Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Ami Farms Limited
- Incorporated
- 6 October 2000 (26 years)
- Industry
- Mixed farming (01500)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 43 Castle Street NorthwichCastle StreetNorthwichCW8 1EY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Nicholas, Edward Andrew
Secretary · Appointed 9 November 2020
Director · Appointed 9 November 2020
British
Born September 1974 (52)
Corporate Director · Appointed 27 July 2020
Officer history (6 former)
4 December 2020
4 December 2020
9 November 2020
9 November 2020
Appointed Nicholas, Edward Andrew as Secretary
9 November 2020
Resigned Warburton, Lee Marcus as Secretary
27 July 2020
Appointed Warburton, Lee Marcus as Secretary
27 July 2020
27 July 2020
23 September 2019
2 April 2012
16 October 2000
16 October 2000
6 October 2000
6 October 2000
6 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 07262078
Former controllers (1)
23 September 2025
Ceased Mark Brown Discretionary Trust — Owns 75–100% of shares (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Quadrant Trust Corporation Limited Owns 75–100% of shares
A & M Investments Limited Owns 75–100% of shares
Ami Farms Limited This company Owns 75–100% of shares
Chyknell Hall Farms Limited Owns 75–100% of shares
Lifetime Home Securities Limited Owns 75–100% of shares
Pritchard Generational Capital Limited Holds 50–75% of voting rights
Benjay Limited Owns 75–100% of shares
The Blue Mezcal Holding Company Ltd Owns 75–100% of shares
U-Dox Holdings Limited Owns 75–100% of shares
Room Service London Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,004,338
- Cash
- £92,300
- Profit
- £40,820
- Employees
- 3
- Debt Ratio
- 28%
- Current Ratio
- 0.2x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,075,384 | £4,086,167 | £4,096,950 | £4,031,480 | £4,042,263 | £3,625,451 |
| Current Assets | £95,619 | £53,042 | £69,477 | £93,150 | £135,614 | £51,052 |
| Debtors | £2,382 | |||||
| Cash | £92,300 | £50,800 | £65,213 | £88,550 | £127,595 | £48,670 |
| Creditors (< 1 year) | £576,564 | £585,590 | £654,363 | £741,435 | £851,239 | £850,517 |
| Net Current Assets | (£480,945) | (£532,548) | (£584,886) | (£648,285) | (£715,625) | (£799,465) |
| Net Assets | £3,004,338 | £2,963,518 | £2,921,963 | £2,949,206 | £2,892,649 | £2,536,003 |
| Shareholder Funds | £3,004,338 | £2,963,518 | £2,921,963 | £2,949,206 | £2,892,649 | £2,536,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 3 October 2025 | Change of details for a person with significant control |
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