Speirs Farms Limited

Active04699348 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
James Speirs
Owned by
James Speirs
Accounts type
Unaudited abridged
Region
East of England
Address
Pepsal End Farm
Pepsal End Lane
Pepperstock Luton
LU1 4LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Speirs, James
Director · Appointed 13 September 2017
British
Born February 1991 (35)
Director · Appointed 12 October 2015
British
Born May 1962 (64)
Secretary · Appointed 17 March 2003
British
Officer history (3 former)
2 February 2026
Resigned Speirs, Gary John, The Executors Of The Estate Of as Director
13 September 2017
Appointed Speirs, James as Director
12 October 2015
Appointed Speirs, Angela Patricia as Director
17 March 2003
Appointed Speirs, Angela Patricia as Secretary
17 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 March 2003
Appointed Speirs, Gary John, The Executors Of The Estate Of as Director

Ownership 3 active

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

James Speirs
Individual · Notified 13 September 2017
Owns 50–75% of shares
British
Born February 1991 (35)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)
The Executors Of The Estate Of Gary John Speirs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1961 (65)

Financials

Net Assets
£434,566
Cash
£136,233
Employees
3
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £280,083 £321,980 £365,297 £374,225 £331,592 £434,566
Balance sheet detail
202520242023202220212020
Fixed Assets£273,044£318,580£292,323£245,263£166,896£202,743
Current Assets£363,032£242,626£257,042£342,656£316,315£213,249
Debtors£199£709£11,832£14,854£14,395£12,734
Cash£136,233£49,217£44,110£119,002£136,370£33,655
Creditors (< 1 year)£119,359£119,412£119,641£176,065£129,520£97,387
Creditors (> 1 year)£13,889£30,556
Net Current Assets£243,673£123,214£137,401£166,591£186,795£115,862
Net Assets£434,566£331,592£374,225£365,297£321,980£280,083
Shareholder Funds£434,566£331,592£374,225£365,297£321,980£280,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Unaudited abridged accounts31 March 2026
10 March 2026Change of details for a person with significant control
10 March 2026Confirmation statement with updates7 March 2026
27 February 2026Termination of appointment of a director
23 July 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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