Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Little Rollright Estate (UK) Limited
- Incorporated
- 17 September 2002 (24 years)
- Previously known as
- Jacob & Johnson (Farms) Limited (until 20 December 2017)
- Industry
- Mixed farming (01500)
- Directors
- Charles Alasdair Macleod
- Owned by
- Prudence Macleod
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8th Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
British
Born August 1967 (59)
Director · Appointed 1 December 2017
Also at Little Rollright Farm Limited
British
Born June 1972 (54)
Macleod, Charles Alasdair
Director · Appointed 1 December 2017
British,Australian
Born June 1961 (65)
Director · Appointed 1 December 2017
British
Born March 1979 (47)
Officer history (7 former)
11 August 2025
1 December 2017
1 December 2017
Appointed Macleod, Charles Alasdair as Director
1 December 2017
1 December 2017
Resigned Dudley, Richard Ellis, Dr as Secretary
1 December 2017
29 February 2012
Appointed Dudley, Richard Ellis, Dr as Secretary
29 February 2012
8 April 2008
1 November 2007
31 October 2007
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prudence Macleod
Individual · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1958 (68)
Former controllers (32)
30 March 2026
Ceased BB Shelf 4 LLP — Owns 75–100% of shares (as a trust)
29 August 2025
Ceased Robert Anthony Laing — Owns 75–100% of shares
29 August 2025
Ceased Kulwarn Singh Nagra — Owns 75–100% of shares
29 August 2025
Ceased Katharine Jane Haggie — Owns 75–100% of shares
29 August 2025
Ceased Peter Mark Brooks — Owns 75–100% of shares
29 August 2025
Ceased Alex Jones — Owns 75–100% of shares
29 August 2025
Ceased John-Paul Meagher — Owns 75–100% of shares
29 August 2025
Ceased Matthew James Christensen — Owns 75–100% of shares
29 August 2025
Ceased Catherine Elizabeth Thompson — Owns 75–100% of shares
29 August 2025
Ceased Alan James Ive — Owns 75–100% of shares
29 August 2025
Ceased Kristina Volodeva — Owns 75–100% of shares
29 August 2025
Ceased James Randall — Owns 75–100% of shares
29 August 2025
Ceased Paul Simon Huggins — Owns 75–100% of shares
29 August 2025
Ceased Michael David Foster — Owns 75–100% of shares
29 August 2025
Ceased Christopher John Hawley — Owns 75–100% of shares
29 August 2025
Ceased William Allan Watson — Owns 75–100% of shares
29 August 2025
Ceased Mark Harris — Owns 75–100% of shares
29 August 2025
Ceased Trevor Warmington — Owns 75–100% of shares
29 August 2025
Ceased David Gustave Goar — Owns 75–100% of shares
29 August 2025
Ceased Hiral Kanzaria — Owns 75–100% of shares
29 August 2025
Ceased Toby Lloyd Crooks — Owns 75–100% of shares
29 August 2025
Ceased Steven George Ross — Owns 75–100% of shares
29 August 2025
Ceased Jennifer Mary Geddes — Owns 75–100% of shares
29 August 2025
Ceased David Craig Davies — Owns 75–100% of shares
29 August 2025
Ceased Paul Dennis Pirouet — Owns 75–100% of shares
1 November 2024
Ceased Graeme Robert Privett — Owns 75–100% of shares
31 March 2024
Ceased Andrew Shilling — Owns 75–100% of shares
31 December 2023
Ceased Kathryn Tully — Owns 75–100% of shares
12 November 2020
Ceased Sebastian Grigg — Has significant influence or control (as a trust)
12 November 2020
Ceased David Gustave Goar — Has significant influence or control (as a trust)
12 November 2020
Ceased Matthew Playfair — Has significant influence or control (as a trust)
1 December 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,714,945
- Cash
- £198,757
- Employees
- 3
- Debt Ratio
- 17%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,650,000 | £1,650,000 | £1,650,000 | £1,650,000 | £1,650,000 | £1,650,000 |
| Current Assets | £421,857 | £521,248 | £448,063 | £460,781 | £393,854 | £346,992 |
| Debtors | £223,100 | £410,000 | £315,000 | £379,507 | £330,387 | £326,565 |
| Cash | £198,757 | £111,248 | £133,063 | £81,274 | £63,467 | £20,427 |
| Creditors (< 1 year) | £55,330 | £226,458 | £250,135 | £356,903 | £209,845 | £203,762 |
| Creditors (> 1 year) | £72,000 | £72,000 | £72,000 | |||
| Net Current Assets | £366,527 | £294,790 | £197,928 | £103,878 | £184,009 | £143,230 |
| Net Assets | £1,714,945 | £1,643,208 | £1,546,346 | £1,524,296 | £1,604,427 | £1,563,648 |
| Shareholder Funds | £1,714,945 | £1,643,208 | £1,546,346 | £1,524,296 | £1,604,427 | £1,563,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Notification of a person with significant control | |||
| 18 September 2026 | Cessation of a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 29 September 2025 | Cessation of a person with significant control | |||
| 29 September 2025 | Cessation of a person with significant control |
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