Tower House Farm Ltd

Active06523461 Private limited company
Incorporated
4 March 2008 (18 years)
Previously known as
Baverstock Farm Limited (until 27 September 2012)
Howper 652 Limited (until 27 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Owned by
Simon John Charles Allen
Accounts type
Micro entity
Region
North West
Address
Yealand Manor 25 Yealand Road
Yealand Conyers
Carnforth
LA5 9SQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2011
British
Born March 1986 (40)
Director · Appointed 28 March 2008
British
Born April 1956 (70)
Officer history (4 former)
27 July 2015
Resigned Bradshaw, Andrew Philip as Director
1 March 2014
Resigned Clark, Nadene as Secretary
3 December 2012
Appointed Bradshaw, Andrew Philip as Director
1 August 2011
Appointed Allen, Simon John Charles as Director
21 May 2010
Appointed Clark, Nadene as Secretary
21 May 2010
Resigned Hp Secretarial Services Limited as Corporate Secretary
28 March 2008
Appointed Allen, Matthew Charles as Director
28 March 2008
Resigned Hp Directors Limited as Corporate Director
4 March 2008
Appointed Hp Directors Limited as Corporate Director
4 March 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 15 October 2024
Owns 75–100% of shares (as a trust)
British
Born March 1986 (40)
Former controllers (2)
15 October 2024
Ceased Simon John Charles Allen — Owns 75–100% of shares (as a trust)
15 October 2024
Ceased Matthew Charles Allen — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£18,828,396
Employees
2
Debt Ratio
2%
Current Ratio
16.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2025 £14,411,825 £14,977,570 £16,284,246 £15,843,647 £15,482,669 £18,828,396
Balance sheet detail
202520232022202120202019
Fixed Assets£13,443,278£8,460,658£8,355,057£8,372,144£8,241,346£13,240,163
Current Assets£5,736,580£8,740,633£7,678,863£8,099,460£6,935,779£1,367,136
Debtors£2,223,774£1,210,333£1,093,743£768,469£523,231
Cash£1,839,758£503,069£610,464£59,156£472,896
Creditors (< 1 year)£351,462£215,544£190,273£187,358£199,555£195,474
Creditors (> 1 year)£0£1,503,078
Net Current Assets£5,385,118£8,525,089£7,488,590£7,912,102£6,736,224£1,171,662
Net Assets£18,828,396£15,482,669£15,843,647£16,284,246£14,977,570£14,411,825
Shareholder Funds£18,828,396£15,482,669£15,843,647£16,284,246£14,977,570£14,411,825

Turnover£477,412
Cost of Sales£327,375
Gross Profit£150,037
Admin Expenses£135,158
Operating Profit£14,879
Profit Before Tax£14,879
Profit for Period£14,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
22 May 2026Confirmation statement with no updates22 May 2026
27 April 2026Notification of a person with significant control
27 April 2026Cessation of a person with significant control
21 July 2025Amended micro company accounts30 September 2024
Show all recent filings

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