernard as Director
7 September 1995
Appointed Farran, Andrew Charles Cuninghame as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 June 2025
Ceased Donald Mckay Reid — Has significant influence or control
30 June 2025
Ceased William Roger King — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£8
Profit
£859,117
Return on Equity
8591170%

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,120,939 £1,087,449 £1,069,128 (£740,531) (£693,496) (£859,107) £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£3,190,829£3,198,343£3,205,857
Current Assets£8£2,326,910£2,738,272£2,641,665£1,342,747£1,439,996£1,517,153
Debtors£0£2,279,390£2,573,113£2,640,377£1,322,118£1,439,872£1,505,365
Cash£8£47,520£165,159£1,288£20,629£124£11,788
Creditors (< 1 year)£0£3,186,019£3,431,770£3,382,198£3,395,479£3,479,026£3,530,207
Net Current Assets£8(£859,109)(£693,498)(£740,533)(£2,052,732)(£2,039,030)(£2,013,054)
Net Assets(£740,531)£1,069,128£1,087,449£1,120,939
Shareholder Funds£10(£859,107)(£693,496)(£740,531)£1,069,128£1,087,449£1,120,939

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?