Website & contact details
- Website
Fawley Farms Limited
- Incorporated
- 9 March 2000 (26 years)
- Industry
- Raising of swine/pigs (01460)
- Directors
- Owned by
- Sally Anne Stockings
- Accounts type
- Full
- Region
- South East
- Address
- Potters FarmEwelmeWallingfordOX10 6PX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 May 2000
British
Director · Appointed 24 May 2000
British
Born December 1955 (70)
Officer history (5 former)
2 June 2010
16 July 2003
16 July 2003
Resigned Chown, David Leopold as Director
24 May 2000
24 May 2000
24 May 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
Appointed Chown, David Leopold as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
Corporate entity · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14274935
Former controllers (1)
27 March 2026
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited This company Owns 25–50% of shares
Fosterville Limited 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 31 March 2025 · full accounts
- Net Assets
- £5,397,237
- Cash
- £656,706
- Turnover
- £19,923,917
- Profit Before Tax
- £1,607,712
- Employees
- 69
- Debt Ratio
- 30%
- Current Ratio
- 1.7x
- Profit Margin
- 8%
- Return on Equity
- 21%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,433,407 |
| Current Assets | £3,311,047 |
| Cash | £656,706 |
| Creditors (< 1 year) | £1,894,559 |
| Creditors (> 1 year) | £18,389 |
| Net Current Assets | £1,416,488 |
| Net Assets | £5,397,237 |
| Shareholder Funds | £5,397,237 |
| Turnover | £19,923,917 |
| Cost of Sales | £18,157,368 |
| Gross Profit | £1,766,549 |
| Admin Expenses | £245,972 |
| Staff Costs | £2,432,372 |
| Operating Profit | £1,585,522 |
| Profit Before Tax | £1,607,712 |
| Tax | £454,024 |
| Profit for Period | £1,153,688 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Sub-division of shares | |||
| 21 May 2026 | Resolutions | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Notification of a person with significant control |
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