Timberley Farm Investments Limited

Active04477074 Private limited company
Incorporated
4 July 2002 (24 years)
Previously known as
Bennett and Dean Holdings Limited (until 23 July 2009)
Wilsco 408 Limited (until 11 March 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Karen Elisabeth Bennett
Paul David Bennett
David Bennett
Owned by
David Bennett
Julia Mary Nicholson Bennett
Accounts type
Total exemption full
Region
South West
Address
Windover House
St Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, Karen Elisabeth
Director · Appointed 1 July 2026
British
Born June 1976 (50)
Bennett, Paul David
Director · Appointed 1 July 2026
British
Born May 1979 (47)
Bennett, Karen
Secretary · Appointed 5 March 2003
British
Bennett, David
Director · Appointed 5 March 2003
British
Born January 1950 (76)
Bennett, Julia Mary Nicholson
Director · Appointed 5 March 2003
British
Born August 1952 (74)
Officer history (2 former)
1 July 2026
Appointed Bennett, Karen Elisabeth as Director
1 July 2026
Appointed Bennett, Paul David as Director
5 March 2003
Appointed Bennett, Karen as Secretary
5 March 2003
Appointed Bennett, David as Director
5 March 2003
Appointed Bennett, Julia Mary Nicholson as Director
5 March 2003
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
5 March 2003
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
4 July 2002
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
4 July 2002
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director

Ownership 2 active

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

David Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1950 (76)
Julia Mary Nicholson Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,908,008
Cash
£209,537
Profit
(£30,340)
Employees
2
Debt Ratio
8%
Current Ratio
2.0x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,534,202 £1,678,927 £1,975,563 £1,980,448 £1,908,008
Balance sheet detail
202520242023202220212020
Fixed Assets£1,858,942£1,925,362£1,632,697£1,692,032£1,400,227
Current Assets£209,709£213,319£525,746£74,153£187,091
Debtors£172£84£101£0£93
Cash£209,537£213,235£525,645£74,153£186,998
Creditors (< 1 year)£103,220£155,233£180,480£76,858£42,716
Net Current Assets£106,489£58,086£345,266(£2,705)£144,375
Net Assets£1,908,008£1,980,448£1,975,563£1,678,927£1,534,202
Shareholder Funds£1,908,008£1,980,448£1,975,563£1,678,927£1,534,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
23 October 2026Appointment of a director
14 July 2026Confirmation statement with no updates30 June 2026
16 December 2025Total exemption full accounts5 April 2025
3 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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