Charlton Farm Limited

Active05075690 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sally Jane Janet Bigg
Jonathan Bigg
Accounts type
Total exemption full
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bigg, Sally Jane Janet
Secretary · Appointed 13 November 2025
Director · Appointed 16 March 2004
British
Born November 1965
Director · Appointed 16 March 2004
British
Born July 1966 (60)
Officer history (2 former)
13 November 2025
Appointed Bigg, Sally Jane Janet as Secretary
12 November 2025
Resigned Bigg, Joyce Kathleen as Secretary
16 March 2004
Appointed Bigg, Jonathan as Director
16 March 2004
Appointed Bigg, Sally Jane Janet as Director
16 March 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 March 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 March 2004
Appointed Bigg, Joyce Kathleen as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Net Assets
£240,990
Cash
£35,592
Employees
2
Debt Ratio
14%
Current Ratio
7.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £433,994 £418,626 £418,144 £378,129 £315,108 £240,990
Balance sheet detail
202520242023202220212020
Fixed Assets£10,655£14,215£15,828£20,623£25,684£34,406
Current Assets£270,767£410,898£539,114£667,632£620,493£541,485
Debtors£233,675£396,984£517,423£500,666£480,739£475,081
Cash£35,592£12,414£20,191£165,466£138,254£64,904
Creditors (< 1 year)£34,543£93,251£150,596£223,998£160,297£119,481
Creditors (> 1 year)£3,334£13,333£23,333£42,345£62,558£16,103
Net Current Assets£236,224£317,647£388,518£443,634£460,196£422,004
Net Assets£240,990£315,108£378,129£418,144£418,626£433,994
Shareholder Funds£240,990£315,108£378,129£418,144£418,626£433,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
17 March 2026Confirmation statement with no updates16 March 2026
13 November 2025Appointment of a secretary
12 November 2025Termination of appointment of a secretary
10 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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