Norfolk Estate Farms Limited

Active03361539 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Mixed farming (01500)
Directors
Conor James Lawrence Haydon
Owned by
Duke Edward William Fitzalan Howard
Lord Henry Earl Of Arundel
Accounts type
Total exemption full
Region
South East
Address
The Norfolk Estate Office
1 London Road
Arundel
BN18 9BH

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haydon, Conor James Lawrence
Director · Appointed 12 June 2025
British
Born May 1991 (35)
Polson, Linda Jane
Secretary · Appointed 30 September 2009
British
Director · Appointed 28 April 1997
British
Born December 1956 (69)
Officer history (4 former)
12 June 2025
Appointed Haydon, Conor James Lawrence as Director
30 April 2024
Resigned Knight, Peter William as Director
30 September 2009
Appointed Polson, Linda Jane as Secretary
30 September 2009
Resigned Mewis, David George as Secretary
1 October 1997
Appointed Knight, Peter William as Director
28 April 1997
28 April 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
28 April 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
28 April 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
28 April 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
28 April 1997
Appointed Mewis, David George as Secretary

Ownership 2 active

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

Duke Edward William Fitzalan Howard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Lord Henry Earl Of Arundel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1987 (38)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,759,608
Cash
£152,976
Employees
13

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £3,219,847 £1,759,608
Balance sheet detail
20252020
Fixed Assets£3,525,614£2,929,982
Current Assets£1,572,381
Debtors£705,847
Cash£152,976£814
Creditors (< 1 year)£1,000,512£391,138
Creditors (> 1 year)£2,989,531£861,350
Net Current Assets£1,181,243
Net Assets£1,759,608£3,219,847
Shareholder Funds£1,759,608£3,219,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
11 May 2026Current accounting period extended
21 April 2026Confirmation statement with no updates19 April 2026
5 January 2026Replacement filing of Confirmation Statement19 April 2017
1 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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