Fosterville Limited

Active03786239 Private limited company

Incorporated: 10 June 1999 (27 years)
Industry: Manufacture of concrete products for construction purposes (23610)
Other specialised construction activities n.e.c. (43999)
Agents involved in the sale of timber and building materials (46130)
Directors: Jessica Margaret Ann Luffman
Ian David Luffman
Owned by: Ashfords Trust Corporation Limited
Accounts type: Total exemption full
Region: South West
Address: 6 Oaklands Court Tiverton Way
Tiverton Business Park
Tiverton
EX16 6TG

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Luffman, Jessica Margaret Ann

Director · Appointed 7 March 2024

Also at Training in Construction (Tic) SW Limited

British

Born June 1997 (29)

Luffman, Ian David

Director · Appointed 19 October 2011

Also at Luffman Engineering Limited

British

Born December 1964 (61)

Officer history (15 former)

3 March 2025

Resigned Luffman, John Thomas Charles as Director

7 March 2024

Appointed Luffman, Jessica Margaret Ann as Director

19 October 2011

Appointed Luffman, Ian David as Director

19 October 2011

Appointed Luffman, John Thomas Charles as Director

19 October 2011

Resigned Luffman, John David Berthon as Director

13 September 2011

Resigned Mathis, Kevin Robert as Director

16 June 2011

Appointed Mathis, Kevin Robert as Director

11 May 2011

Resigned Mathis, Kevin Robert as Secretary

11 May 2011

Resigned Mathis, Kevin Robert as Director

29 November 2005

Resigned Pope, Graham John as Director

29 November 2005

Appointed Mathis, Kevin Robert as Secretary

29 November 2005

Resigned Pope, Graham John as Secretary

1 December 2003

Appointed Mathis, Kevin Robert as Director

15 August 2003

Resigned Bell, Gary as Secretary

15 August 2003

Appointed Pope, Graham John as Secretary

15 August 2003

Resigned Bell, Gary as Director

1 July 2003

Appointed Pope, Graham John as Director

1 November 2002

Resigned Madge, Michael Harold as Director

1 September 1999

Appointed Bell, Gary as Director

1 September 1999

Resigned Morse, Stephen Andrew as Secretary

1 September 1999

Appointed Bell, Gary as Secretary

1 September 1999

Appointed Luffman, John David Berthon as Director

23 August 1999

Resigned Hill, Eleanor Margaret as Secretary

23 August 1999

Appointed Morse, Stephen Andrew as Secretary

23 August 1999

Appointed Madge, Michael Harold as Director

23 August 1999

Resigned Morse, Stephen Andrew as Director

10 June 1999

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

10 June 1999

Resigned Corporate Appointments Limited as Corporate Nominee Director

10 June 1999

Appointed Hill, Eleanor Margaret as Secretary

10 June 1999

Appointed Corporate Appointments Limited as Corporate Nominee Director

10 June 1999

Appointed Morse, Stephen Andrew as Director

10 June 1999

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ashfords Trust Corporation Limited

Corporate entity · Notified 13 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 14274935

Former controllers (1)

13 April 2026

Ceased John Thomas Charles Luffman — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Ashfords LLP

Ashfords Trust Corporation Limited Owns 75–100% of shares

Fawley Farms Limited Owns 25–50% of shares

Fosterville Limited This company Owns 75–100% of shares

Helios Cornwall Limited Owns 25–50% of shares

Sunpower Solar Limited Owns 75–100% of shares

J.P.Matthews Limited Owns 75–100% of shares

John Luffman Group Ltd. Owns 75–100% of shares

John Luffman Trading Limited Owns 25–50% of shares

Luffman Plant Ltd Owns 75–100% of shares

Steanbow Limited Holds 50–75% of voting rights

Stockcroft Limited Owns 75–100% of shares

Zephyrus Cornwall Limited Owns 25–50% of shares

Woodland Barton Renewables Limited Owns 75–100% of shares

Curzon House Trustees Limited Owns 75–100% of shares

1248 Limited Owns 25–50% of shares

Boden Holdings Limited Owns 25–50% of shares (as a trust)

Boden Group Facilities Limited Owns 75–100% of shares

Kravis Holdings Limited Owns 25–50% of shares (as a trust)

KHL 2016 Limited Owns 75–100% of shares

Roots Systems Group Limited Owns 25–50% of shares

Roots Systems Holdings Limited Owns 75–100% of shares

Roots Systems Limited Owns 75–100% of shares

Rotolok Group Limited Owns 25–50% of shares

Rotolok (Holdings) Limited Owns 75–100% of shares

Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)

Financials

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

Net Assets: £515,053
Cash: £270,715
Employees: 4

Debt Ratio: 71%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,148,167	£1,326,211	£1,083,400	£692,990	£321,744	£330,044	£204,109
Current Assets	£610,630	£654,309	£892,830	£1,042,777	£780,163	£573,737	£571,138
Debtors			£293,223	£561,566	£203,841	£219,665	£170,667
Cash	£270,715	£168,599	£453,003	£334,128	£448,177	£225,414	£245,523
Creditors (< 1 year)	£633,489	£602,589		£492,884	£361,264	£225,042	£215,471
Creditors (> 1 year)	£590,496	£586,374		£265,624	£146,228	£225,414	£203,474
Net Current Assets	(£22,859)	£51,720	£129,061	£549,893	£418,899	£348,695	£355,667
Net Assets	£515,053	£708,483	£871,545	£853,406	£541,957	£400,243	£329,202

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Total exemption full accounts	30 September 2025
27 June 2026	Confirmation statement with updates	10 June 2026
14 April 2026	Cessation of a person with significant control
14 April 2026	Notification of a person with significant control
11 June 2025	Termination of appointment of a director