Mas Farms Ltd

Active05165442 Private limited company
Incorporated
29 June 2004 (22 years)
Previously known as
Hedley Lomas 2009 Limited (until 14 November 2013)
Hedley Lomas Limited (until 11 August 2009)
Lomas Consultancy Limited (until 26 February 2007)
Industry
Raising of sheep and goats (01450)
Accounts type
Dormant
Region
East Midlands
Address
Ashleigh
Ragsdale Street
Rothwell
Kettering
NN14 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born May 1944 (82)
Officer history (8 former)
29 December 2025
Resigned Ziolkowski, Peter as Secretary
1 February 2021
Appointed Lomas, Thomas Edward as Director
1 February 2021
Resigned Suslanescu, Madalina Anamaria as Director
30 June 2015
Appointed Ziolkowski, Peter as Secretary
30 June 2015
Resigned Cristea, Narcisa Viorica as Secretary
25 April 2014
Appointed Cristea, Narcisa Viorica as Secretary
13 February 2014
Resigned Lomas, Thomas Edward as Director
13 February 2014
Resigned Suslanescu, Madalina Anamaria as Secretary
11 November 2013
Resigned Ziolkowski, Peter as Director
11 November 2013
Appointed Suslanescu, Madalina Anamaria as Director
12 May 2007
Appointed Ziolkowski, Peter as Director
12 February 2007
Appointed Suslanescu, Madalina Anamaria as Secretary
11 February 2007
Resigned Lyons, Susan as Secretary
30 June 2004
Appointed Lyons, Susan as Secretary
30 June 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
29 June 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
29 June 2004
Appointed Lomas, Thomas Edward as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 9614526

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mas Group Holdings Ltd Status not confirmed
Foxhall Assembly Centre Ltd Owns 75–100% of shares
Hedley Lomas Ltd Owns 75–100% of shares
Intra Agra Ltd Owns 75–100% of shares
Mas Farms Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£53,127) (£53,511) £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£0£176
Current Assets£0£9
Cash£100£100£100£0£9
Creditors (< 1 year)£1,884£300
Creditors (> 1 year)£51,627£53,012
Net Current Assets(£1,884)(£291)
Net Assets£100£100£100£100(£53,511)(£53,127)
Shareholder Funds£100£100£100£100(£53,511)(£53,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 July 2026
23 March 2026Accounts for a dormant company31 December 2025
29 December 2025Termination of appointment of a secretary
25 August 2025Confirmation statement with no updates27 July 2025
16 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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