Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Ludchurch Farms Limited
- Incorporated
- 14 February 2002 (24 years)
- Industry
- Raising of dairy cattle (01410)
- Directors
- James Murray DaviesLouisa Mary DaviesPhilip James Davies
- Owned by
- James Murray DaviesPhilip James Davies
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Lhp Chartered AccountantsWinch LaneHaverfordwestSA61 1RW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Davies, James Murray
Director · Appointed 1 April 2025
Welsh
Born March 1998 (28)
Davies, Louisa Mary
Director · Appointed 28 August 2017
British
Born May 1968 (58)
Davies, Philip James
Director · Appointed 14 February 2002
British
Born May 1968 (58)
Officer history (4 former)
16 January 2026
Resigned Davies, Noela Jane as Secretary
16 January 2026
Resigned Davies, Noela Jane as Director
1 April 2025
Appointed Davies, James Murray as Director
28 August 2017
Appointed Davies, Louisa Mary as Director
14 February 2002
Appointed Davies, Philip James as Director
14 February 2002
14 February 2002
14 February 2002
14 February 2002
14 February 2002
Appointed Davies, Noela Jane as Secretary
14 February 2002
Appointed Davies, Noela Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Murray Davies
Individual · Notified 16 January 2026
Owns 25–50% of shares
Welsh
Born March 1998 (28)
Philip James Davies
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Former controllers (1)
16 January 2026
Ceased Noela Jane Davies — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,526,773
- Cash
- £773,175
- Employees
- 14
- Debt Ratio
- 48%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,392,489 | £5,296,734 | £5,509,483 | £4,959,833 | £4,837,746 | £3,431,813 |
| Current Assets | £1,426,914 | £1,539,974 | £1,891,780 | £951,285 | £603,070 | £2,124,376 |
| Debtors | £424,931 | £576,534 | ||||
| Cash | £773,175 | £935,477 | £1,186,396 | £287,665 | ||
| Creditors (< 1 year) | £1,160,395 | £1,168,138 | £1,776,866 | £1,036,074 | £906,862 | £1,041,718 |
| Creditors (> 1 year) | £1,856,897 | £2,151,087 | £2,125,128 | £2,378,475 | £2,649,591 | £2,762,095 |
| Net Current Assets | £266,519 | £371,836 | £114,914 | (£84,789) | (£303,792) | £1,082,658 |
| Net Assets | £3,526,773 | £3,222,346 | £3,166,090 | £2,328,221 | £1,749,563 | £1,638,309 |
| Shareholder Funds | £1,749,563 | £1,638,309 | ||||
| Turnover | £4,879,851 | |||||
| Cost of Sales | £2,837,609 | |||||
| Gross Profit | £2,042,242 | |||||
| Admin Expenses | £1,534,535 | |||||
| Operating Profit | £507,707 | |||||
| Profit Before Tax | £459,226 | |||||
| Tax | (£335,432) | |||||
| Profit for Period | £794,658 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Termination of appointment of a secretary | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 30 January 2026 | Notification of a person with significant control |
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