Billingbear Farm Limited

Active06280355 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Thomas Christopher Bellm
Owned by
Etablissement Cosmeplast
Accounts type
Small
Region
South East
Address
Billingbear Farm Billingbear Lane
Binfield
Bracknell
RG42 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bellm, Thomas Christopher
Director · Appointed 2 November 2022
British
Born November 1994
Director · Appointed 31 May 2021
British
Born October 1990 (36)
Director · Appointed 14 June 2007
British
Born May 1956 (70)
Secretary · Appointed 14 June 2007
British
Officer history (1 former)
2 November 2022
Appointed Bellm, Thomas Christopher as Director
31 May 2021
Appointed Bellm, Emilia Mary as Director
31 May 2021
Resigned Bellm, Charles Henry as Director
14 June 2007
Appointed Bellm, Howard Geoffrey as Director
14 June 2007
Appointed Bellm, Howard Geoffrey as Secretary
14 June 2007
Appointed Bellm, Charles Henry as Director

Ownership 5 active

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

Etablissement Cosmeplast
Legal person · Notified 24 March 2025
Owns 75–100% of shares
Ets
Sonja Sprenger
Individual · Notified 22 May 2024
Has significant influence or control
Austrian
Born November 1969
Heinz Jurgen Frommelt
Individual · Notified 1 September 2022
Has significant influence or control
Liechtenstein Citizen
Born October 1960 (66)
Maurice Robert Turrettini
Individual · Notified 1 September 2022
Has significant influence or control
Swiss
Born March 1961 (65)
Veit Egmond Frommelt
Individual · Notified 1 September 2022
Has significant influence or control
Liechtenstein Citizen
Born January 1957 (69)
Former controllers (4)
22 September 2025
Ceased Vincent Pierre Solari — Has significant influence or control
22 May 2024
Ceased Richard Negele — Has significant influence or control
22 May 2024
Ceased Hugo Joseph Sele — Has significant influence or control
22 May 2024
Ceased Peter Nagele — Has significant influence or control

Financials

Net Assets
£14,939,556
Cash
£257,654
Profit
(£214,051)
Employees
16
Debt Ratio
2%
Current Ratio
12.5x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £11,395,911 £10,852,805 £10,696,214 £13,149,094 £13,653,607 £14,939,556
Balance sheet detail
202420232022202120202019
Fixed Assets£14,227,381£13,154,380£11,772,368£10,344,431£10,126,868£10,062,443
Current Assets£1,034,510£966,944£1,798,092£443,068£887,461£1,448,149
Cash£257,654£356,230£1,070,964£114,433£570,168£219,226
Creditors (< 1 year)£82,949£223,114£171,546£91,285£161,524£114,681
Creditors (> 1 year)£83,477£88,694£93,911
Net Current Assets£951,561£743,830£1,626,546£351,783£725,937£1,333,468
Net Assets£14,939,556£13,653,607£13,149,094£10,696,214£10,852,805£11,395,911
Shareholder Funds£14,939,556£13,653,607£13,149,094£10,696,214£10,852,805£11,395,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with updates9 July 2026
29 May 2026Statement of capital following an allotment of shares
29 March 2026Accounts for a small company31 December 2024
4 March 2026Compulsory strike-off action has been discontinued
Show all recent filings

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