Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Old Park Farm (Hertfordshire) Limited
- Incorporated
- 13 January 1998 (28 years)
- Previously known as
- Serene Management Limited (until 15 September 2006)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Fiona HumphreysPaul Mortimer Newland
- Controlled by
- Trevor Mortimer NewlandMargaret Cecilia NewlandFiona Humphreys
- Accounts type
- Total exemption full
- Address
- Old Park Farm (Hertfordshire) Limited St. Vincents WayBarnet RoadPotters BarEN6 2RW
Officers 5 active
Officer details are public data from the Companies House register.
Humphreys, Fiona
Director · Appointed 1 October 2024
British
Born November 1964
British
Born February 1942 (84)
Newland, Paul Mortimer
Director · Appointed 1 October 2024
British
Born August 1966 (60)
Director · Appointed 1 October 2024
British
Born July 1939 (87)
Newland, Trevor Mortimer
Secretary · Appointed 31 January 2024
Officer history (6 former)
22 January 2026
Resigned Gibson, Catherine as Director
1 October 2024
Resigned Gibson, Paul as Director
1 October 2024
1 October 2024
Appointed Newland, Paul Mortimer as Director
1 October 2024
1 October 2024
Appointed Humphreys, Fiona as Director
1 October 2024
1 October 2024
31 January 2024
Appointed Newland, Trevor Mortimer as Secretary
31 January 2024
Resigned Gibson, Catherine as Secretary
28 January 1998
Appointed Gibson, Paul as Director
28 January 1998
Appointed Gibson, Catherine as Director
28 January 1998
Appointed Gibson, Catherine as Secretary
28 January 1998
28 January 1998
13 January 1998
13 January 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1939 (87)
British
Born February 1942 (84)
Fiona Humphreys
Individual · Notified 19 March 2024
Has significant influence or control
British
Born November 1964
Paul Mortimer Newland
Individual · Notified 19 March 2024
Has significant influence or control
British
Born August 1966 (60)
Former controllers (4)
22 January 2026
Ceased Catherine Gibson — Has significant influence or control
19 March 2024
19 March 2024
Ceased Paul Gibson — Owns 25–50% of shares
19 March 2024
Ceased Catherine Gibson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £29,599
- Cash
- £14,202
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,619 | £14,619 | £14,619 | £14,619 | £14,619 | |
| Current Assets | £15,581 | £20,487 | £16,725 | £17,306 | £17,679 | |
| Debtors | £1,379 | £19,248 | £15,610 | £15,610 | £15,610 | |
| Cash | £14,202 | £1,239 | £1,115 | £1,696 | £2,069 | |
| Creditors (< 1 year) | £12,961 | £12,842 | £12,841 | £12,841 | ||
| Net Current Assets | £14,980 | £16,846 | £3,883 | £4,465 | £4,838 | |
| Net Assets | £29,599 | £31,465 | ||||
| Shareholder Funds | £18,502 | £19,084 | £19,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 4 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 30 January 2026 | Notification of a person with significant control | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Appointment of a director |
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →