The Welbeck Farm Shop Limited

Active05846333 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Wholesale of meat and meat products (46320)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Retail sale of meat and meat products in specialised stores (47220)
Licensed restaurants (56101)
Directors
Oliver Stubbins
Accounts type
Full
Address
Portland Estate Office Cavendish House
Welbeck
Worksop
S80 3LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stubbins, Oliver
Director · Appointed 19 October 2018
British
Born May 1980 (46)
Director · Appointed 11 July 2018
British
Born October 1961 (65)
Director · Appointed 14 June 2006
British
Born January 1983 (43)
Officer history (6 former)
19 November 2018
Resigned Goodwin, Ian as Secretary
19 October 2018
Appointed Stubbins, Oliver as Director
11 July 2018
Appointed Goodwin, Ian as Director
11 July 2018
Resigned Brown, Robin James as Director
11 July 2018
Appointed Goodwin, Ian as Secretary
11 July 2018
Resigned Brown, Robin James as Secretary
3 October 2014
Resigned Boyle, Michael as Director
6 October 2006
Appointed Boyle, Michael as Director
14 June 2006
Appointed Aci Secretaries Limited as Corporate Secretary
14 June 2006
Resigned Aci Secretaries Limited as Corporate Secretary
14 June 2006
Appointed Aci Directors Limited as Corporate Nominee Director
14 June 2006
Resigned Aci Directors Limited as Corporate Nominee Director
14 June 2006
Appointed Brown, Robin James as Secretary
14 June 2006
Appointed Brown, Robin James as Director
14 June 2006
Appointed Parente, Henry Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 689754

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£528,134)
Cash
£18,216
Profit
£366,334
Employees
65

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£955,112) (£973,646) (£894,468) (£528,134)
Balance sheet detail
2025202420232022
Fixed Assets£60,788£67,899
Cash£18,216£23,449£10,510£14,671
Creditors (< 1 year)£869,652£1,169,522£1,193,877£1,190,900
Net Assets(£528,134)(£894,468)(£973,646)(£955,112)
Shareholder Funds(£528,134)(£894,468)(£973,646)(£955,112)

Filings 73

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates7 June 2026
17 December 2025Full accounts31 March 2025
14 June 2025Confirmation statement with no updates7 June 2025
30 May 2025Director's details changed
28 November 2024Full accounts31 March 2024
Show all 73 filings

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