Southern Farmers Limited

Active04029993 Private company limited by guarantee
Incorporated
10 July 2000 (26 years)
Industry
Mixed farming (01500)
Directors
Peter Clive Carnaghan
Lee Maitland
Accounts type
Small
Region
South East
Address
Windmill Farm
Benenden Road
Rolvenden
Cranbrook
TN17 4PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Carnaghan, Peter Clive
Director · Appointed 26 February 2026
English
Born April 1989 (37)
Maitland, Lee
Director · Appointed 26 May 2022
English
Born March 1963 (63)
Director · Appointed 26 May 2022
British
Born May 1979 (47)
Cooke, Matthew John
Director · Appointed 26 May 2022
British
Born January 1983 (43)
Director · Appointed 18 May 2016
British
Born November 1964
Fifield, Brigitte Jane
Director · Appointed 29 May 2014
English
Born December 1960 (65)
Fifield, Brigitte Jane
Secretary · Appointed 19 June 2012
Jemmett-Page, Stephen George Martin
Director · Appointed 1 December 2011
British
Born July 1959 (67)
Mackenzie, Graham Murray
Director · Appointed 30 April 2009
British
Born March 1964 (62)
Director · Appointed 16 August 2000
Also at North Park Farm Limited
British
Born August 1951 (75)
Director · Appointed 16 August 2000
Also at Piper Contract Farming Limited · more companies
British
Born August 1960 (66)
Officer history (18 former)
26 February 2026
Appointed Carnaghan, Peter Clive as Director
27 March 2025
Resigned Bishop, Christopher David as Director
25 February 2025
Resigned Benge, Richard William Henry as Director
26 May 2022
Appointed Maitland, Lee as Director
26 May 2022
Appointed Clifton-Holt, Alan Gordon as Director
26 May 2022
Appointed Cooke, Matthew John as Director
27 January 2022
Resigned Munn, Charles David as Director
4 November 2021
Resigned Barr, Andrew David as Director
19 February 2020
Resigned Dear, Clifford John as Director
2 August 2018
Appointed Barr, Andrew David as Director
25 January 2018
Appointed Dear, Clifford John as Director
30 November 2017
Resigned Froggatt, Richard as Director
18 May 2016
Appointed Fuller, David John as Director
12 June 2015
Resigned Goode, Patrick Anthony as Director
28 May 2015
Resigned Standen, James Christopher as Director
7 August 2014
Appointed Standen, James Christopher as Director
29 May 2014
Appointed Fifield, Brigitte Jane as Director
27 March 2014
Resigned Westacott, William John as Director
19 June 2012
Appointed Fifield, Brigitte Jane as Secretary
15 June 2012
Resigned Hart, Sean, Mr. as Secretary
29 March 2012
Resigned Burdge, Nicholas Andrew as Director
1 December 2011
Appointed Jemmett-Page, Stephen George Martin as Director
16 August 2010
Resigned Evans, Helen Swayne as Secretary
16 August 2010
Appointed Hart, Sean, Mr. as Secretary
25 March 2010
Resigned Harding, Peter David as Director
30 April 2009
Appointed Benge, Richard William Henry as Director
30 April 2009
Appointed Mackenzie, Graham Murray as Director
30 April 2009
Appointed Harding, Peter David as Director
16 March 2006
Resigned Harrison, Neil Esdaile as Director
18 May 2004
Resigned Jones, Gwynfor Alun as Director
20 March 2003
Resigned Hoad, Andrew Thomas as Director
20 March 2003
Resigned Barham, Edward George as Director
14 March 2002
Resigned Underwood, Kevin Collie as Director
14 March 2002
Appointed Jones, Gwynfor Alun as Director
16 August 2000
Appointed Bishop, Christopher David as Director
16 August 2000
Appointed Froggatt, Richard as Director
16 August 2000
Appointed Hoad, Andrew Thomas as Director
16 August 2000
Appointed Munn, Charles David as Director
16 August 2000
Appointed Piper, Timothy Scott as Director
16 August 2000
Appointed Westacott, William John as Director
16 August 2000
Appointed Underwood, Kevin Collie as Director
16 August 2000
Appointed Goode, Patrick Anthony as Director
16 August 2000
Appointed Harrison, Neil Esdaile as Director
16 August 2000
Appointed Henry, Nicholas Gordon as Director
10 July 2000
Appointed Barham, Edward George as Director
10 July 2000
Appointed Evans, Helen Swayne as Secretary
10 July 2000
Appointed Burdge, Nicholas Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£3,610,483
Profit
£33,421
Employees
14
Current Ratio
1.2x
Return on Equity
2%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,026,351 £1,114,395 £1,201,978 £1,312,376 £1,381,716 £1,530,178 £1,563,599
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,449£118,558£154,863£131,335£5,022£7,755£10,488
Current Assets£8,772,548£9,243,646£17,489,982£10,525,325£8,560,862£7,968,274£8,806,291
Debtors£5,162,065£5,485,807£9,405,665£6,481,007£5,789,816£5,249,408£6,029,495
Cash£3,610,483£3,757,839£8,084,317£4,044,318£2,771,046£2,718,866£2,776,796
Creditors (< 1 year)£7,296,398£7,832,026£16,263,129£9,344,284£7,363,906£6,861,634£7,790,428
Net Current Assets£1,476,150£1,411,620£1,226,853£1,181,041£1,196,956£1,106,640£1,015,863
Shareholder Funds£1,563,599£1,530,178£1,381,716£1,312,376£1,201,978£1,114,395£1,026,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
1 September 2026Confirmation statement with no updates7 July 2026

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