Apethorpe Farm Limited

Active03472287 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanna Clare Brassey
Brassey Edward
Owned by
The Right Honourable Edward Baron Brassey
Accounts type
Total exemption full
Address
Apethorpe Estate Office
Main Street Apethorpe
Peterborough Cambridgeshire
PE8 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brassey, Joanna Clare, Lady
Director · Appointed 29 September 2023
British
Born September 1963 (63)
Edward, Brassey,
Director · Appointed 22 May 2014
British
Born March 1964 (62)
Officer history (6 former)
29 September 2023
Appointed Brassey, Joanna Clare, Lady as Director
29 September 2023
Resigned Pardoe, David Hugh Charles as Director
27 August 2019
Resigned Brassey, Caroline, Lady as Director
27 August 2019
Resigned Brassey, Caroline, Lady as Secretary
16 March 2016
Appointed Pardoe, David Hugh Charles as Director
22 May 2014
22 May 2014
Appointed Edward, Brassey, as Director
21 November 1997
Appointed Jpcord Limited as Corporate Nominee Director
21 November 1997
Resigned Jpcord Limited as Corporate Nominee Director
21 November 1997
Appointed Brassey, David Henry, Rt Hon Lord as Director
21 November 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
21 November 1997
Appointed Brassey, Caroline, Lady as Secretary
21 November 1997
Appointed Jpcors Limited as Corporate Nominee Secretary
21 November 1997
Appointed Brassey, Caroline, Lady as Director

Ownership 1 active

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

The Right Honourable Edward Baron Brassey
Individual · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (3)
25 November 2025
Ceased Clare Elizabeth Vivienne Colacicchi — Has significant influence or control
25 November 2025
Ceased Jane Charlton-Jones — Has significant influence or control
25 November 2025
Ceased David Hugh Charles Pardoe — Has significant influence or control

Financials

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

Net Assets
£964,675
Cash
£44,002
Employees
2
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £923,083 £938,197 £952,702 £968,273 £964,091 £964,675
Balance sheet detail
202520242023202220212020
Fixed Assets£831,498£831,498£831,498£831,498£831,498£831,498
Current Assets£200,973£167,989£148,163£132,739£117,458£102,042
Cash£44,002£112,241
Creditors (< 1 year)£67,796£35,396£11,388£11,535£10,759£10,457
Net Current Assets£133,177£132,593£136,775£121,204£106,699£91,585
Net Assets£964,675£964,091£968,273£952,702£938,197£923,083
Shareholder Funds£964,675£964,091£968,273£952,702£938,197£923,083

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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