H.R Bourn & Sons (Linwood) Limited

Active03745477 Private limited company
Incorporated
1 April 1999 (27 years)
Previously known as
David Nelstrop Farms Limited (until 31 January 2008)
Linwood Farms Limited (until 20 July 2001)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Hugh Christopher Bourn
Owned by
The Hugh Christopher Bourn 2026 Discreti
Edward James Bourn
Accounts type
Total exemption full
Region
East Midlands
Address
Farm Office
Barn Farm Torrington Lane
Wragby
Market Rasen
LN8 5LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bourn, Hugh Christopher
Director · Appointed 23 April 2016
British
Born September 1958 (68)
Cherry, Matthew James
Secretary · Appointed 11 January 2016
Officer history (9 former)
22 July 2021
Resigned Bourn, Kathleen Monica as Director
23 April 2016
Resigned Bourn, Hugh Christopher as Director
23 April 2016
Appointed Bourn, Hugh Christopher as Director
10 March 2016
Resigned Shepherd, Peter John as Director
11 January 2016
Appointed Cherry, Matthew James as Secretary
11 January 2016
Resigned Shepherd, Peter John as Secretary
12 May 2015
Resigned Bourn, Hugh Robert as Director
15 January 2010
Appointed Bourn, Hugh Christopher as Director
11 January 2008
Appointed Bourn, Kathleen Monica as Director
11 January 2008
Appointed Shepherd, Peter John as Director
11 January 2008
Appointed Shepherd, Peter John as Secretary
11 January 2008
Appointed Bourn, Hugh Robert as Director
11 January 2008
Resigned Nelstrop, Robert Bentley as Secretary
11 January 2008
Resigned Nelstrop, David John Leethem as Director
20 April 1999
Appointed Nelstrop, Robert Bentley as Secretary
20 April 1999
Appointed Nelstrop, David John Leethem as Director
20 April 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 April 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 April 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

The Hugh Christopher Bourn 2026 Discreti
Corporate entity · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Discretionary Trust
Edward James Bourn
Individual · Notified 12 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Former controllers (2)
2 April 2026
Ceased Hugh Christopher Bourn — Owns 25–50% of shares
22 July 2021
Ceased Kathleen Monica Bourn — Owns 75–100% of shares

Financials

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

Net Assets
£13,921,755
Cash
£273,767
Profit
£207,639
Debt Ratio
23%
Current Ratio
3.9x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,069,666 £12,372,544 £13,206,054 £13,763,336 £13,714,116 £13,921,755
Balance sheet detail
202520242023202220212020
Fixed Assets£15,788,809£15,816,992£17,091,309£17,119,511£17,147,722£17,175,950
Current Assets£2,355,995£3,051,902£2,642,104£2,659,484£2,250,397£2,193,824
Debtors£250,649£865,849£428,875£527,227£129,887£206,024
Cash£273,767£362,935£144,063£258,042£262,464£131,564
Creditors (< 1 year)£608,049£339,740£405,042£497,896£420,611£480,687
Creditors (> 1 year)£1,005,000£2,205,000£1,005,000£6,075,000£6,604,908£1,005,000
Net Current Assets£1,747,946£2,712,162£2,237,062£2,161,588£1,829,786£1,713,137
Net Assets£13,921,755£13,714,116£13,763,336£13,206,054£12,372,544£12,069,666
Shareholder Funds£13,921,755£13,714,116£13,763,336£13,206,054£12,372,544£12,069,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates31 August 2026
28 August 2026Cessation of a person with significant control
28 August 2026Notification of a person with significant control
16 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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