Frith Farm Dried Herbs Limited

Active05414629 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Jeremy Clinch
Wendy Casson
Timothy James Casson
Accounts type
Total exemption full
Region
South East
Address
Frith Farm
Wheathold
Tadley
RG26 5SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1983 (43)
Director · Appointed 17 March 2022
British
Born March 1983 (43)
James Cowper Trustees Ltd
Corporate Secretary · Appointed 1 April 2009
Director · Appointed 5 April 2005
British
Born March 1952 (74)
Officer history (5 former)
1 April 2026
Appointed Harding, Peter Hugo David as Director
17 March 2022
Appointed Casson, Charlotte as Director
1 April 2009
Appointed James Cowper Trustees Ltd as Corporate Secretary
1 April 2009
Resigned James Cowper Limited as Corporate Secretary
1 October 2007
Resigned Clinch, Mark Jeremy as Secretary
1 October 2007
Appointed James Cowper Limited as Corporate Secretary
12 June 2007
Resigned Colman, Michael Jeremiah, Sir as Director
5 April 2005
Appointed Pennsec Limited as Corporate Secretary
5 April 2005
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
5 April 2005
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
5 April 2005
Appointed Colman, Michael Jeremiah, Sir as Director
5 April 2005
Resigned Pennsec Limited as Corporate Secretary
5 April 2005
Appointed Clinch, Mark Jeremy as Secretary
5 April 2005
Appointed Casson, Timothy James as Director

Ownership 3 active

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

Mark Jeremy Clinch
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1965
Wendy Casson
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
British
Born March 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£984,642
Cash
£240
Employees
3
Debt Ratio
40%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £821,217 £896,540 £853,376 £915,552 £904,629 £984,642
Balance sheet detail
202520242023202220212020
Fixed Assets£608,939£449,810£508,036£522,825£579,848£607,062
Current Assets£1,040,097£1,113,279£1,089,295£1,151,105£1,054,456£1,056,682
Cash£240£240£240£241£240£288,944
Creditors (< 1 year)£330,449£293,489£247,479£337,576£233,342£289,563
Creditors (> 1 year)£251,901£264,221£319,961£354,978£396,832£440,804
Net Current Assets£709,648£819,790£841,816£813,529£821,114£767,119
Net Assets£984,642£904,629£915,552£853,376£896,540£821,217
Shareholder Funds£984,642£904,629£915,552£853,376£896,540£821,217

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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