Stavordale Farms Limited

Active03514058 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Raising of dairy cattle (01410)
Other business support service activities n.e.c. (82990)
Owned by
Cameron Anthony Mackintosh
Accounts type
Total exemption full
Region
Greater London
Address
1 Bedford Square
London
WC1B 3RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 April 2001
Appointed Knibb, Richard Trevor as Secretary
27 April 2001
Resigned Rose, David Michael as Secretary
14 March 2001
Appointed Knibb, Richard Trevor as Director
14 March 2001
Resigned Mccallum, Martin Jeffrey as Director
8 May 1998
Appointed Mccallum, Martin Jeffrey as Director
24 February 1998
Appointed Mackintosh, Cameron Anthony, Sir as Director
24 February 1998
Appointed Rose, David Michael as Secretary
24 February 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 February 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 February 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)

Financials

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

Net Assets
£4,919,791
Cash
£2,264,353
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2024 2025 £3,796,601 £4,661,531 £4,919,791
Balance sheet detail
202520242020
Fixed Assets£5,415,256£10,734,922£11,248,546
Current Assets£2,462,455£1,501,754
Debtors£292,193
Cash£2,264,353£1,903,151£1,034,533
Creditors (< 1 year)£8,516,630£8,509,709£8,891,512
Net Current Assets(£6,047,254)(£7,389,758)
Net Assets£4,919,791£4,661,531£3,796,601
Shareholder Funds£4,919,791£4,661,531£3,796,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates19 January 2026
17 December 2025Total exemption full accounts31 March 2025
23 January 2025Confirmation statement with no updates19 January 2025
24 October 2024Total exemption full accounts31 March 2024
26 January 2024Confirmation statement with no updates20 January 2024
Show all recent filings

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