Birdsall Farms Limited

Active03336971 Private limited company
Incorporated
20 March 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
Yorkshire
Address
Commonside Farm New Road
Old Snydale
Pontefract
WF7 6HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2010
British
Born October 1947 (79)
Director · Appointed 16 March 2000
British
Born May 1945 (81)
Birdsall, Harry
Director · Appointed 9 March 1998
British
Born February 1954 (72)
Secretary · Appointed 25 March 1997
British
Officer history (3 former)
4 January 2017
Resigned Birdsall, Harry Cawthorne as Director
1 August 2010
Appointed Birdsall, Charles Lawrence as Director
16 March 2000
Appointed Hall, Susan as Director
9 March 1998
Appointed Birdsall, Harry as Director
25 March 1997
Appointed Hall, Susan as Secretary
25 March 1997
Appointed Birdsall, Harry Cawthorne as Director
25 March 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 March 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 March 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 March 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 4 February 2026
Owns 50–75% of shares (as a trust)
Limited Company
Reg. no. 05182780
Corporate entity · Notified 4 February 2026
Owns 50–75% of shares (as a trust)
Limited Company
Reg. no. 05182779
Harry Birdsall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1954 (72)
Former controllers (2)
18 June 2026
Ceased Rodney Lawrence Cordingley — Owns 50–75% of shares (as a trust)
4 February 2026
Ceased Anne Caswell — Owns 50–75% of shares (as a trust)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Family Law Arbitration Limited Owns 75–100% of shares
RFB Trustees Five Limited Owns 75–100% of shares
Birdsall Farms Limited This company Owns 50–75% of shares (as a trust)
Rack Systems (Engineering) Ltd. Owns 50–75% of shares (as a trust)
Flamery Limited Owns 75–100% of shares
Shelved Limited Owns 75–100% of shares
RFB Trustees Four Limited Owns 75–100% of shares
RFB Trustees Six Limited Owns 75–100% of shares
RFB Trustees Three Limited Owns 75–100% of shares
Rollits Company Secretaries Limited Owns 75–100% of shares
Wilchap Nominees Limited Owns 75–100% of shares
Wilkin Chapman Group Ltd Owns 75–100% of shares

Financials

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

Net Assets
£6,136,517
Cash
£586,788
Employees
6
Debt Ratio
10%
Current Ratio
5.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £5,862,087 £5,941,745 £6,139,678 £6,123,945 £6,136,517
Balance sheet detail
20252024202320222020
Fixed Assets£5,620,247£5,706,760£5,827,190£5,973,440£6,298,193
Current Assets£1,221,130£1,205,281£1,461,254£1,188,864£1,029,453
Debtors£81,016£98,793£145,412£273,868£383,155
Cash£586,788£802,005£858,027£585,363£448,617
Creditors (< 1 year)£223,051£270,093£601,141£426,687£459,787
Creditors (> 1 year)£431,493£452,887£461,002£791,158£864,962
Net Current Assets£998,079£935,188£860,113£762,177£569,666
Net Assets£6,136,517£6,123,945£6,139,678£5,941,745£5,862,087
Shareholder Funds£6,136,517£6,123,945£6,139,678£5,941,745£5,862,087

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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