Cradle Farm Limited

Active03391553 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Mixed farming (01500)
Owned by
Alice Fox-Pitt
Celia Mary Plunkett
Accounts type
Total exemption full
Region
South East
Address
Cradle Farm
Wigginton
Banbury
OX15 4LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 June 1997
British
Director · Appointed 24 June 1997
British
Born April 1950 (76)
Officer history (4 former)
16 September 2015
Resigned Plunkett, Oliver David as Director
24 June 1997
Appointed Plunkett, Celia Mary as Secretary
24 June 1997
Appointed Plunkett, Celia Mary as Director
24 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
24 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
24 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1997
Appointed Plunkett, Oliver David as Director

Ownership 2 active

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

Alice Fox-Pitt
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

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

Net Assets
£787,643
Employees
2
Debt Ratio
36%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £516,660 £619,848 £590,137 £833,009 £850,409 £787,643
Balance sheet detail
202520242022202120202019
Fixed Assets£1,025,418£1,021,997£951,380£1,029,311£1,027,511£908,273
Current Assets£195,864£242,433£105,244£170,400£186,419£212,076
Debtors£18,219£55,169£15,642£11,250£49,273£81,767
Creditors (< 1 year)£421,761£404,820£218,934£599,605£587,390£593,347
Creditors (> 1 year)£11,878£9,201£4,681£9,969£6,692£10,342
Net Current Assets(£225,897)(£162,387)(£113,690)(£429,205)(£400,971)(£381,271)
Net Assets£787,643£850,409£833,009£590,137£619,848£516,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 April 2025
1 October 2025Confirmation statement with no updates18 September 2025
30 January 2025Total exemption full accounts30 April 2024
29 September 2024Confirmation statement with no updates18 September 2024
19 April 2024Amended total exemption full accounts30 April 2023
Show all recent filings

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