Wood Farm Estate Limited

Active06439473 Private limited company
Incorporated
28 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Margaret Lynne Gemmill
John Andrew Gemmill
Accounts type
Total exemption full
Region
East of England
Address
15 Station Road
St Ives
Cambs
PE27 5BH

Filing status

Accounts due
27 November 2026
Last accounts
30 November 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2007
British
Director · Appointed 28 November 2007
British
Born June 1958 (68)
Director · Appointed 28 November 2007
British
Born April 1959 (67)
Officer history (2 former)
28 November 2007
Appointed Gemmill, Margaret Lynne as Secretary
28 November 2007
Appointed Gemmill, John Andrew as Director
28 November 2007
Appointed Gemmill, Margaret Lynne as Director
28 November 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
28 November 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
28 November 2007
Appointed A.C. Directors Limited as Corporate Director
28 November 2007
Resigned A.C. Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Holdings 2

Companies where Wood Farm Estate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£315,029
Cash
£20,450
Profit
(£28,092)
Debt Ratio
51%
Current Ratio
2.0x
Return on Equity
-9%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £441,142 £598,755 £547,141 £467,844 £463,121 £315,029
Balance sheet detail
202420232022202120202019
Fixed Assets£201,979£290,661£266,282£159,508£80,557
Current Assets£438,762£523,773£634,755£618,421£621,027£489,524
Debtors£398,312£504,198£576,206£591,921£585,193£477,863
Cash£20,450£5,575£58,549£26,500£35,834£11,661
Creditors (< 1 year)£222,401£257,650£295,965£179,034£102,829£83,997
Creditors (> 1 year)£55,392£93,663£137,228£51,754
Net Current Assets£216,361£266,123£338,790£439,387£518,198£405,527
Net Assets£315,029£463,121£467,844£547,141£598,755£441,142
Shareholder Funds£315,029£463,121£467,844£547,141£598,755£441,142

Turnover£280,572
Cost of Sales£14,038
Gross Profit£266,534
Admin Expenses£77,293
Operating Profit£189,181
Profit Before Tax£189,181
Tax£32,108
Profit for Period(£28,092)£157,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates5 July 2026
27 November 2025Total exemption full accounts30 November 2024
7 July 2025Confirmation statement with no updates5 July 2025
24 January 2025Total exemption full accounts30 November 2023
27 November 2024Current accounting period shortened
Show all recent filings

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