Berkeley Farms Limited

Active03092255 Private limited company
Incorporated
17 August 1995 (31 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
South West
Address
Berkeley Castle Estate Office
Berkeley Castle
Berkeley
GL13 9BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born June 1979 (47)
Director · Appointed 8 October 2002
British
Born September 1969 (57)
Officer history (10 former)
16 March 2021
Resigned Brown, Roland Kenneth as Director
23 February 2021
Appointed Boliver, Michelle Anne as Director
17 June 2020
Resigned Bernays, Robert Edward John as Director
6 February 2018
Appointed Brown, Roland Kenneth as Director
2 November 2017
Resigned Berkeley, Robert John Grantley as Director
27 September 2016
Appointed Bernays, Robert Edward John as Director
29 August 2013
Resigned Shah, Kalpna Jatin as Secretary
29 September 2011
Appointed Shah, Kalpna Jatin as Secretary
29 September 2011
Resigned Wilton, Simon Richard George as Secretary
25 March 2010
25 March 2010
Appointed Wilton, Simon Richard George as Secretary
8 October 2002
Resigned Porter, John Neil as Director
8 October 2002
Appointed Berkeley, Henry John Mowbray as Director
12 February 2002
Resigned Ford, Nicholas John as Secretary
12 February 2002
Appointed Jardine, Andrew Colin Douglas, Sir as Secretary
9 November 1995
Appointed Ford, Nicholas John as Secretary
9 November 1995
Appointed Porter, John Neil as Director
9 November 1995
Appointed Berkeley, Robert John Grantley as Director
9 November 1995
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
9 November 1995
Resigned Nqh Limited as Corporate Nominee Director
17 August 1995
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
17 August 1995
Appointed Nqh Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,022,203
Cash
£716,068
Debt Ratio
30%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2023 2024 2025 £3,245,800 £3,594,516 £3,905,378 £4,022,203
Balance sheet detail
2025202420232020
Fixed Assets£4,415,890£4,428,487£4,442,000£3,364,652
Current Assets£1,310,423£1,283,438£1,085,366£1,734,805
Debtors£94,858£71,946£41,436£724,291
Cash£716,068£579,928£447,364£773,753
Creditors (< 1 year)£1,196,684£1,228,967£1,299,579£1,137,072
Creditors (> 1 year)£277,260£330,180£384,087£591,676
Net Current Assets£113,739£54,471(£214,213)£597,733
Net Assets£4,022,203£3,905,378£3,594,516£3,245,800
Shareholder Funds£4,022,203£3,905,378£3,594,516£3,245,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates31 March 2026
27 October 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates31 March 2025
9 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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