Kingham Farms Ltd

Active03540286 Private limited company
Incorporated
30 March 1998 (28 years)
Industry
Mixed farming (01500)
Owned by
Brian Anthony Kingham
Alistair Kynoch Rae
William Alexander Victor Kingham
Accounts type
Total exemption full
Address
Aldbourne Chase House Stock Lane
Aldbourne
Marlborough
SN8 2NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2026
British
Born September 1944 (82)
Director · Appointed 16 December 2021
British
Born January 1959 (67)
Edger, Gillian
Secretary · Appointed 29 November 2019
Officer history (8 former)
29 March 2026
Appointed Kingham, Brian Anthony as Director
29 March 2026
Resigned Kingham, Brian Anthony as Director
16 December 2021
Appointed Rae, Alistair Kynoch as Director
29 November 2019
Appointed Edger, Gillian as Secretary
29 November 2019
Resigned Goddard, Yvonne as Secretary
18 September 2017
Appointed Goddard, Yvonne as Secretary
18 September 2017
Resigned Cross, Stephen as Secretary
30 April 2013
Resigned Bishop, Catherine Antoinette as Secretary
30 April 2013
Appointed Cross, Stephen as Secretary
2 June 2008
Appointed Bishop, Catherine Antoinette as Secretary
2 June 2008
Resigned Slavin, Adele Christine as Secretary
10 April 2007
Appointed Slavin, Adele Christine as Secretary
10 April 2007
Resigned Pedder, Margaret Louise as Secretary
30 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director
30 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 1998
Appointed Pedder, Margaret Louise as Secretary
30 March 1998
Appointed Kingham, Brian Anthony as Director

Ownership 3 active

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

Brian Anthony Kingham
Individual · Notified 29 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Irish
Born September 1944 (82)
Individual · Notified 22 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1959 (67)
William Alexander Victor Kingham
Individual · Notified 22 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 2002 (23)
Former controllers (2)
29 March 2026
Ceased Brian Anthony Kingham — Owns 75–100% of shares (as a trust)
29 March 2026
Ceased Brian Anthony Kingham — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
£16,828,376
Cash
£62,216
Employees
3
Debt Ratio
14%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £9,455,613 £9,755,574 £10,176,828 £10,727,878 £16,748,495 £16,856,132 £16,828,376
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,289,828£17,615,425£17,426,172£16,385,995£16,229,441£16,245,731£16,236,050
Current Assets£1,376,092£1,568,379£1,848,123£2,076,001£2,179,668£1,679,969£1,492,548
Debtors£318,616£307,036£258,287£214,179£324,553£167,068£118,420
Cash£62,216£164,287£463,342£452,899£867,587£626,760£444,038
Creditors (< 1 year)£412,861£439,852£636,339£814,149£755,467£841,581
Creditors (> 1 year)£2,357,120£2,010,000£2,018,816£7,029,462£7,366,124£7,368,817£7,380,151
Net Current Assets£963,231£1,318,270£1,408,271£1,439,662£1,365,519£924,502£650,967
Net Assets£16,828,376£16,856,132£16,748,495£10,727,878£10,176,828£9,755,574£9,455,613
Shareholder Funds£10,727,878£10,176,828£9,755,574£9,455,613

Filings

Recent filings only. See the full history on Companies House

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