Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Mother Farm Limited
- Incorporated
- 14 August 2007 (19 years)
- Previously known as
- Williamsons Limited (until 21 January 2026)Chase Farm Rosemaund Limited (until 9 March 2021)Williams Chase Limited (until 9 January 2020)Earlier: Chase Farm Limited, Tyrrell's Farm Limited, Ensco 607 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Manufacture of fruit and vegetable juice (10320)
- Directors
- Kate Jane ChaseHarry William Chase
- Owned by
- William Leonard Chase
- Accounts type
- Unaudited abridged
- Address
- Laddin FarmLittle MarcleLedburyHR8 2LB
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Chase, Kate Jane
Director · Appointed 1 December 2017
British
Born July 1976 (50)
Director · Appointed 30 July 2014
British
Born February 1990 (36)
Chase, Harry William
Director · Appointed 15 February 2010
British
Born August 1986 (40)
Director · Appointed 22 August 2007
British
Born June 1960 (66)
Officer history (8 former)
24 March 2026
Resigned Huson, Deborah Janice as Secretary
25 September 2025
Appointed Huson, Deborah Janice as Secretary
25 September 2025
Resigned Chase, Kate Jane as Secretary
14 June 2018
1 December 2017
Resigned Adcock, Judith Penny as Secretary
1 December 2017
Appointed Chase, Kate Jane as Director
1 December 2017
Appointed Chase, Kate Jane as Secretary
30 July 2014
12 May 2014
12 May 2014
Appointed Adcock, Judith Penny as Secretary
12 May 2014
Resigned Chase, Katherine as Secretary
15 February 2010
Appointed Chase, Harry William as Director
11 April 2008
Appointed Chase, Katherine as Secretary
11 April 2008
22 August 2007
22 August 2007
22 August 2007
22 August 2007
14 August 2007
14 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Holdings 1
Companies where Mother Farm Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £12,128,779
- Cash
- £1,562,850
- Debt Ratio
- 7%
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,384,747 | £8,746,144 | £8,636,244 | £7,601,292 | £7,258,598 | £5,793,878 |
| Current Assets | £7,660,212 | £7,460,413 | £6,900,413 | £10,405,966 | £1,496,411 | £1,770,708 |
| Debtors | £6,079,507 | £5,277,098 | £5,170,230 | £4,368,212 | £1,298,081 | |
| Cash | £1,562,850 | £2,104,251 | £1,546,411 | £6,001,899 | ||
| Creditors (< 1 year) | £752,342 | £3,041,293 | £650,789 | £662,947 | £659,026 | £864,554 |
| Creditors (> 1 year) | £163,838 | £253,237 | £1,057,335 | £1,712,531 | £6,549,351 | £6,548,798 |
| Net Current Assets | £6,907,870 | £4,419,120 | £6,249,624 | £9,743,019 | £837,385 | £906,154 |
| Net Assets | £12,128,779 | £12,912,027 | £13,828,533 | £15,631,780 | £1,546,632 | £151,234 |
| Shareholder Funds | £12,128,779 | £12,912,027 | £13,828,533 | £15,631,780 | £1,546,632 | £151,234 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 23 April 2026 | Registration of a charge | |||
| 23 April 2026 | Registration of a charge | |||
| 24 March 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Certificate of change of name |
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