A.N. Polhill Farms Limited

Active03254091 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Mixed farming (01500)
Directors
Georgina Elizabeth Grace Polhill
Harry Nathaniel Frederick Polhill
Accounts type
Total exemption full
Region
Greater London
Address
The Page Estate 76 Beaconsfield Road
Blackheath
London
SE3 7LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Polhill, Georgina Elizabeth Grace
Director · Appointed 29 March 2025
British
Born March 1995 (31)
Gent, Karen Jane
Secretary · Appointed 4 April 2022
Polhill, Harry Nathaniel Frederick
Director · Appointed 14 September 2012
British
Born August 1988 (38)
Director · Appointed 24 September 1996
British
Born July 1956 (70)
Officer history (5 former)
29 March 2025
Appointed Polhill, Georgina Elizabeth Grace as Director
4 April 2022
Appointed Gent, Karen Jane as Secretary
4 April 2022
Resigned Dunbar, Francisca Adetutu as Secretary
14 September 2012
Appointed Polhill, Harry Nathaniel Frederick as Director
29 November 2010
Appointed Dunbar, Francisca Adetutu as Secretary
29 November 2010
Resigned Dowell, Nina as Secretary
27 September 2007
Appointed Dowell, Nina as Secretary
24 September 2007
Resigned Polhill, Arthur Julian George as Secretary
24 September 2007
Resigned Polhill, Anthony Nathaniel as Director
24 September 1996
Appointed Polhill, Arthur Julian George as Director
24 September 1996
Appointed Polhill, Arthur Julian George as Secretary
24 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1996
Appointed Polhill, Anthony Nathaniel as Director
24 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 October 2024
Ceased Arthur Julian George Polhill — Has significant influence or control

Financials

Net Assets
£1,806,933
Cash
£563,427
Employees
2
Debt Ratio
8%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2024 2025 £1,820,470 £1,773,242 £1,806,933
Balance sheet detail
20252024202220212020
Fixed Assets£1,272,598£1,286,940£1,299,178
Current Assets£683,347£637,686£659,082
Debtors£34,179£14,161£87,654
Cash£563,427£567,411£519,231
Creditors (< 1 year)£149,012£147,797£131,144
Creditors (> 1 year)£0£0£0
Net Current Assets£534,335£489,889£527,938
Net Assets£1,806,933£1,773,242£1,820,470
Shareholder Funds£1,806,933£1,773,242£1,820,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 March 2026
7 October 2025Confirmation statement with updates24 September 2025
27 August 2025Unaudited abridged accounts31 March 2025
10 July 2025Appointment of a director
15 April 2025Notification of a person with significant control statement
Show all recent filings

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