Lune and Fylde Farmers Limited

Active03219715 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Total exemption full
Region
North West
Address
The Stables Newton Business Centre
Newton Hall
Carnforth
LA6 2NZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Holden, Lesley Ann
Secretary · Appointed 13 October 2023
Director · Appointed 23 April 2018
British
Born April 1970 (56)
Officer history (9 former)
13 October 2023
Appointed Holden, Lesley Ann as Secretary
13 October 2023
Resigned Metcalfe, Kathleen Ann as Secretary
23 April 2018
Appointed Holden, Lesley Ann as Director
23 April 2018
Resigned Fawcett, Pamela as Director
23 April 2018
Resigned Hunter, Ian Butterworth as Director
15 March 2015
Appointed Fawcett, Pamela as Director
6 May 2000
Appointed Metcalfe, Kathleen Ann as Secretary
6 May 2000
Resigned Hunter, Christine Margaret as Director
6 May 2000
Resigned Hunter, Ian Butterworth as Secretary
31 January 1997
Resigned Foulerton, Robert Grant as Director
31 January 1997
Appointed Hunter, Christine Margaret as Director
2 July 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
2 July 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
2 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 July 1996
Appointed Foulerton, Robert Grant as Director
2 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 July 1996
Appointed Hunter, Ian Butterworth as Secretary
2 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 July 1996
Appointed Hunter, Ian Butterworth as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11103614
Former controllers (1)
23 April 2018
Ceased Ian Butterworth Hunter — Owns 75–100% of shares

Financials

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

Net Assets
£63,563
Cash
£106,622
Employees
3
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £318,778 £173,138 £166,956 £140,349 £43,554 £63,563
Balance sheet detail
202520242023202220212020
Fixed Assets£64,231£59,631£53,148£6,125£1,660£2,105
Current Assets£761,470£761,091£868,285£994,125£855,511£841,356
Debtors£653,287£699,578£772,466£975,402£847,250£751,887
Cash£106,622£57,794£79,754£13,488£1,490£83,372
Creditors (< 1 year)£749,675£765,081£833,026£683,730£524,291
Net Current Assets£11,795(£3,990)£97,413£161,099£171,781£317,065
Net Assets£63,563£43,554£140,349£166,956£173,138£318,778
Shareholder Funds£63,563£43,554£140,349£166,956£173,138£318,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates2 July 2026
29 April 2026Total exemption full accounts31 July 2025
15 April 2026Registered office address changed
15 April 2026Secretary's details changed
11 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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