J.A. Earle (Farms) Limited

Active03160768 Private limited company
Incorporated
16 February 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Susan Earle
Helen Lucy Johnson
Owned by
Susan Earle
John Alastair Earle
Accounts type
Total exemption full
Region
Yorkshire
Address
Bolton Grange
Bolton-On-Swale
Richmond
DL10 6AH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Earle, Susan
Director · Appointed 1 July 2024
British
Born October 1953 (73)
Johnson, Helen Lucy
Director · Appointed 1 October 2022
British
Born March 1986 (40)
Johnson, Helen Lucy
Secretary · Appointed 31 January 2017
Director · Appointed 25 March 1996
British
Born March 1949 (77)
Officer history (4 former)
1 July 2024
Appointed Earle, Susan as Director
1 October 2022
Appointed Johnson, Helen Lucy as Director
31 January 2017
Appointed Johnson, Helen Lucy as Secretary
31 January 2017
Resigned Rose, Dorothy Anne as Secretary
1 May 1996
Appointed Rose, Dorothy Anne as Secretary
30 April 1996
Resigned Crossco 188 Limited as Corporate Secretary
25 March 1996
Appointed Earle, John Alastair as Director
25 March 1996
Appointed Crossco 188 Limited as Corporate Secretary
25 March 1996
Resigned Dickinson Dees as Corporate Nominee Secretary
25 March 1996
Resigned Care, Timothy James as Nominee Director
16 February 1996
Appointed Dickinson Dees as Corporate Nominee Secretary
16 February 1996
Appointed Care, Timothy James as Nominee Director

Ownership 2 active

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

Susan Earle
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Individual · Notified 16 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Financials

Net Assets
£400,782
Cash
£392,573
Employees
3
Debt Ratio
6%
Current Ratio
17.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £269,682 £339,581 £353,033 £383,782 £400,782
Balance sheet detail
202520242023202220212020
Fixed Assets£6,763£9,200£15,135£20,177£26,710
Current Assets£419,204£405,718£370,532£348,246£263,627
Debtors£14,578£11,282£5,237£7,503£10,811
Cash£392,573£377,949£297,145£289,855£195,119
Creditors (< 1 year)£23,900£29,547£29,818£29,758£25,009£15,580
Net Current Assets£395,304£376,171£340,774£323,237£248,047
Net Assets£400,782£383,782£353,033£339,581£269,682
Shareholder Funds£400,782£383,782£353,033£339,581£269,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Notification of a person with significant control
26 February 2026Confirmation statement with updates16 February 2026
26 February 2026Change of details for a person with significant control
16 December 2025Total exemption full accounts30 April 2025
18 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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