Onley Farms Limited

Active03166529 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of other perennial crops (01290)
Raising of sheep and goats (01450)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Toft House
Toft
Dunchurch
CV22 6NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 May 2003
British
Director · Appointed 7 May 1996
British
Born April 1947 (79)
Officer history (8 former)
2 May 2003
Resigned Baker, John as Director
2 May 2003
Resigned Baker, Shawn John as Director
2 May 2003
Resigned Baker, Edwin as Secretary
2 May 2003
Resigned Baker, Graham William as Director
2 May 2003
Appointed Baker, Carol Francesca as Secretary
2 May 2003
Resigned Baker, Roger Frederick as Director
5 August 1998
Appointed Baker, Shawn John as Director
13 July 1998
Appointed Baker, Edwin as Secretary
13 July 1998
Resigned Baker, John as Secretary
7 May 1996
Appointed Baker, Edwin as Director
7 May 1996
Appointed Baker, Graham William as Director
19 March 1996
Appointed Baker, John as Secretary
19 March 1996
Appointed Baker, Roger Frederick as Director
19 March 1996
Appointed Baker, John as Director
19 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
29 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16012431
Former controllers (2)
10 December 2024
Ceased Philip Frederick Baker — Owns 25–50% of shares
10 December 2024
Ceased Edwin Baker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Onley Farms Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£8,457
Employees
1
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 £124,922 £153,932 (£88,304) (£57,722) £8,457
Balance sheet detail
20252024202320212020
Fixed Assets£1,272,414£1,345,799£1,415,846£1,452,195£1,382,125
Current Assets£2,437,521£2,221,611£2,100,930£733,882£859,289
Debtors£721,470£756,327
Cash£12,059
Creditors (< 1 year)£2,131,200£1,088,483£1,026,860£870,520£1,081,139
Creditors (> 1 year)£1,570,278£2,536,649£2,578,220£1,161,625£1,035,353
Net Current Assets£306,321£1,133,128£1,074,070(£136,638)(£221,850)
Net Assets£8,457(£57,722)(£88,304)£153,932£124,922
Shareholder Funds£8,457(£57,722)(£88,304)£153,932£124,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Replacement filing of Confirmation Statement13 November 2025
31 March 2026Total exemption full accounts31 March 2025
14 January 2026Confirmation statement with no updates13 November 2025
20 May 2025Registration of a charge
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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