Everleigh Farm Shop Limited

Active04181622 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Arabella Zoe Hammerson
Karen Louise Mckay
Owned by
David Brian Hammerson
Accounts type
Dormant
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hammerson, Arabella Zoe
Director · Appointed 2 March 2023
British
Born March 1971 (55)
Director · Appointed 2 March 2023
British
Born January 1970 (56)
Mckay, Karen Louise
Director · Appointed 2 March 2023
British
Born December 1964 (61)
Corporate Secretary · Appointed 16 March 2001
Officer history (3 former)
2 March 2023
Appointed Hammerson, Arabella Zoe as Director
2 March 2023
Appointed Hammerson, David Rory as Director
2 March 2023
Appointed Mckay, Karen Louise as Director
15 February 2023
Resigned Hammerson, David Brian as Director
28 March 2001
Appointed Hammerson, David Brian as Director
28 March 2001
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
28 March 2001
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Director
16 March 2001
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
16 March 2001
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director
16 March 2001
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Director

Ownership 1 active

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

David Brian Hammerson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1941

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£754,072)
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£759,508) (£756,200) (£754,319) (£751,278) (£754,072) (£754,072)
Balance sheet detail
202520242023202220212020
Fixed Assets£512£683£854£1,026
Current Assets£2,843£6,419£22,119
Cash£2,843£6,419£100
Creditors (< 1 year)£754,072£756,915£751,790£761,421£757,054£782,653
Net Current Assets(£754,072)(£754,072)(£751,790)(£755,002)(£757,054)(£760,534)
Net Assets(£754,072)(£754,072)(£751,278)(£754,319)(£756,200)(£759,508)
Shareholder Funds(£754,072)(£754,072)(£751,278)(£754,319)(£756,200)(£759,508)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
26 March 2026Confirmation statement with no updates16 March 2026
10 March 2026Director's details changed
22 December 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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