Michaelmas Farming Limited

Active03242849 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
South West
Address
Estate Office
Cirencester Park
Cirencester
GL7 2BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clegg, Peter William James
Secretary · Appointed 22 December 2017
Director · Appointed 30 September 1996
British
Born June 1953 (73)
Director · Appointed 26 September 1996
British
Born March 1961 (65)
Officer history (4 former)
22 December 2017
Appointed Clegg, Peter William James as Secretary
22 December 2017
Resigned Allsop, Edward Philip Charles as Secretary
28 August 1998
Resigned Lane, Andrew Herbert as Director
3 April 1998
Appointed Lane, Andrew Herbert as Director
30 September 1996
Appointed Bruce-Smith, Keith James as Director
30 September 1996
Resigned Temple Direct Limited as Corporate Nominee Director
26 September 1996
26 September 1996
Appointed Allsop, Edward Philip Charles as Secretary
26 September 1996
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
28 August 1996
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
28 August 1996
Appointed Temple Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03329993
Former controllers (5)
30 October 2024
Ceased James Felton Somers Hervey-Bathurst — Owns 75–100% of shares (as a trust)
30 October 2024
Ceased The Earl Allen Christopher Bertram Bathurst — Has significant influence or control
30 October 2024
Ceased Keith James Bruce-Smith — Owns 75–100% of shares (as a trust)
30 October 2024
Ceased James William Jeremy Ritblat — Owns 75–100% of shares (as a trust)
30 October 2024
Ceased Roger Hugh Knight Seelig — Owns 75–100% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bathurst Estate Farming Limited Owns 75–100% of shares
Bathurst Estate Leisure Limited Owns 75–100% of shares
Kemble Farms Limited Owns 75–100% of shares
Michaelmas Farming Limited This company Owns 75–100% of shares
J B 13 Limited Owns 75–100% of shares
Michaelmas Trading LLP Right to 75–100% of surplus assets
Thavies Inn Underwriting Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,829,500
Cash
£72,166
Profit
£1,032,158
Debt Ratio
54%
Current Ratio
0.3x
Return on Equity
56%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,957,059 £3,856,011 £1,829,500
Balance sheet detail
20252024202320212020
Fixed Assets£3,400,914£3,997,753£3,551,065£3,125,157£2,899,188
Current Assets£596,772£485,529£940,850£539,060£480,947
Debtors£524,606£368,025£23,648£56,857£144,225
Cash£72,166£17,810£624,184£366,065£187,048
Creditors (< 1 year)£1,768,823£627,241£534,810£387,731£408,650
Net Current Assets(£1,172,051)(£141,712)£406,040£151,329£72,297
Net Assets£1,829,500£3,856,011£3,957,059
Shareholder Funds£1,829,500£3,856,011£3,957,059£3,276,486£2,971,485

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?