Furnival Farms Limited

Active04611415 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Raising of dairy cattle (01410)
Directors
Angela Jane Furnival
John Stephen Furnival
Owned by
John Stephen Furnival
Angela Jane Furnival
Accounts type
Total exemption full
Address
Manor Farm
Madeley
Crewe
CW3 9PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Furnival, Angela Jane
Secretary · Appointed 6 December 2002
British
Furnival, Angela Jane
Director · Appointed 6 December 2002
British
Born September 1965 (61)
Furnival, John Stephen
Director · Appointed 6 December 2002
British
Born June 1966 (60)
Officer history (2 former)
6 December 2002
Appointed Furnival, Angela Jane as Secretary
6 December 2002
Appointed Furnival, Angela Jane as Director
6 December 2002
Appointed Furnival, John Stephen as Director
6 December 2002
Appointed Thomas, Howard as Nominee Secretary
6 December 2002
Resigned Thomas, Howard as Nominee Secretary
6 December 2002
Appointed Tester, William Andrew Joseph as Nominee Director
6 December 2002
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

John Stephen Furnival
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Angela Jane Furnival
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Furnival Farms Limited This company
Grass Rat Holdco Limited Owns 25–50% of shares
Oldford Farms Limited Owns 50–75% of shares (as a firm)
Mana Kau Farming Limited Owns 25–50% of shares
Pori Farming Limited Owns 25–50% of shares

Financials

Net Assets
£4,456,535
Cash
£1,536
Employees
8
Debt Ratio
10%
Current Ratio
15.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £2,556,676 £3,040,868 £3,073,506 £3,957,029 £4,456,535
Balance sheet detail
20242023202120202019
Fixed Assets£1,199,889£979,210£873,886£808,342£852,226
Current Assets£3,751,687£3,439,681£3,059,365£2,648,913£2,091,496
Debtors£3,278,334£2,934,538£2,585,636£2,002,548£1,496,975
Cash£1,536£15,549£127,511£122,386
Creditors (< 1 year)£241,847£334,144£749,083£284,525£261,553
Creditors (> 1 year)£119,527£18,214£41,509£69,008£52,870
Net Current Assets£3,509,840£3,105,537£2,310,282£2,364,388£1,829,943
Net Assets£4,456,535£3,957,029£3,073,506£3,040,868£2,556,676
Shareholder Funds£4,456,535£3,957,029£3,073,506£3,040,868£2,556,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
30 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with updates24 November 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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