Mertoun Estate Farms Limited

Active04030000 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Mixed farming (01500)
Directors
Victoria Mary Duchess Of Sutherland
Francis Ronald Egerton Duke Of Sutherland
Owned by
James Granville Egerton Marquis Of Stafford
Victoria Mary Duchess Of Sutherland
Anthony Jasper Biddulph
Accounts type
Total exemption full
Region
East of England
Address
Stetchworth Estate Office
Hall Farm
Newmarket
CB8 0TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Duchess Of Sutherland, Victoria Mary, Duchess
Director · Appointed 17 November 2000
British
Born June 1946 (80)
Duke Of Sutherland, Francis Ronald Egerton, The Most Noble
Director · Appointed 17 November 2000
British
Born February 1940 (86)
Director · Appointed 17 November 2000
British
Born August 1975 (51)
Director · Appointed 17 November 2000
British
Born February 1977 (49)
Duchess Of Sutherland, Victoria Mary, Duchess
Secretary · Appointed 17 November 2000
British
Officer history (3 former)
17 November 2000
Appointed Duchess Of Sutherland, Victoria Mary, Duchess as Director
17 November 2000
Appointed Duke Of Sutherland, Francis Ronald Egerton, The Most Noble as Director
17 November 2000
Appointed Egerton, Henry Alexander, Lord as Director
17 November 2000
Appointed Duchess Of Sutherland, Victoria Mary, Duchess as Secretary
17 November 2000
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
17 November 2000
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
17 November 2000
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
10 July 2000
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
10 July 2000
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
10 July 2000
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 4 active

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

James Granville Egerton Marquis Of Stafford
Individual · Notified 5 September 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1975 (51)
Victoria Mary Duchess Of Sutherland
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1946 (80)
Anthony Jasper Biddulph
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1946 (80)
The Most Noble Francis Ronald Egerton Duke Of Sutherland
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1940 (86)

Financials

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

Net Assets
£1,792,254
Cash
£1,270,515
Employees
12
Debt Ratio
80%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £892,998 £882,062 £1,552,545 £2,641,219 £2,037,639 £1,792,254
Balance sheet detail
202520242023202220212020
Fixed Assets£4,028,912£4,165,437£4,331,841£4,258,914£4,372,469£4,192,464
Current Assets£5,002,301£4,776,970£5,131,857£3,818,299£3,045,779£2,935,394
Debtors£1,156,407£1,011,946£1,165,717£1,001,277£689,028£1,099,178
Cash£1,270,515£1,311,226£1,296,494£885,571£634,668£12,079
Creditors (< 1 year)£1,199,447£836,920£858,884£581,439£624,138£506,746
Creditors (> 1 year)£5,298,807£5,303,323£5,320,250£5,400,076£5,418,302£5,475,099
Net Current Assets£3,802,854£3,940,050£4,272,973£3,236,860£2,421,641£2,428,648
Net Assets£1,792,254£2,037,639£2,641,219£1,552,545£882,062£892,998
Shareholder Funds£1,792,254£2,037,639£2,641,219£1,552,545£882,062£892,998

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?