Haycroft Farms Limited

Active03032962 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Mixed farming (01500)
Owned by
Camilla Bishop
Rory Tilson St Johnston
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born June 1971 (55)
Director · Appointed 7 August 2025
British
Born April 1966 (60)
Officer history (9 former)
8 April 2026
Resigned Michaelis, Nina as Director
16 August 2025
Resigned Paul, Patrick Robin David as Secretary
16 August 2025
Resigned Paul, Patrick Robin David as Director
7 August 2025
Appointed St Johnston, Rory Tilson as Director
7 August 2025
Appointed Michaelis, Nina as Director
7 August 2025
Appointed Bishop, Camilla as Director
2 September 2024
Resigned Beech, David William as Secretary
1 August 2000
Resigned Michaelis, Nina as Director
1 August 2000
Appointed Beech, David William as Secretary
15 May 1995
Resigned Bowen, Martin John as Director
15 May 1995
Appointed Paul, Patrick Robin David as Secretary
15 May 1995
Resigned Bowen, Martin John as Secretary
10 May 1995
Appointed Michaelis, Nina as Director
22 March 1995
Appointed Bowen, Martin John as Secretary
22 March 1995
Appointed Paul, Patrick Robin David as Director
22 March 1995
Appointed Bowen, Martin John as Director
22 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Individual · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
17 September 2026
Ceased Patrick Robin David Paul — Owns 75–100% of shares

Financials

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

Cash
£79,918
Current Ratio
2.3x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £72,367 (£94,118) (£139,456) £2,184,973 £2,059,645 £2,345,355
Balance sheet detail
202520242023202220212020
Fixed Assets£2,265,279£2,353,730£2,356,994£2,231,962£2,175,141£2,239,530
Current Assets£142,122£115,921£173,780£217,176£133,644£123,110
Debtors£14,514£7,671£88,428£8,657£1,660£18,890
Cash£79,918£55,640£48,021£138,716£74,773£31,908
Creditors (< 1 year)£62,046£410,006£345,801£2,588,594£64,785£22,582
Creditors (> 1 year)£2,338,118£2,267,691
Net Current Assets£80,076(£294,085)(£172,021)(£2,371,418)£68,859£100,528
Net Assets(£94,118)£72,367
Shareholder Funds£2,345,355£2,059,645£2,184,973(£139,456)(£94,118)£72,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
9 July 2026Total exemption full accounts31 August 2025
23 April 2026Director's details changed
22 April 2026Confirmation statement with updates14 March 2026
20 April 2026Termination of appointment of a director
Show all recent filings

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