Beeches Farm Swanmore Ltd

Active04413880 Private limited company
Incorporated
10 April 2002 (24 years)
Previously known as
Hill Farm Products Limited (until 7 October 2013)
Industry
Growing of pome fruits and stone fruits (01240)
Mixed farming (01500)
Directors
Abigale Mason
Simon Alexander Mason
Carol Elise Mason
Owned by
Christopher Andrew Mason
Carol Elise Mason
Accounts type
Total exemption full
Region
South East
Address
The Beeches Mayhill Lane
Swanmore
Southampton
SO32 2QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Abigale
Director · Appointed 1 April 2026
British
Born November 1978
Mason, Christopher Andrew
Secretary · Appointed 18 December 2017
Mason, Abigale
Secretary · Appointed 19 November 2017
Mason, Simon Alexander
Director · Appointed 19 November 2017
British
Born June 1980 (46)
Mason, Carol Elise
Director · Appointed 10 April 2002
British
Born June 1956 (70)
Director · Appointed 10 April 2002
British
Born May 1952 (74)
Officer history (4 former)
1 April 2026
Appointed Mason, Abigale as Director
1 April 2026
Resigned Mason, Abigale as Director
18 December 2017
Appointed Mason, Christopher Andrew as Secretary
19 November 2017
Appointed Mason, Abigale as Director
19 November 2017
Appointed Mason, Simon Alexander as Director
19 November 2017
Appointed Mason, Abigale as Secretary
19 November 2017
Resigned Mason, Christopher Andrew as Secretary
10 April 2002
Appointed Mason, Carol Elise as Director
10 April 2002
Appointed Mason, Christopher Andrew as Director
10 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 2002
Appointed Mason, Christopher Andrew as Secretary

Ownership 2 active

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

Individual · Notified 10 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1952 (74)
Carol Elise Mason
Individual · Notified 10 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£9,672
Employees
4
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,996 £29,465 £20,858 £16,327 £18,552 £14,154
Balance sheet detail
202520242023202220212020
Fixed Assets£20,913£23,251£25,852£28,746£27,947£31,253
Current Assets£9,707£11,837£6,499£3,701£7,923£14,935
Debtors£35£77£393£620£363£1,566
Cash£9,672£11,760£6,106£3,081£7,560£13,369
Creditors (< 1 year)£16,466£16,536£16,024£11,589£6,405£10,192
Net Current Assets(£6,759)(£4,699)(£9,525)(£7,888)£1,518£4,743
Shareholder Funds£14,154£18,552£16,327£20,858£29,465£35,996

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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