Bollington Hall Limited

Active04788507 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Frances Anne Pryor
Jane Frances Pryor
Accounts type
Total exemption full
Region
East of England
Address
Bollington Hall Farm Cambridge Road
Ugley
Bishop's Stortford
CM22 6HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pryor, Frances Anne
Director · Appointed 30 January 2020
British
Born January 1955 (71)
Pryor, Jane Frances
Director · Appointed 30 January 2020
British
Born December 1982 (43)
Director · Appointed 5 June 2003
British
Born October 1953 (73)
Officer history (4 former)
7 December 2020
Resigned Pryor, Cecil John as Director
30 January 2020
Appointed Pryor, Frances Anne as Director
30 January 2020
Appointed Pryor, Jane Frances as Director
24 May 2011
Resigned Gifford, Allan Edward Gordon as Secretary
5 June 2003
Appointed Pryor, Roger Gerald as Director
5 June 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
5 June 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
5 June 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
5 June 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
5 June 2003
Appointed Gifford, Allan Edward Gordon as Secretary
5 June 2003
Appointed Pryor, Cecil John as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 11857901
Former controllers (2)
25 November 2020
Ceased Cecil John Pryor — Owns 25–50% of shares
15 July 2019
Ceased Roger Gerald Pryor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bollington Hall Limited This company Owns 75–100% of shares
Pryor Farms Limited Owns 75–100% of shares

Financials

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

Net Assets
£9,419,362
Cash
£29,763
Employees
3
Debt Ratio
9%
Current Ratio
16.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,495,226 £9,448,475 £9,505,979 £9,327,018 £9,362,649 £9,419,362
Balance sheet detail
202520242023202220212020
Fixed Assets£9,610,138£9,692,477£9,754,115£9,830,620£9,862,024£9,931,012
Current Assets£740,239£663,675£607,291£467,248£389,064£379,497
Debtors£710,476£659,385£604,597£453,944£382,118£327,895
Cash£29,763£4,290£2,694£13,304£6,946£51,602
Creditors (< 1 year)£45,095£88,289£108,791£66,370£50,157£62,827
Creditors (> 1 year)£0£7,840
Net Current Assets£695,144£575,386£498,500£400,878£338,907£316,670
Net Assets£9,419,362£9,362,649£9,327,018£9,505,979£9,448,475£9,495,226
Shareholder Funds£9,419,362£9,362,649£9,327,018£9,505,979£9,448,475£9,495,226

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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