Hambleton Farms Limited

Active05758307 Private limited company
Incorporated
27 March 2006 (20 years)
Industry
Production of meat and poultry meat products (10130)
Retail sale of meat and meat products in specialised stores (47220)
Directors
Ian Sawyer
William Nelson
Accounts type
Total exemption full
Region
East Midlands
Address
29 Pillings Road
Oakham
LE15 6QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sawyer, Ian
Director · Appointed 4 April 2016
British
Born May 1976 (50)
Sawyer, Ian
Secretary · Appointed 23 July 2014
Nelson, William
Director · Appointed 30 May 2012
British
Born February 1982 (44)
Director · Appointed 27 March 2006
British
Born October 1955 (71)
Officer history (10 former)
4 April 2016
Appointed Sawyer, Ian as Director
1 August 2015
Resigned Nelson, Jill as Director
23 July 2014
Resigned Howsam, Glen as Director
23 July 2014
Resigned Nelson, William as Secretary
23 July 2014
Appointed Sawyer, Ian as Secretary
12 December 2012
Appointed Nelson, William as Secretary
12 December 2012
Resigned Arnold, Christopher as Secretary
30 May 2012
Appointed Nelson, William as Director
30 May 2012
Appointed Arnold, Christopher as Secretary
30 May 2012
Resigned Eastwood, Rachel Louise as Secretary
23 June 2011
Appointed Howsam, Glen as Director
20 August 2007
Resigned Nelson, Jill as Secretary
20 August 2007
Appointed Eastwood, Rachel Louise as Secretary
1 March 2007
Appointed Nelson, Jill as Secretary
1 March 2007
Resigned Buse, Catherine Ann as Secretary
10 May 2006
Appointed Buse, Catherine Ann as Secretary
9 May 2006
Resigned Nelson, Jill as Secretary
27 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
27 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 2006
Appointed Nelson, Jill as Secretary
27 March 2006
Appointed Nelson, Jill as Director
27 March 2006
Appointed Nelson, Andrew James Theodore as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15534181
Former controllers (3)
19 March 2024
Ceased William Nelson — Owns 25–50% of shares
19 March 2024
Ceased Jill Nelson — Owns 25–50% of shares
19 March 2024
Ceased Andrew James Theodore Nelson — Owns 25–50% of shares

Financials

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

Net Assets
£934,673
Cash
£230,226
Employees
25
Debt Ratio
26%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £248,477 £483,045 £690,990 £891,455 £923,114 £934,673
Balance sheet detail
202520242023202220212020
Fixed Assets£334,747£342,494
Current Assets£921,924£849,985
Debtors£534,280£584,411
Cash£230,226£104,205
Creditors (< 1 year)£178,703£180,933(£150,894)(£224,662)(£320,237)(£411,652)
Creditors (> 1 year)£60,609£23,958
Net Current Assets£743,221£669,052£485,700£305,038£123,503(£63,658)
Net Assets£934,673£923,114£891,455£690,990£483,045£248,477
Shareholder Funds£934,673£923,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
20 April 2026Director's details changed
20 April 2026Director's details changed
20 April 2026Director's details changed
20 April 2026Confirmation statement with no updates27 March 2026
Show all recent filings

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