Penmar Farming Limited

Active03053098 Private limited company
Incorporated
3 May 1995 (31 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Controlled by
Frank William Dakin
Accounts type
Total exemption full
Region
North East
Address
Farm Office
Duddo Estate
Berwick Upon Tweed
TD15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born July 1994 (32)
Secretary · Appointed 7 May 2004
British
Director · Appointed 7 May 2004
British
Born December 1961 (64)
Director · Appointed 7 May 2004
British
Born January 1961 (65)
Officer history (5 former)
1 September 2023
Appointed Dakin, William Alexis Burroughs as Director
7 May 2004
Resigned Bailey, Marshall as Director
7 May 2004
Appointed Dakin, Clare Louise as Director
7 May 2004
Appointed Dakin, Frank William as Director
7 May 2004
Resigned Eversecretary Limited as Corporate Secretary
7 May 2004
Appointed Dakin, Clare Louise as Secretary
24 April 2001
Resigned Bailey, Penelope Jane as Secretary
24 February 2001
Appointed Eversecretary Limited as Corporate Secretary
15 May 1995
Appointed Bailey, Penelope Jane as Secretary
15 May 1995
Appointed Bailey, Marshall as Director
15 May 1995
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
15 May 1995
Resigned Jl Nominees One Limited as Corporate Nominee Director
3 May 1995
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
3 May 1995
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1961 (65)

Financials

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

Net Assets
£19,608,164
Cash
£142,789
Employees
12
Debt Ratio
18%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £8,752,495 £9,380,924 £10,386,612 £11,432,924 £11,837,592 £19,608,164
Balance sheet detail
202520242023202220212020
Fixed Assets£22,636,299£22,079,391£21,978,084£21,631,751£21,587,270£21,410,792
Current Assets£1,249,599£1,585,016£1,869,661£1,750,118£1,215,643£1,132,683
Debtors£470,988£661,250£527,494£548,272
Cash£142,789£551,431£284,651£331,474£213,412
Creditors (< 1 year)£1,252,061£2,485,016£8,296,301£8,060,919
Creditors (> 1 year)£10,316,670£10,304,449£4,942,925£5,568,474
Net Current Assets£626,512£332,955£402,328(£734,898)(£7,080,658)(£6,928,236)
Net Assets£19,608,164£11,837,592£11,432,924£10,386,612£9,380,924£8,752,495
Shareholder Funds£8,752,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
29 December 2025Registration of a charge
23 December 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates3 May 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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