Concept Farm Machinery Limited

Active02629706 Private limited company
Incorporated
16 July 1991 (35 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Edoardo Arturo Pietro Aleotti
Giambattista Aleotti
Owned by
Giambattista Aleotti
Accounts type
Total exemption full
Region
Greater London
Address
19 Westholm
London
NW11 6LH

Filing status

Accounts due
27 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aleotti, Edoardo Arturo Pietro
Director · Appointed 5 August 2010
British
Born June 1991 (35)
Aleotti, Giambattista
Secretary · Appointed 20 December 1993
Italian
Aleotti, Giambattista
Director · Appointed 16 July 1991
Italian
Born February 1955 (71)
Officer history (5 former)
11 July 2012
Resigned Legal Consultants Limited as Corporate Secretary
5 August 2010
Appointed Aleotti, Edoardo Arturo Pietro as Director
4 September 2006
Appointed Legal Consultants Limited as Corporate Secretary
30 January 2006
Resigned Aleotti, Fillipo as Director
20 December 1993
Appointed Aleotti, Giambattista as Secretary
20 December 1993
Resigned Aleotti, Helen Jayne as Secretary
10 December 1993
Appointed Aleotti, Fillipo as Director
16 July 1991
Appointed Aleotti, Giambattista as Director
16 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
16 July 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
16 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
16 July 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
16 July 1991
Appointed Aleotti, Helen Jayne as Secretary

Ownership 1 active

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

Giambattista Aleotti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1955 (71)

Financials

Net Assets
£1,059,046
Cash
£476,502
Debt Ratio
42%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £590,126 £656,843 £741,061 £740,833 £844,108 £1,059,046
Balance sheet detail
202420232022202120202019
Fixed Assets£979,012£859,463£822,299£921,421£883,119£842,489
Current Assets£851,355£660,480£536,843£619,120£495,343£380,540
Debtors£374,853£315,610£193,174£218,546£152,385£85,914
Cash£476,502£344,870£343,669£365,319£342,958£294,626
Creditors (< 1 year)£682,252£616,657£566,195£728,536£657,957£576,965
Net Current Assets£169,103£43,823(£29,352)(£109,416)(£162,614)(£196,425)
Net Assets£1,059,046£844,108£740,833£741,061£656,843£590,126
Shareholder Funds£1,059,046£844,108£740,833£741,061£656,843£590,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
8 July 2026Confirmation statement with no updates27 June 2026
7 August 2025Total exemption full accounts30 November 2024
16 July 2025Confirmation statement with no updates27 June 2025
28 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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