Northbrook Farms Limited

Active02969109 Private limited company
Incorporated
19 September 1994 (32 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lord Francis Thomas Northbrook
Accounts type
Total exemption full
Region
South East
Address
Woodlands House
Bramdean
Alresford
SO24 0HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cowlrick, Sarah Jane Handbury
Secretary · Appointed 17 June 2013
British
Director · Appointed 29 September 1994
British
Born February 1954 (72)
Officer history (6 former)
17 June 2013
Appointed Cowlrick, Sarah Jane Handbury as Secretary
17 June 2013
Resigned Squier, James Westwood as Secretary
2 December 2008
Resigned Vaughan, Nicholas John as Secretary
2 December 2008
Appointed Squier, James Westwood as Secretary
12 April 2006
Resigned Northbrook, Amelia Sarah Elizabeth Baring, Lady as Secretary
12 April 2006
Appointed Vaughan, Nicholas John as Secretary
30 November 2005
Resigned Northbrook, Amelia Sarah Elizabeth Baring, Lady as Director
29 September 1994
Appointed Northbrook, Amelia Sarah Elizabeth Baring, Lady as Director
29 September 1994
Appointed Northbrook, Amelia Sarah Elizabeth Baring, Lady as Secretary
29 September 1994
29 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Lord Francis Thomas Northbrook
Individual · Notified 10 September 2016
Owns 75–100% of shares
British
Born February 1954 (72)

Financials

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

Net Assets
£7,954,191
Cash
£11
Employees
1
Balance sheet detail
2025
Cash£11
Creditors (< 1 year)£40,003
Net Assets£7,954,191
Shareholder Funds£7,954,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
27 October 2025Total exemption full accounts31 March 2025
7 June 2025Confirmation statement with no updates6 May 2025
1 April 2025Previous accounting period extended
3 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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