Laddingford Farm Limited

Active05916127 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Growing of other non-perennial crops (01190)
Directors
Richard Gavin Scott
Stephen Stead
Roger Pyne
Accounts type
Total exemption full
Address
Hangar 513 Churchill Way
Biggin Hill Airport
Westerham
TN16 3BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Scott, Richard Gavin
Director · Appointed 30 October 2024
British
Born February 1985 (41)
Stead, Stephen
Director · Appointed 12 April 2023
British
Born November 1957
Pyne, Roger
Director · Appointed 9 May 2021
British
Born April 1960 (66)
Wood, Mark Ronald
Director · Appointed 9 May 2021
British
Born November 1959
Greenyer, Peter Joseph
Secretary · Appointed 9 May 2021
Thomason, Neil Ronald
Director · Appointed 12 December 2016
British
Born April 1955 (71)
Walker, Ana Lucia
Director · Appointed 10 June 2016
Italian
Born October 1960 (66)
Director · Appointed 31 December 2006
British
Born June 1956 (70)
Cottrell, Nigel Henry Thomas
Director · Appointed 31 December 2006
British
Born January 1955 (71)
Director · Appointed 31 December 2006
British
Born January 1961 (65)
Officer history (11 former)
14 November 2025
Resigned Gutridge, Kevin as Director
30 October 2024
Appointed Scott, Richard Gavin as Director
12 April 2023
Appointed Stead, Stephen as Director
12 April 2023
Resigned Hardiman, Frank William, Dr as Director
9 May 2021
Appointed Greenyer, Peter Joseph as Secretary
9 May 2021
Appointed Wood, Mark Ronald as Director
9 May 2021
Resigned Challis, Kevin Roy as Director
9 May 2021
Appointed Pyne, Roger as Director
15 April 2021
Resigned Bowden, John Robert as Director
15 April 2021
Resigned Bowden, John Robert as Secretary
28 April 2020
Resigned Wood, Mollie as Director
12 December 2016
Appointed Thomason, Neil Ronald as Director
12 December 2016
Resigned Drake, Graham Nelson as Director
10 June 2016
Appointed Walker, Ana Lucia as Director
10 June 2016
Resigned Kember, Peter John as Director
31 May 2016
Appointed Gutridge, Kevin as Director
31 May 2016
Resigned Goodger, Roger David as Director
31 December 2006
Appointed Wood, Mollie as Director
31 December 2006
Appointed Moorman, David as Director
31 December 2006
Appointed Drake, Graham Nelson as Director
31 December 2006
Appointed Hardiman, Frank William, Dr as Director
31 December 2006
Appointed Goodger, Roger David as Director
31 December 2006
Appointed Greenyer, Peter Joseph as Director
31 December 2006
Appointed Cottrell, Nigel Henry Thomas as Director
31 December 2006
Appointed Challis, Kevin Roy as Director
24 August 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 August 2006
Appointed Kember, Peter John as Director
24 August 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 August 2006
Appointed Bowden, John Robert as Secretary
24 August 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 August 2006
Appointed Bowden, John Robert as Director
24 August 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£13,029
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £493,805 £494,149 £498,686 £501,408 £499,447 £497,124 £501,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£584,699£565,792£566,278£566,928£567,793£568,947£570,598
Current Assets£13,029£9,269
Debtors£0£4,650
Cash£13,029£4,619£11,198£13,491£11,141£3,810£1,006
Creditors (< 1 year)£95,738£77,937£78,029£79,011£80,248£78,608£77,799
Net Current Assets(£82,709)(£68,668)(£66,831)(£65,520)(£69,107)(£74,798)(£76,793)
Shareholder Funds£501,990£497,124£499,447£501,408£498,686£494,149£493,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
15 December 2025Total exemption full accounts31 August 2025
14 November 2025Termination of appointment of a director
29 August 2025Confirmation statement with updates24 August 2025
27 November 2024Total exemption full accounts31 August 2024
Show all recent filings

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