Springfield Farm (Ambergate) Limited

Active04548349 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Barnaby Michael Oulton
Joanna Rae Oulton
Michael David Oulton
Owned by
Michael David Oulton
Joanna Rae Oulton
Accounts type
Total exemption full
Region
East Midlands
Address
Springfield Farm
Holly Lane
Ambergate
Belper
DE56 2HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Oulton, Barnaby Michael
Director · Appointed 10 August 2023
British
Born March 2001 (25)
Oulton, Joanna Rae
Secretary · Appointed 1 October 2002
British
Oulton, Joanna Rae
Director · Appointed 1 October 2002
British
Born November 1961
Oulton, Michael David
Director · Appointed 1 October 2002
British
Born February 1960 (66)
Officer history (4 former)
10 August 2023
Appointed Oulton, Barnaby Michael as Director
7 March 2014
Resigned Oulton, Henry as Director
7 April 2007
Resigned Oulton, Monica Mary as Director
1 October 2002
Appointed Oulton, Joanna Rae as Secretary
1 October 2002
Appointed Oulton, Joanna Rae as Director
1 October 2002
Appointed Oulton, Michael David as Director
1 October 2002
Appointed Oulton, Monica Mary as Director
1 October 2002
Appointed Oulton, Henry as Director
1 October 2002
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
30 September 2002
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Michael David Oulton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Joanna Rae Oulton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Financials

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

Net Assets
£1,087,001
Cash
£28,740
Employees
4
Debt Ratio
70%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £709,471 £739,014 £735,541 £837,615 £926,931 £972,378 £1,087,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,046,156£3,003,425£2,936,730£2,454,618£2,427,815£2,340,479£2,369,722
Current Assets£574,376£528,483£547,085£568,252£455,151£468,510£456,196
Debtors£179,848£149,979£156,873£200,700£126,766£123,560£135,904
Cash£28,740
Creditors (< 1 year)£941,736£949,509£846,544£842,468£772,619£597,583£747,323
Creditors (> 1 year)£1,494,892£1,521,510£1,638,502£1,284,430£1,321,542£1,422,588£1,314,777
Net Current Assets(£367,360)(£421,026)(£299,459)(£274,216)(£317,468)(£129,073)(£291,127)
Net Assets£1,087,001£972,378£926,931£837,615£735,541£739,014£709,471
Shareholder Funds£1,087,001£972,378£926,931£837,615£735,541£739,014£709,471

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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