A G Farmer Ltd

Active05199175 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Support services to forestry (02400)
Directors
Peter Luke Farmer
Andrew George Farmer
Owned by
Peter Luke Farmer
Andrew George Farmer
Accounts type
Total exemption full
Region
West Midlands
Address
8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Farmer, Peter Luke
Director · Appointed 7 December 2021
British
Born January 1994 (32)
Farmer, Peter Luke
Secretary · Appointed 7 December 2021
Farmer, Andrew George
Director · Appointed 10 August 2004
British
Born August 1969 (57)
Officer history (4 former)
7 December 2021
Appointed Farmer, Peter Luke as Director
7 December 2021
Appointed Farmer, Peter Luke as Secretary
7 December 2021
Resigned Farmer, Stephen as Secretary
21 April 2006
Appointed Farmer, Stephen as Secretary
21 April 2006
Resigned Holt, Joanne Frances as Secretary
12 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 August 2004
Appointed Farmer, Andrew George as Director
10 August 2004
Appointed Holt, Joanne Frances as Secretary
6 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Peter Luke Farmer
Individual · Notified 7 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1994 (32)
Andrew George Farmer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£202,840
Cash
£105,712
Employees
4
Debt Ratio
64%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £65,584 £102,824 £149,015 £197,248 £154,083 £160,071 £202,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£354,252£382,481£406,780£393,214£295,709£298,520£228,861
Current Assets£206,687£113,924£63,914£133,642£63,636£31,551£31,727
Debtors£22,056£31,551£7,793
Cash£105,712£49,193£29,599£35,564£41,580£23,934
Creditors (< 1 year)£222,733£205,151£163,049£156,733£128,068£141,795£98,067
Creditors (> 1 year)£43,872£48,277£79,325£84,836£16,471£33,350£53,453
Net Current Assets(£16,046)(£91,227)(£99,135)(£23,091)(£64,432)(£110,244)(£66,340)
Net Assets£202,840£160,071£154,083£197,248£149,015£102,824£65,584
Shareholder Funds£65,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026
21 July 2026Change of details for a person with significant control
21 July 2026Director's details changed
29 June 2026Total exemption full accounts30 September 2025
12 February 2026Director's details changed
Show all recent filings

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