Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Birchanger Hall Farms Limited
- Incorporated
- 23 February 1996 (30 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Anna Ingrid DalrympleKirstin Sarah LeggatePauline Ann Leyns
- Owned by
- Kirstin Sarah LeggateAmanda Lloyd Woodd
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Lake HouseMarket HillRoystonSG8 9JN
Officers 4 active
Officer details are public data from the Companies House register.
Dalrymple, Anna Ingrid
Director · Appointed 5 May 2008
British
Born March 1974 (52)
Leggate, Kirstin Sarah
Director · Appointed 5 May 2008
British
Born July 1972 (54)
Leyns, Pauline Ann
Secretary · Appointed 23 February 1996
British
Leyns, Pauline Ann
Director · Appointed 23 February 1996
British
Born October 1941 (85)
Officer history (5 former)
9 October 2024
14 December 2022
Resigned Leyns, Eric as Director
9 December 2009
5 May 2008
Appointed Leggate, Kirstin Sarah as Director
5 May 2008
Appointed Dalrymple, Anna Ingrid as Director
11 November 1996
11 November 1996
23 February 1996
Appointed Leyns, Pauline Ann as Director
23 February 1996
23 February 1996
23 February 1996
23 February 1996
23 February 1996
Appointed Leyns, Eric as Director
23 February 1996
Appointed Leyns, Pauline Ann as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kirstin Sarah Leggate
Individual · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Amanda Lloyd Woodd
Individual · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (3)
9 October 2024
Ceased Duncan Lamont Black — Owns 75–100% of shares
9 October 2024
14 December 2022
Ceased Eric Leyns — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Cash
- £49,668
- Employees
- 3
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,292,967 | £1,301,919 | £1,294,223 | £1,307,113 | £1,321,557 | £1,335,407 |
| Current Assets | £331,186 | £333,501 | £379,083 | £303,764 | £329,712 | £308,518 |
| Debtors | £204,922 | £155,873 | £182,285 | £159,488 | ||
| Cash | £49,668 | £126,180 | £108,651 | £39,895 | ||
| Creditors (< 1 year) | £65,344 | £57,619 | £77,284 | £50,333 | £65,200 | £24,816 |
| Net Current Assets | £265,842 | £275,882 | £301,799 | £253,431 | £264,512 | £283,702 |
| Net Assets | £1,586,069 | £1,619,109 | ||||
| Shareholder Funds | £1,558,809 | £1,577,801 | £1,596,022 | £1,560,544 | £1,586,069 | £1,619,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 12 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 19 March 2025 | Change of details for a person with significant control | |||
| 10 February 2025 | Notification of a person with significant control |
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