North Lodge Farming Limited

Active03170515 Private limited company
Incorporated
6 March 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Martin Wilson
Andrew Michael Playle
Owned by
Emma Catharine Glover
Martin Wilson
Andrew Michael Playle
Accounts type
Micro entity
Region
North East
Address
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Emma
Secretary · Appointed 20 January 2021
Wilson, Martin
Director · Appointed 21 March 2019
British
Born April 1983 (43)
Playle, Andrew Michael
Director · Appointed 4 April 2015
British
Born April 1969 (57)
Officer history (6 former)
20 January 2021
Resigned Brannigan, Eric as Secretary
20 January 2021
Appointed Glover, Emma as Secretary
13 July 2020
Resigned Duncombe-Shafto, Robert Edward as Director
21 March 2019
Appointed Wilson, Martin as Director
11 March 2019
Resigned Weston, William Thomas as Director
4 April 2015
Appointed Playle, Andrew Michael as Director
19 June 2008
Resigned Weston, William Thomas as Secretary
19 June 2008
Appointed Brannigan, Eric as Secretary
6 March 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
6 March 1996
Appointed Weston, William Thomas as Secretary
6 March 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 March 1996
Appointed Weston, William Thomas as Director
6 March 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 March 1996
Appointed Duncombe-Shafto, Robert Edward as Director
6 March 1996
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 3 active

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

Emma Catharine Glover
Individual · Notified 20 January 2021
Owns 75–100% of shares (as a trust)
British
Born September 1965 (61)
Martin Wilson
Individual · Notified 13 July 2020
Owns 75–100% of shares (as a trust)
British
Born April 1983 (43)
Andrew Michael Playle
Individual · Notified 6 March 2017
Owns 75–100% of shares
Has significant influence or control (as a trust)
British
Born April 1969 (57)
Former controllers (3)
20 January 2021
Ceased Eric Brannigan — Owns 75–100% of shares (as a trust)
13 July 2020
Ceased Robert Edward Duncombe-Shafto — Has significant influence or control
11 March 2019
Ceased William Thomas Weston — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,432,698
Debt Ratio
17%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2025 £5,931,351 £5,780,356 £6,842,897 £6,432,698
Balance sheet detail
202520242023202220212020
Fixed Assets£7,344,971£7,332,713£7,733,145£7,740,015£6,837,229£6,813,402
Current Assets£381,345£318,475£331,143£757,671£401,603£1,886,291
Creditors (< 1 year)£1,293,618£1,317,844£1,468,120£1,654,789£1,458,476£2,768,342
Net Current Assets(£912,273)(£897,118)(£1,056,873)(£882,051)
Net Assets£6,432,698£6,842,897£5,780,356£5,931,351
Shareholder Funds£6,432,698£6,333,344£6,596,168£6,842,897£5,780,356£5,931,351

Filings

Filing history not loaded yet. See it on Companies House

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