Gooderham Farms Limited

Active03369501 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Support activities for crop production (01610)
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
George Edward Burwood Gooderham
James Robert Burwood Gooderham
Accounts type
Total exemption full
Region
South West
Address
5 Yealm View Road
Newton Ferrers
Plymouth
PL8 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2015
British
Born June 1990 (36)
Director · Appointed 25 February 2015
British
Born September 1987 (39)
Gooderham, Christine
Director · Appointed 11 May 2010
British
Born June 1959 (67)
Secretary · Appointed 12 May 1997
British
Director · Appointed 12 May 1997
British
Born February 1959 (67)
Officer history (4 former)
8 March 2024
Resigned Gooderham, Pamela Mary as Director
26 March 2015
Resigned Gooderham, Burwood James as Director
25 February 2015
Appointed Gooderham, James Robert Burwood as Director
25 February 2015
Appointed Gooderham, George Edward Burwood as Director
11 May 2010
Appointed Gooderham, Christine as Director
11 May 2010
Appointed Gooderham, Pamela Mary as Director
12 May 1997
Appointed Gooderham, Robert James Burwood as Secretary
12 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 May 1997
Appointed London Law Services Limited as Corporate Nominee Director
12 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
12 May 1997
Appointed Gooderham, Burwood James as Director
12 May 1997
Appointed Gooderham, Robert James Burwood as Director

Ownership 4 active

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

Individual · Notified 12 November 2025
Owns 25–50% of shares (as a trust)
British
Born June 1990 (36)
Individual · Notified 12 November 2025
Owns 25–50% of shares (as a trust)
British
Born September 1987 (39)
Corporate entity · Notified 12 November 2025
Owns 25–50% of shares (as a trust)
Limited By Shares
Reg. no. 05583888
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born February 1959 (67)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited This company Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

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

Net Assets
£21,899,681
Cash
£724,091
Employees
16
Debt Ratio
14%
Current Ratio
9.4x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,765,555 £15,183,407 £16,675,819 £18,005,500 £20,174,163 £21,899,681
Balance sheet detail
202520242023202220212020
Fixed Assets£7,483,391£7,607,039£6,563,826£6,394,486£4,065,029£4,182,376
Current Assets£17,971,911£15,991,081£14,543,737£11,847,946£12,606,597£10,642,788
Cash£724,091£941,341£1,772,570£1,383,194£2,497,274£1,722,251
Creditors (< 1 year)£1,920,847£1,937,569£1,845,064£732,619£974,811£638,909
Creditors (> 1 year)£213,421£179,439£119,101£97,333£132,620£84,151
Net Current Assets£16,051,064£14,053,512£12,698,673£11,115,327£11,631,786£10,003,879
Net Assets£21,899,681£20,174,163£18,005,500£16,675,819£15,183,407£13,765,555
Shareholder Funds£21,899,681£20,174,163£18,005,500£16,675,819£15,183,407£13,765,555

Filings

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