Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Kemble Farms Limited
- Incorporated
- 7 March 1997 (29 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Raising of dairy cattle (01410)
- Directors
- Benjamin George Henry ApsleyJames Felton Somers Hervey-Bathurst
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Bathurst Estate OfficeCirencester ParkCirencesterGL7 2BU
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Apsley, Benjamin George Henry, Lord
Director · Appointed 10 November 2025
British
Born March 1990 (36)
Hervey-Bathurst, James Felton Somers
Director · Appointed 9 March 2018
British
Born December 1949 (76)
Director · Appointed 27 February 2018
British
Born April 1963 (63)
Clegg, Peter William James
Secretary · Appointed 22 December 2017
Director · Appointed 15 July 2013
British
Born March 1961 (65)
Director · Appointed 15 July 2013
British
Born January 1945 (81)
Officer history (16 former)
10 November 2025
Appointed Apsley, Benjamin George Henry, Lord as Director
9 March 2018
Appointed Hervey-Bathurst, James Felton Somers as Director
27 February 2018
22 December 2017
Appointed Clegg, Peter William James as Secretary
22 December 2017
Resigned Allsop, Edward Philip Charles as Secretary
5 December 2016
28 February 2014
Resigned Ball, David Colston John as Director
15 July 2013
15 July 2013
15 July 2013
15 July 2013
15 July 2013
Resigned Farmar, Samuel Hugh Gregory as Director
15 July 2013
Appointed Allsop, Edward Philip Charles as Secretary
15 July 2013
Resigned Pack, Nicola Emily as Director
15 July 2013
15 July 2013
15 July 2013
15 July 2013
Resigned Sanchez, Rebecca Lucy as Director
15 July 2013
15 July 2013
15 July 2013
14 March 2007
Appointed Pack, Nicola Emily as Director
14 March 2007
Appointed Farmar, Samuel Hugh Gregory as Director
16 September 2004
Appointed Sanchez, Rebecca Lucy as Director
16 September 2004
1 April 1998
Appointed Ball, David Colston John as Director
14 July 1997
18 June 1997
18 June 1997
6 June 1997
19 March 1997
19 March 1997
19 March 1997
19 March 1997
19 March 1997
19 March 1997
7 March 1997
7 March 1997
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. 08568880
Former controllers (6)
30 October 2024
30 October 2024
Ceased Keith James Bruce-Smith — Owns 75–100% of shares (as a trust)
30 October 2024
30 October 2024
Ceased James William Jeremy Ritblat — Owns 75–100% of shares (as a trust)
30 October 2024
30 October 2024
Ceased James Felton Somers Hervey-Bathurst — 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 This company Owns 75–100% of shares
Michaelmas Farming Limited 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
- £13,217,622
- Cash
- £859,563
- Employees
- 4
- Debt Ratio
- 55%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,528,656 | £16,062,061 | £16,000,672 | £7,982,917 | £7,691,490 |
| Current Assets | £4,160,956 | £3,570,699 | £5,652,364 | £5,129,333 | £4,888,821 |
| Debtors | £2,037,645 | £2,057,643 | £2,761,737 | £2,123,817 | £1,993,261 |
| Cash | £859,563 | £231,953 | £120,731 | £812,360 | £519,189 |
| Creditors (< 1 year) | £11,368,169 | £1,636,962 | £4,454,605 | £725,129 | £1,077,686 |
| Creditors (> 1 year) | £3,310,532 | £3,784,595 | £867,754 | £2,032,085 | £1,495,099 |
| Net Current Assets | (£7,207,213) | £1,933,737 | £1,197,759 | £4,404,204 | £3,811,135 |
| Net Assets | £13,217,622 | £12,672,302 | £14,762,003 | £9,843,446 | £9,496,637 |
| Shareholder Funds | £13,217,622 | £12,672,302 | £14,762,003 | £9,843,446 | £9,496,637 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 22 May 2026 | Replacement filing for the appointment of a director | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 November 2025 | Cessation of a person with significant control | |||
| 20 November 2025 | Notification of a person with significant control |
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