Welbeck Scottish Farms Limited

Active04197311 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Accounts type
Small
Address
Portland Estate Office Cavendish House
Welbeck
Worksop
S80 3LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born August 1981 (45)
Director · Appointed 6 November 2025
British
Born January 1983 (43)
Goodwin, Ian
Secretary · Appointed 11 July 2018
Macauslan, Anson Cameron Wells
Director · Appointed 1 June 2006
British
Born October 1978 (48)
Director · Appointed 25 March 2002
British
Born February 1951 (75)
Officer history (10 former)
6 November 2025
Appointed Parente, Henry Joseph as Director
6 November 2025
Appointed Parente, Daisy Margharita Amelia as Director
30 June 2025
Resigned Porter, Nigel James as Director
28 October 2019
Resigned Mitchell, Peter William as Director
28 August 2019
Appointed Porter, Nigel James as Director
27 July 2018
Resigned Brown, Robin James as Director
11 July 2018
Resigned Brown, Robin James as Secretary
11 July 2018
Appointed Goodwin, Ian as Secretary
11 July 2018
Appointed Mitchell, Peter William as Director
1 June 2006
Appointed Macauslan, Anson Cameron Wells as Director
31 May 2006
Resigned Howden, Robert Percival as Director
25 March 2002
Resigned Stoorne Services Limited as Corporate Director
25 March 2002
Appointed Parente, William as Director
25 March 2002
Appointed Howden, Robert Percival as Director
25 March 2002
Appointed Brown, Robin James as Secretary
25 March 2002
Appointed Brown, Robin James as Director
25 March 2002
Resigned Neptune Directors Limited as Corporate Director
24 November 2001
Appointed Neptune Directors Limited as Corporate Director
24 November 2001
Appointed Stoorne Services Limited as Corporate Director
23 November 2001
Resigned Quadrangle Secretaries Limited as Corporate Secretary
23 November 2001
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
23 November 2001
Resigned Stoorne Services Limited as Corporate Nominee Director
10 April 2001
Appointed Quadrangle Secretaries Limited as Corporate Secretary
10 April 2001
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
10 April 2001
Appointed Stoorne Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 689754

Financials

Net Assets
£710,308
Cash
£134,419
Profit
(£141,697)
Employees
2
Return on Equity
-20%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £835,735 £852,000 £710,308
Balance sheet detail
202420232022
Fixed Assets£488,236£489,068
Cash£134,419£57,991£66,869
Creditors (< 1 year)£155,727£158,006£322,148
Creditors (> 1 year)£302,291£333,054£399,864
Net Assets£710,308£852,000£835,735
Shareholder Funds£710,308£852,000£835,735

Filings 97

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates22 February 2026
21 December 2025Accounts for a small company31 March 2025
6 November 2025Appointment of a director
6 November 2025Appointment of a director
30 June 2025Termination of appointment of a director
Show all 97 filings

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