H.M. Scarterfield Ltd

Active04512266 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Owned by
Helen Ruth Wren
Nicholas Anthony Wren
Accounts type
Total exemption full
Region
South East
Address
Cedars Leggatts Farm
Old Park Lane
Chichester
PO18 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wren, Samuel James Edwin
Director · Appointed 22 May 2026
British
Born October 2005 (21)
Director · Appointed 1 July 2010
British
Born November 1974
Director · Appointed 1 July 2010
British
Born March 1975 (51)
Director · Appointed 15 August 2002
Also at Equi-Box Ltd
British
Born April 1949 (77)
Director · Appointed 15 August 2002
Also at Equi-Box Ltd
British
Born February 1951 (75)
Secretary · Appointed 15 August 2002
British
Officer history (2 former)
22 May 2026
Appointed Wren, Samuel James Edwin as Director
1 July 2010
Appointed Wren, Helen Ruth as Director
1 July 2010
Appointed Wren, Nicholas Anthony as Director
15 August 2002
Appointed Scarterfield, Patricia Ann as Director
15 August 2002
Appointed Scarterfield, Edwin Henry as Director
15 August 2002
Appointed Wren, Helen Ruth as Secretary
15 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 5 active

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

Samuel James Edwin Wren
Individual · Notified 28 May 2026
Has significant influence or control
British
Born October 2005 (21)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1974
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1975 (51)

Holdings 1

Companies where H.M. Scarterfield Ltd is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active

Financials

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

Net Assets
£2,446,308
Cash
£1,027,209
Debt Ratio
31%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,135,080 £2,215,907 £2,255,360 £2,446,308
Balance sheet detail
2025202420232022
Fixed Assets£939,829£931,797£1,194,053£1,132,224
Current Assets£2,622,417£2,417,755£2,102,983£2,176,513
Debtors£939,511£1,063,805£582,796£638,259
Cash£1,027,209£773,652£930,962£975,557
Creditors (< 1 year)£1,001,091£982,961£992,430£1,095,057
Net Current Assets£1,621,326£1,434,794£1,110,553£1,081,456
Net Assets£2,446,308£2,255,360£2,215,907£2,135,080
Shareholder Funds£2,446,308£2,255,360£2,215,907£2,135,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
29 May 2026Notification of a person with significant control
28 May 2026Appointment of a director
22 May 2026Total exemption full accounts31 December 2025
21 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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