O'Sullivan Farms Limited

Active03328434 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Luke Adam Wilson
Lily Joan Wilson
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Afon House
Worthing Road
Horsham
RH12 1TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Lily Joan
Director · Appointed 21 October 2014
British
Born August 1985 (41)
Director · Appointed 21 October 2014
British
Born December 1981 (44)
Secretary · Appointed 14 October 1999
British
Director · Appointed 28 April 1997
British
Born July 1949 (77)
Officer history (3 former)
21 October 2014
Appointed Wilson, Lily Joan as Director
21 October 2014
Appointed Wilson, Luke Adam as Director
14 October 1999
Appointed Hunter, Steven Andrew as Secretary
14 October 1999
Resigned Clarke, Alan as Secretary
28 April 1997
Appointed O'Sullivan, Sally Angela as Director
28 April 1997
Appointed Clarke, Alan as Secretary
28 April 1997
Resigned Others Interests Limited as Corporate Nominee Secretary
28 April 1997
Resigned Offshelf Limited as Corporate Nominee Director
5 March 1997
Appointed Others Interests Limited as Corporate Nominee Secretary
5 March 1997
Appointed Offshelf Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 August 2024
Owns 75–100% of shares
British
Born December 1981 (44)
Lily Joan Wilson
Individual · Notified 7 August 2024
Owns 75–100% of shares
British
Born August 1985 (41)
Former controllers (1)
7 August 2024
Ceased Sally Angela O'Sullivan — Owns 75–100% of shares

Financials

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

Net Assets
£2,709,453
Cash
£470,452
Employees
3
Debt Ratio
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,638,369 £2,673,947 £2,729,789 £2,783,400 £2,761,356 £2,709,453
Balance sheet detail
202520242023202220212020
Fixed Assets£2,052,812£2,039,046£2,047,728£2,057,020£2,067,128£2,070,058
Current Assets£698,609£752,696£782,918£744,037£656,477£624,386
Debtors£142,953£85,224£7,517£12,047
Cash£470,452£368,371£528,947£637,859£570,066£537,375
Creditors (< 1 year)£18,822£58,917£37,786£43,860
Net Current Assets£667,106£733,874£746,667£685,120£618,691£580,526
Net Assets£2,709,453£2,761,356£2,783,400£2,729,789£2,673,947£2,638,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates31 December 2025
29 December 2025Total exemption full accounts31 March 2025
10 January 2025Confirmation statement with updates31 December 2024
31 December 2024Total exemption full accounts31 March 2024
19 August 2024Cessation of a person with significant control
Show all recent filings

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