Bassett Farm Limited

Active02870686 Private limited company
Incorporated
10 November 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Louis Shaw
Owned by
Andrew Louis Shaw
Accounts type
Micro entity
Region
West Midlands
Address
Blithe Byre Bangley Lane
Hints
Tamworth
B78 3ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2004
British
Shaw, Andrew Louis
Director · Appointed 5 August 2003
British
Born September 1968 (58)
Director · Appointed 5 August 2003
British
Born November 1972
Officer history (5 former)
31 March 2004
Appointed Shaw, Tamsin Mia Louise as Secretary
31 March 2004
Resigned Bourne, Karl William as Secretary
6 August 2003
Resigned Wilkins, Sian as Director
6 August 2003
Resigned Wilkins, George Thomas as Director
5 August 2003
Appointed Shaw, Andrew Louis as Director
5 August 2003
Appointed Shaw, Tamsin Mia Louise as Director
16 April 2002
Appointed Bourne, Karl William as Secretary
16 April 2002
Resigned Gower, Ian James as Secretary
1 December 1993
Appointed Wilkins, Sian as Director
10 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1993
Appointed Gower, Ian James as Secretary
10 November 1993
Appointed Wilkins, George Thomas as Director

Ownership 1 active

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

Andrew Louis Shaw
Individual · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
10 December 2021
Ceased Tamsin Mia Louise Shaw — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
95.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2024 2025 £870,631 £1,250,782 £1,211,054
Balance sheet detail
20252024202320212020
Fixed Assets£537,140£537,140
Current Assets£681,051£717,892£435,022£215
Debtors£16,858
Cash£701,034£435,022£215
Creditors (< 1 year)£7,137£4,250£15,891£16,672
Net Current Assets£673,914£713,642£419,131(£16,457)
Net Assets£1,250,782£870,631
Shareholder Funds£1,211,054£1,250,782£870,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 1993Incorporation

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