Berwick Hall Farm Limited

Active02503242 Private limited company
Incorporated
17 May 1990 (36 years)
Industry
Mixed farming (01500)
Owned by
Frederick James Clark
Accounts type
Total exemption full
Region
East of England
Address
Hole Farm
Stambourne Road
Finchingfield
CM7 4PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2020
British
Born February 1994 (32)
Director · Appointed 10 November 2020
British
Born June 1992 (34)
Director · Appointed 26 November 2019
British
Born October 1990 (36)
Secretary · Appointed 31 March 1999
British
Director · Appointed 31 March 1999
British
Born June 1960 (66)
Officer history (6 former)
10 November 2020
Appointed Clark, Edward John as Director
10 November 2020
Appointed Clark, William George as Director
1 December 2019
Resigned Clark, Matthew James as Director
26 November 2019
Appointed Clark, Frederick James as Director
31 March 1999
Appointed Clark, Jane Alison as Secretary
31 March 1999
Appointed Clark, Jane Alison as Director
31 March 1999
Resigned Clark, Matthew James as Secretary
31 March 1999
Resigned Clark, Barry James as Director
31 March 1999
Resigned Clark, Brenda Irene as Director
31 March 1999
Resigned Lyall, Eric as Director
30 May 1994
Appointed Clark, Matthew James as Secretary
30 May 1994
Resigned Hewitt, Thomas Alan as Secretary

Ownership 3 active

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

Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Individual · Notified 9 September 2022
Holds 25–50% of voting rights
British
Born February 1994 (32)
Individual · Notified 9 September 2022
Holds 25–50% of voting rights
British
Born June 1992 (34)
Former controllers (2)
9 September 2022
Ceased Jane Alison Clark — Owns 25–50% of shares
1 December 2019
Ceased Matthew James Clark — Owns 25–50% of shares

Financials

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

Cash
£85,262
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £6,471,179 £6,119,044 £6,005,084
Balance sheet detail
202520242023
Fixed Assets£6,793,303£6,708,812£6,982,374
Current Assets£422,133£527,976£633,466
Debtors£239,611£226,598£458,149
Cash£85,262£159,061£2,005
Creditors (< 1 year)£1,210,352£1,117,744£1,144,661
Net Current Assets(£788,219)(£589,768)(£511,195)
Shareholder Funds£6,005,084£6,119,044£6,471,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
6 April 2026Confirmation statement with no updates30 March 2026
26 June 2025Total exemption full accounts30 September 2024
7 April 2025Confirmation statement with no updates30 March 2025
3 October 2024Satisfaction of a charge in full
Show all recent filings

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