Upper House Farm Limited

Active05030285 Private limited company
Incorporated
30 January 2004 (22 years)
Previously known as
Upper House Farms Limited (until 3 March 2009)
Bec Hire Limited (until 29 January 2009)
Stormy Beech Limited (until 1 March 2004)
Industry
Raising of poultry (01470)
Accounts type
Total exemption full
Region
West Midlands
Address
Upper House Farm
Moreton-On-Lugg
Hereford
HR4 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born November 1974
Director · Appointed 30 January 2009
British
Born February 1981 (45)
Officer history (6 former)
15 April 2020
Appointed Perkins, Julia Margaret as Director
31 December 2018
Resigned Perkins, Jacqueline Victoria as Director
5 July 2010
Resigned Me Secretaries Limited as Corporate Secretary
30 January 2009
Appointed Perkins, Jacqueline Victoria as Director
30 January 2009
Resigned Chappell, Patricia Ann as Director
30 January 2009
Resigned Chappell, Philip Henry as Director
30 January 2009
Appointed Perkins, Francis Stuart Henry as Director
4 April 2004
Appointed Chappell, Patricia Ann as Director
4 April 2004
Appointed Chappell, Philip Henry as Director
4 April 2004
Appointed Me Secretaries Limited as Corporate Secretary
30 January 2004
Appointed Venture Nominees (1) Limited as Corporate Secretary
30 January 2004
Resigned Venture Nominees (1) Limited as Corporate Secretary
30 January 2004
Appointed Venture Nominees (2) Limited as Corporate Director
30 January 2004
Resigned Venture Nominees (2) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04349572
Former controllers (2)
3 April 2018
Ceased Jacqueline Victoria Perkins — Has significant influence or control
6 April 2016
Ceased Francis Stuart Henry Perkins — Has significant influence or control

Financials

Net Assets
£650,446
Cash
£4,638
Employees
6
Debt Ratio
94%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£57,868) £103,268 £278,289 £625,522 £650,446
Balance sheet detail
20242023202120202019
Fixed Assets£8,919,913£9,139,496£9,290,849£9,556,401£8,373,451
Current Assets£1,218,363£783,921£427,575£876,692£1,003,789
Debtors£678,446£313,058£764,845£935,414
Cash£4,638£4,354£48,146£45,476£4
Creditors (< 1 year)£1,597,696£1,366,434£1,329,913£1,801,856£1,065,366
Creditors (> 1 year)£7,177,817£7,427,870£7,721,829£8,176,532£8,079,092
Net Current Assets(£379,333)(£582,513)(£902,338)(£925,164)(£61,577)
Net Assets£650,446£625,522£278,289£103,268(£57,868)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
29 April 2026Registration of a charge
13 February 2026Confirmation statement with no updates30 January 2026
25 September 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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