Market Bosworth Farm Sales Limited

Active04505411 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Agents involved in the sale of a variety of goods (46190)
Directors
Timothy Thomas Larkin
Owned by
Philip John Larkin
Timothy Thomas Larkin
Anthony Talbot Larkin
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Larkin, Timothy Thomas
Director · Appointed 1 May 2013
British
Born October 1978 (48)
Director · Appointed 7 August 2002
British
Born February 1944 (82)
Director · Appointed 7 August 2002
British
Born September 1942 (84)
Secretary · Appointed 7 August 2002
British
Officer history (3 former)
30 July 2024
Resigned Larkin, Philip John as Director
1 May 2013
Appointed Larkin, Timothy Thomas as Director
2 September 2002
Appointed Larkin, Philip John as Director
7 August 2002
Appointed Larkin, Anthony Talbot as Director
7 August 2002
Appointed Larkin, Jean Margaret as Director
7 August 2002
Appointed Larkin, Jean Margaret as Secretary
7 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
7 August 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 4 active

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

Philip John Larkin
Individual · Notified 10 August 2020
Owns 25–50% of shares
British
Born September 1973 (53)
Timothy Thomas Larkin
Individual · Notified 10 August 2020
Owns 25–50% of shares
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)
Former controllers (3)
7 August 2023
Ceased Anthony Talbot Larkin — Holds 25–50% of voting rights
7 August 2023
Ceased Jean Margaret Larkin — Holds 25–50% of voting rights
13 August 2018
Ceased Philip John Larkin — Owns 25–50% of shares

Financials

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

Net Assets
£245,444
Cash
£131,446
Employees
3
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £138,347 £168,134 £186,591 £226,700 £254,782 £245,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,463£43,268£35,959£27,317£38,591£50,936
Current Assets£318,289£335,748£356,363£314,327£286,073£274,027
Debtors£115,668£165,248£124,363£120,925£135,577£172,589
Cash£131,446£99,325£138,059£97,462£74,926£28,181
Creditors (< 1 year)£82,939£114,282£123,394£103,197£149,198£176,938
Creditors (> 1 year)£0£35,396£46,667
Net Current Assets£235,350£221,466£232,969£211,130£136,875£97,089
Net Assets£245,444£254,782£226,700£186,591£168,134£138,347
Shareholder Funds£245,444£254,782£226,700£186,591£168,134£138,347

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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