Newton Barton Farm (Investment) Limited

Active03469896 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Darcie Caryn Baylis
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baylis, Darcie
Secretary · Appointed 24 March 2009
Director · Appointed 18 November 1997
British
Born September 1949 (77)
Officer history (4 former)
24 March 2009
Appointed Baylis, Darcie as Secretary
24 March 2009
Resigned Baylis, Andrew Robert Lindsay as Secretary
24 March 2009
Resigned Baylis, Andrew Robert Lindsay as Director
18 November 1997
Appointed Baylis, Darcie Caryn as Director
18 November 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Fncs Limited as Corporate Nominee Director
18 November 1997
Resigned Fncs Limited as Corporate Nominee Director
18 November 1997
Appointed Baylis, Andrew Robert Lindsay as Secretary
18 November 1997
Appointed Baylis, Andrew Robert Lindsay as Director

Ownership 2 active

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

Corporate entity · Notified 5 November 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited
Reg. no. 12271090
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)
Former controllers (1)
5 November 2021
Ceased Gordon Peter Fox — Owns 25–50% of shares (as a trust)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

FC Payroll Solutions Limited Owns 75–100% of shares
D W Taylor & Sons Ltd Owns 25–50% of shares (as a trust)
Hautot Holdings Limited Owns 25–50% of shares
J.A.Hawkes & Son Limited Owns 25–50% of shares (as a trust)
Lauderdale Holidays Limited Holds 25–50% of voting rights
Lauderdale Two Limited Owns 75–100% of shares
Newton Barton Farm (Investment) Limited This company Owns 25–50% of shares (as a trust)
Newton Barton Farm Limited Owns 75–100% of shares
Revmoor Limited Owns 25–50% of shares
Wuskin Investments Limited Owns 25–50% of shares (as a trust)
PKF Francis Clark Limited Owns 75–100% of shares

Financials

Net Assets
£450,100

Trend

Net Assets
£0 £200k £400k £600k 2020 2020 2021 2022 2023 2024 £450,100 £450,100 £450,100 £450,100 £450,100 £450,100
Balance sheet detail
202420232022202120202020
Debtors£500£500£500
Creditors (< 1 year)£400£400£400£400£400£400
Net Current Assets£100£100£100£100£100
Net Assets£450,100£450,100£450,100£450,100£450,100£450,100
Shareholder Funds£450,100£450,100£450,100£450,100£450,100£450,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Registered office address changed
2 July 2026Confirmation statement with no updates2 July 2026
30 September 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with updates19 June 2025
24 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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