Smalley Farms Limited

Active04571498 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Mixed farming (01500)
Directors
Jonathan Roger Smalley
Roger Smalley
Owned by
Jonathan Roger Smalley
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2002
British
Born July 1968 (58)
Smalley, Jonathan Roger
Director · Appointed 23 October 2002
British
Born September 1967 (59)
Smalley, Roger
Director · Appointed 23 October 2002
British
Born October 1943 (83)
Smalley, Bridget Nora
Director · Appointed 23 October 2002
British
Born May 1946 (80)
Smalley, Jonathan Roger
Secretary · Appointed 23 October 2002
British
Officer history (2 former)
23 October 2002
Appointed Smalley, Helen Mary as Director
23 October 2002
Appointed Smalley, Jonathan Roger as Director
23 October 2002
Appointed Smalley, Roger as Director
23 October 2002
Appointed Smalley, Bridget Nora as Director
23 October 2002
Appointed Smalley, Jonathan Roger as Secretary
23 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2002
Appointed London Law Services Limited as Corporate Nominee Director
23 October 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Jonathan Roger Smalley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

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

Net Assets
£928,869
Cash
£425,326
Employees
4
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £670,472 £657,365 £853,567 £942,548 £940,237 £928,869
Balance sheet detail
202520242023202220212020
Fixed Assets£438,859£465,736£423,476£456,278£385,178£436,357
Current Assets£636,585£601,818£715,391£600,098£440,680£414,614
Debtors£54,771£9,008£88,417£8,326£73,035
Cash£425,326£437,050£448,941£325,957£318,728£221,253
Creditors (< 1 year)£132,076£125,629£117,188£129,194
Creditors (> 1 year)£0£12,938£25,875
Net Current Assets£541,315£525,806£583,315£474,469£323,492£285,420
Net Assets£928,869£940,237£942,548£853,567£657,365£670,472
Shareholder Funds£670,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates9 October 2026
10 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with updates9 October 2025
26 August 2025Director's details changed
26 August 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?