Needham Fibden Farm Limited

Active03545369 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Brooks Bros (Dudley) Limited (until 12 July 2021)
Addis Farms Limited (until 8 May 1998)
Industry
Mixed farming (01500)
Directors
Robert Max Needham
Ruth Caroline Needham
Owned by
Max Anthony Needham
Accounts type
Total exemption full
Region
West Midlands
Address
Fibden Farm
Hampton Lovett
Droitwich
WR9 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Needham, Robert Max
Director · Appointed 27 September 2022
British
Born October 1989 (37)
Needham, Ruth Caroline
Director · Appointed 27 September 2022
British
Born June 1963 (63)
Needham, Ruth Caroline
Secretary · Appointed 11 February 2022
Director · Appointed 9 June 1998
British
Born January 1961 (65)
Officer history (7 former)
27 September 2022
Appointed Needham, Ruth Caroline as Director
27 September 2022
Resigned Needham, Max Anthony as Secretary
27 September 2022
Appointed Needham, Robert Max as Director
11 February 2022
Resigned Needham, Guy Robert as Director
11 February 2022
Appointed Needham, Ruth Caroline as Secretary
11 February 2022
Resigned Needham, Russell John as Director
11 February 2022
Resigned Connolly, Victoria Heather as Director
17 December 2019
Appointed Needham, Russell John as Director
17 December 2019
Appointed Needham, Guy Robert as Director
17 December 2019
Appointed Connolly, Victoria Heather as Director
19 August 2009
Resigned Needham, Anthony Richard as Director
9 June 1998
Appointed Needham, Anthony Richard as Director
9 June 1998
Appointed Needham, Max Anthony as Secretary
9 June 1998
Appointed Needham, Max Anthony as Director
9 June 1998
Resigned Coyne, Sarah as Secretary
9 June 1998
Resigned Mackenzie, Patricia Jane as Nominee Director
14 April 1998
Appointed Coyne, Sarah as Secretary
14 April 1998
Appointed Mackenzie, Patricia Jane as Nominee Director

Ownership 1 active

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

Individual · Notified 21 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (1)
21 January 2022
Ceased Heather Mary Needham — Owns 25–50% of shares (as a trust)

Financials

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

Net Assets
£1,193,482
Employees
3
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,232,348 £1,193,482
Balance sheet detail
20252024202320222019
Fixed Assets£1,971,465£1,991,555£1,953,942
Current Assets£123,843£126,182
Debtors£13,495£11,379£31,219£9,241
Cash£0£99,721£121,093
Creditors (< 1 year)£117,604
Creditors (> 1 year)£466,764
Net Current Assets(£26,212)£8,578
Net Assets£1,193,482£1,232,348
Shareholder Funds£1,193,482£1,232,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates14 April 2026
1 October 2025Total exemption full accounts31 March 2025
24 April 2025Change of details for a person with significant control
24 April 2025Confirmation statement with updates14 April 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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