Congham Farms Limited

Active04254596 Private limited company
Incorporated
18 July 2001 (25 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Edward Michael Mason
Harry William Mason
Katharine Anna Mason
Owned by
Katharine Anna Mason
Michael Maurice Mason
Accounts type
Total exemption full
Region
East of England
Address
The Farmhouse Pond Farm
Congham
Kings Lynn
PE32 1DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mason, Edward Michael
Director · Appointed 16 July 2012
British
Born May 1990 (36)
Mason, Harry William
Director · Appointed 16 July 2012
British
Born June 1994 (32)
Mason, Katharine Anna
Secretary · Appointed 8 November 2002
British
Mason, Katharine Anna
Director · Appointed 8 November 2002
British
Born September 1962 (64)
Director · Appointed 8 November 2002
British
Born March 1959 (67)
Officer history (5 former)
16 July 2012
Appointed Mason, Harry William as Director
16 July 2012
Appointed Mason, Edward Michael as Director
14 July 2003
Resigned Mason, Emily Margaret as Director
21 February 2003
Appointed Mason, Emily Margaret as Director
8 November 2002
Appointed Mason, Katharine Anna as Director
8 November 2002
Appointed Mason, Michael Maurice as Director
8 November 2002
Appointed Mason, Katharine Anna as Secretary
8 November 2002
Resigned Chilvers, Josephine Franklin as Secretary
8 November 2002
Resigned Hall, David Donald as Director
1 November 2001
Appointed Chilvers, Josephine Franklin as Secretary
1 November 2001
Appointed Hall, David Donald as Director
1 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
18 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Robert John Booty
Individual · Notified 19 November 2025
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Katharine Anna Mason
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,434,267
Cash
£150,026
Employees
2
Debt Ratio
18%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,935,488 £2,893,212 £2,916,455 £3,026,554 £3,347,020 £3,392,454 £3,434,267
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,261,073£3,176,547£3,183,255£3,223,940£3,013,002£3,019,974£3,068,789
Current Assets£937,388£963,725£979,748£873,056£657,456£726,887£644,468
Debtors£53,731£51,866£67,041£73,826£41,365£85,754£45,673
Cash£150,026£125,180£91,286£12,221£19,556£49,061£7,706
Creditors (< 1 year)£620,167£661,961£712,209£866,989£483,057£531,083£597,598
Creditors (> 1 year)£76,027£41,657£60,524£152,703£217,146£279,066£129,671
Net Current Assets£317,221£301,764£267,539£6,067£174,399£195,804£46,870
Net Assets£3,434,267£3,392,454£3,347,020£3,026,554£2,916,455£2,893,212£2,935,488
Shareholder Funds£3,434,267£3,392,454£3,347,020£3,026,554£2,916,455£2,893,212£2,935,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates18 July 2026
25 June 2026Total exemption full accounts30 September 2025
2 December 2025Memorandum and Articles of Association
2 December 2025Resolutions
27 November 2025Change of share class name or designation
Show all recent filings

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