Pearson Farm Supplies Limited

Active06074426 Private limited company

Incorporated: 30 January 2007 (19 years)
Industry: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors: Stephen Glynn Hughes
Owned by: Carrs Billington Agriculture (Sales) Limited
Accounts type: Dormant
Region: North West
Address: 16 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UY

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane

Secretary · Appointed 1 September 2023

Hughes, Stephen Glynn

Director · Appointed 4 November 2022

Also at Carrs Billington Agriculture (Operations) Limited, Paul Chuter Agricultural Services Limited, 01315545 Limited (proposed for strike-off) · more companies

British

Born January 1969 (57)

Officer history (12 former)

1 September 2023

Appointed Munsey, Elizabeth Jane as Secretary

1 September 2023

Resigned Marshall, David as Secretary

4 November 2022

Appointed Hughes, Stephen Glynn as Director

4 November 2022

Appointed Marshall, David as Secretary

4 November 2022

Resigned Austin, Neil as Director

4 November 2022

Resigned Ratcliffe, Matthew Adam as Secretary

11 October 2021

Resigned Pelham, Hugh Marcus as Director

12 January 2021

Appointed Pelham, Hugh Marcus as Director

12 January 2021

Resigned Davies, Timothy John as Director

18 May 2020

Appointed Austin, Neil as Director

18 May 2020

Resigned Dixon, Kevin as Director

12 September 2019

Resigned Tomlinson, Rae as Director

31 October 2017

Appointed Davies, Timothy John as Director

31 October 2017

Resigned Pearson, Rachel as Secretary

31 October 2017

Appointed Ratcliffe, Matthew Adam as Secretary

31 October 2017

Appointed Tomlinson, Rae as Director

31 October 2017

Appointed Dixon, Kevin as Director

31 October 2017

Resigned Pearson, Rachel as Director

31 October 2017

Resigned Pearson, Christopher John as Director

3 October 2014

Appointed Pearson, Rachel as Director

31 January 2007

Appointed Pearson, Christopher John as Director

31 January 2007

Appointed Pearson, Rachel as Secretary

31 January 2007

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

31 January 2007

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

30 January 2007

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

30 January 2007

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Carrs Billington Agriculture (Sales) Limited

Corporate entity · Notified 31 October 2017

Owns 75–100% of shares

Limited Company

Reg. no. 00189740

Former controllers (2)

31 October 2017

Ceased Rachel Pearson — Owns 25–50% of shares

31 October 2017

Ceased Christopher John Pearson — Owns 50–75% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Edward Billington and Son Limited

Alembic Foods Limited Owns 75–100% of shares

Alembic Products Limited Owns 75–100% of shares

Bar and Restaurant Foods Limited Owns 75–100% of shares

Billington SFT Limited Owns 75–100% of shares

Billington Agriculture Holdings Limited Owns 75–100% of shares

Billington Agriculture Limited Owns 75–100% of shares

Billington Food Ingredients Limited Owns 75–100% of shares

Billington Foods Dormant Limited Owns 75–100% of shares

Billington Foodservice Limited Owns 75–100% of shares

Cuisine Sans Frontieres Limited Owns 75–100% of shares

Billington Frozen Foods Limited Owns 75–100% of shares

Dunkleys Pies Limited Owns 75–100% of shares

Wholesome Sweeteners Ltd Owns 25–50% of shares

Billington Group Limited Owns 75–100% of shares

Billington Profit Sharing Trust Limited Owns 75–100% of shares

Billington Property Management Ltd Owns 75–100% of shares

Carrs Billington Agriculture (Operations) Limited Owns 75–100% of shares

A.F. Scotland Limited Owns 75–100% of shares

AF Trustee Limited Owns 75–100% of shares

Border Counties Farming Limited Owns 75–100% of shares

Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares

Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares

01315545 Limited Proposed for strike-offOwns 75–100% of shares

Bibby Agriculture Limited Owns 25–50% of shares

Clark & Weir Limited Owns 75–100% of shares

Horse and Pet Warehouse Limited Owns 75–100% of shares

L.S. Smellie Holdings Ltd Owns 75–100% of shares

L.S. Smellie & Sons, Limited Owns 75–100% of shares

Paul Chuter Agricultural Services Limited Owns 75–100% of shares

Pearson Farm Supplies Limited This company Owns 75–100% of shares

Phoenix Feeds Limited Owns 75–100% of shares

Tangerine Agriculture Limited Owns 75–100% of shares

Agri-Lloyd International Limited Owns 75–100% of shares

Farmsense Limited Owns 75–100% of shares

H M Inoculant Limited Owns 75–100% of shares

Nutrimix Limited Owns 75–100% of shares

Criddle & Co.Limited Owns 75–100% of shares

Dunkleys Limited Owns 75–100% of shares

English Provender Company Limited Owns 75–100% of shares

And 3 more

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Employees

Balance sheet detail

	2025	2024	2023	2022
Debtors	£100	£100	£100	£100
Net Current Assets	£100	£100	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 May 2026	Accounts for a dormant company	31 August 2025
18 May 2026	Change of details for a person with significant control
29 January 2026	Confirmation statement with no updates	29 January 2026
7 January 2026	Director's details changed
22 May 2025	Accounts for a dormant company	31 August 2024