Tom Gilman Farms Limited

Active03934610 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Mixed farming (01500)
Owned by
Thomas William Percy Gilman
Accounts type
Total exemption full
Region
East Midlands
Address
Coppice Farm Wing Road
Glaston
Oakham
LE15 9BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gilman, Joanna Helen
Director · Appointed 1 April 2007
British
Born October 1968 (58)
Director · Appointed 9 March 2000
British
Born January 1948 (78)
Director · Appointed 9 March 2000
British
Born September 1972 (54)
Officer history (3 former)
14 August 2026
Resigned Gilman, Terence Percy as Secretary
1 April 2007
Appointed Gilman, Joanna Helen as Director
9 March 2000
Appointed Gilman, Terence Percy as Director
9 March 2000
Appointed Gilman, Thomas William Percy as Director
9 March 2000
Appointed Gilman, Terence Percy as Secretary
9 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
28 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 24 November 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09098424
Joanna Helen Gilman
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (3)
9 August 2022
Ceased Anna Louise Chilton — Owns 25–50% of shares
15 July 2021
Ceased Jarred Thomas Wright — Owns 50–75% of shares
17 August 2018
Ceased Vera Blanche Robinson — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Tom Gilman Farms Limited This company Holds 25–50% of voting rights

Financials

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

Net Assets
£1,230,956
Cash
£286,854
Employees
7
Debt Ratio
71%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £928,796 £837,495 £949,489 £1,066,123 £1,196,929 £1,221,069 £1,230,956
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,781,624£2,232,597£2,281,728£1,508,816£1,404,884£1,477,540£1,574,214
Current Assets£1,424,191£1,178,422£1,160,865£874,520£1,030,480£808,429£914,814
Debtors£254,613£105,140£112,424£140,963£146,734£99,410£152,831
Cash£286,854£268,963£190,105£20,339£90,890£59,663£154,254
Creditors (< 1 year)£908,200£664,271£682,580£758,319£970,393£922,304£955,836
Creditors (> 1 year)£1,929,344£1,403,980£1,430,000£436,913£420,560£441,120£503,092
Net Current Assets£515,991£514,151£478,285£116,201£60,087(£113,875)(£41,022)
Net Assets£1,230,956£1,221,069£1,196,929£1,066,123£949,489£837,495£928,796
Shareholder Funds£1,230,956£1,221,069£1,196,929£1,066,123£949,489£837,495£928,796

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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