Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Double 'R' Farm 2004 Limited
- Incorporated
- 2 February 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Lt Colonel Roger Hugh Ker
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming LLP10 North PlaceCheltenhamGL50 4DW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1980 (46)
Secretary · Appointed 2 February 2004
British
Director · Appointed 2 February 2004
British
Born June 1949 (77)
Officer history (2 former)
6 April 2025
6 April 2025
2 February 2004
2 February 2004
2 February 2004
2 February 2004
2 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 September 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)
Former controllers (5)
24 March 2025
Ceased Roger Hugh Ker — Owns 50–75% of shares
24 March 2025
6 February 2020
19 April 2017
Ceased Peter Robin Fitzgerald — Owns 25–50% of shares
19 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Double 'R' Farm 2004 Limited This company
Double 'R' Farm Company Limited Owns 75–100% of shares
D R & M Farm & Investment Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,075
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | ||||
| Debtors | £0 | £5,466 | |||||
| Creditors (< 1 year) | £10,632 | £6,410 | £491,700 | £12,215 | £1,032 | £645 | £5,759 |
| Net Current Assets | (£1,032) | (£645) | (£293) | ||||
| Net Assets | £3,075 | £996 | £8,400 | (£1,373) | |||
| Shareholder Funds | £3,075 | £996 | £8,400 | (£1,373) | (£932) | (£545) | (£193) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Confirmation statement with updates | 28 March 2026 |
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