Sheardown Farms Limited

Active03743291 Private limited company
Incorporated
30 March 1999 (27 years)
Previously known as
Holly Farm Free Range Limited (until 13 August 2012)
Industry
Raising of poultry (01470)
Directors
Dorte Prehn Sheardown
James Clarke Sheardown
Owned by
James Clarke Sheardown
Dorte Prehn Sheardown
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
Lincolnshire
LN1 1XG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Sheardown, Dorte Prehn
Director · Appointed 29 June 2009
Danish
Born October 1966 (60)
Sheardown, Dorte Prehn
Secretary · Appointed 22 March 2004
Danish
Sheardown, James Clarke
Director · Appointed 30 March 1999
British
Born June 1966 (60)
Officer history (3 former)
29 June 2009
Appointed Sheardown, Dorte Prehn as Director
22 March 2004
Appointed Sheardown, Dorte Prehn as Secretary
21 March 2004
Resigned Poulson, Anna as Secretary
30 March 1999
Appointed Sheardown, James Clarke as Director
30 March 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 March 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 March 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 March 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 March 1999
Appointed Poulson, Anna as Secretary

Ownership 2 active

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

James Clarke Sheardown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Dorte Prehn Sheardown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Danish
Born October 1966 (60)

Financials

Net Assets
£3,825,083
Cash
£339,127
Employees
3
Debt Ratio
32%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,065,389 £2,304,561 £2,523,570 £3,456,683 £3,468,683 £3,825,083
Balance sheet detail
202520242023202220212020
Fixed Assets£4,584,399£4,683,748£4,546,948£4,834,489£4,999,234£5,218,122
Current Assets£1,038,698£816,388£717,246£610,052£430,737£264,410
Debtors£699,571£673,495£370,770£331,875£210,064£179,188
Cash£339,127£142,893£346,476£278,177£220,673£72,222
Creditors (< 1 year)£563,211£465,096£622,651£538,886£521,958£822,982
Creditors (> 1 year)£801,178£1,134,475£869,029£2,046,752£2,267,508£2,252,680
Net Current Assets£475,487£351,292£94,595£71,166(£91,221)(£558,572)
Net Assets£3,825,083£3,468,683£3,456,683£2,523,570£2,304,561£2,065,389
Shareholder Funds£3,825,083£3,468,683£3,456,683£2,523,570£2,304,561£2,065,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with no updates30 March 2026
4 September 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates30 March 2025
8 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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