Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Caldecote Manor Farms Limited
- Incorporated
- 11 January 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Caldecote Manor Farm AbbotsleySt NeotsHuntingdonPE19 6XQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
British
Born October 1987 (39)
Director · Appointed 17 September 2014
British
Born October 1955 (71)
Secretary · Appointed 11 January 2008
British
Officer history (3 former)
24 January 2025
17 September 2014
17 September 2014
11 January 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06470409
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Caldecote Manor Farms Limited This company Owns 75–100% of shares
P.D. Topham Limited Owns 75–100% of shares
Top Dog Paddocks Limited Owns 75–100% of shares
Top Storage Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,202 | £33,202 | £33,202 | £33,202 | £33,202 | £33,202 | £33,202 |
| Current Assets | £90 | £90 | £90 | £90 | £90 | £90 | £90 |
| Creditors (< 1 year) | £33,192 | £33,192 | £33,192 | £33,192 | £33,192 | £33,192 | £33,192 |
| Net Current Assets | (£33,102) | (£33,102) | (£33,102) | (£33,102) | (£33,102) | (£33,102) | (£33,102) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 26 June 2025 | Micro company accounts | 30 September 2024 | ||
| 17 March 2025 | Appointment of a director | |||
| 24 January 2025 | Register inspection address has been changed |
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