Marlsbrough Farm Limited

Active04831585 Private limited company
Incorporated
14 July 2003 (23 years)
Industry
Raising of dairy cattle (01410)
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Directors
James Andrew Hughes
Andrew John Hughes
Judith Ray Hughes
Controlled by
Andrew John Hughes
Judith Ray Hughes
Accounts type
Total exemption full
Region
Wales
Address
Marlsbrough Farm
Portfield Gate
Haverfordwest
SA62 3NP

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, James Andrew
Director · Appointed 29 March 2021
British
Born March 1994 (32)
Hughes, Judith Ray
Secretary · Appointed 14 July 2003
British
Hughes, Andrew John
Director · Appointed 14 July 2003
British
Born October 1966 (60)
Hughes, Judith Ray
Director · Appointed 14 July 2003
British
Born September 1969 (57)
Officer history (3 former)
29 March 2021
Appointed Hughes, James Andrew as Director
20 May 2017
Resigned Hughes, Mary Elizabeth as Director
1 April 2010
Appointed Hughes, Mary Elizabeth as Director
14 July 2003
Appointed Hughes, Judith Ray as Secretary
14 July 2003
Appointed Hughes, Andrew John as Director
14 July 2003
Appointed Hughes, Judith Ray as Director
14 July 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
14 July 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
14 July 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
14 July 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew John Hughes
Individual · Notified 14 July 2016
Has significant influence or control
British
Born October 1966 (60)
Judith Ray Hughes
Individual · Notified 14 July 2016
Has significant influence or control
British
Born September 1969 (57)

Financials

Net Assets
£203,500
Cash
£235,423
Employees
3
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £18,180 £47,084 £116,290 £178,648 £203,500
Balance sheet detail
202520242023202220212020
Fixed Assets£241,843£200,418£220,253£227,460£247,214
Current Assets£632,594£626,073£597,083£533,783£503,336
Debtors£85,225£65,163£54,749£33,588£56,138
Cash£235,423£217,015£265,515£198,763£56,025
Creditors (< 1 year)£641,813£627,105£680,937£693,517£709,318
Net Current Assets(£9,219)(£1,032)(£83,854)(£159,734)(£205,982)
Net Assets£203,500£178,648£116,290£47,084£18,180
Shareholder Funds£203,500£178,648£116,290£47,084£18,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts5 April 2026
27 July 2026Confirmation statement with no updates14 July 2026
19 September 2025Total exemption full accounts5 April 2025
15 July 2025Confirmation statement with no updates14 July 2025
2 January 2025Total exemption full accounts5 April 2024
Show all recent filings

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