Baggrave Farms Limited

Active02547321 Private limited company
Incorporated
10 October 1990 (36 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of sheep and goats (01450)
Directors
Timothy William Child Edwards
Caroline Edwards
Vincent Alan Earnshaw
Owned by
Caroline Edwards
Accounts type
Total exemption full
Region
East Midlands
Address
Baggrave Estate
Hungarton
Leicester
LE7 9JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Timothy William Child
Director · Appointed 1 October 2025
British
Born February 1978 (48)
Edwards, Caroline
Director · Appointed 14 January 2021
British
Born April 1977 (49)
Earnshaw, Vincent Alan
Director · Appointed 28 November 2011
British
Born September 1950 (76)
Officer history (10 former)
1 October 2025
Appointed Edwards, Timothy William Child as Director
14 January 2021
Appointed Edwards, Caroline as Director
14 January 2021
Resigned Scott, Pamela Mary as Director
23 November 2015
Resigned Lapwing Properties Limited as Corporate Director
4 September 2014
Appointed Scott, Pamela Mary as Director
13 November 2012
Resigned Jester 1 Limited as Corporate Secretary
13 November 2012
Resigned Jester 1 Limited as Corporate Director
28 November 2011
Appointed Earnshaw, Vincent Alan as Director
15 August 2009
Resigned Scott, Thomas Richard as Director
15 August 2009
Resigned Earnshaw, Vincent Alan as Director
15 August 2009
Resigned Copling, Gareth Robert as Secretary
14 August 2009
Appointed Jester 1 Limited as Corporate Secretary
14 August 2009
Appointed Lapwing Properties Limited as Corporate Director
14 August 2009
Appointed Jester 1 Limited as Corporate Director
11 January 2008
Resigned Copling, Gareth Robert as Director
10 January 2008
Appointed Scott, Thomas Richard as Director
21 January 1998
Appointed Copling, Gareth Robert as Director
21 January 1998
Appointed Copling, Gareth Robert as Secretary
21 January 1998
Resigned Scott, Pamela Mary as Secretary
21 January 1998
Resigned Scott, Pamela Mary as Director

Ownership 1 active

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

Caroline Edwards
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£2,002,813)
Cash
£231,729
Employees
3
Debt Ratio
251%
Current Ratio
3.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,503,792) (£2,468,594) (£2,369,150) (£2,345,567) (£2,287,273) (£2,104,244) (£2,002,813)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£884,783£767,461£756,615£486,525£71,668£52,269£15,136
Current Assets£438,627£560,860£414,916£502,328£922,845£847,913£879,830
Debtors£128,490£195,671£169,168£144,538£284,635£261,373£266,359
Cash£231,729£278,941£105,260£151,230£562,245£517,250£471,513
Creditors (< 1 year)£137,124£243,349£259,560£125,852£146,445£140,590£163,876
Creditors (> 1 year)£3,189,099£3,189,216£3,199,244£3,208,568£3,217,218£3,228,186£3,234,882
Net Current Assets£301,503£317,511£155,356£376,476£776,400£707,323£715,954
Net Assets(£2,002,813)(£2,104,244)(£2,287,273)(£2,345,567)(£2,369,150)(£2,468,594)(£2,503,792)
Shareholder Funds(£2,002,813)(£2,104,244)(£2,287,273)(£2,345,567)(£2,369,150)(£2,468,594)(£2,503,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
15 October 2025Appointment of a director
14 October 2025Confirmation statement with no updates10 October 2025
7 May 2025Total exemption full accounts31 December 2024
15 October 2024Director's details changed
Show all recent filings

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