Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Ben and Bill's Ltd
- Incorporated
- 15 September 2009 (17 years)
- Industry
- Processing and preserving of potatoes (10310)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Fairfields Farm Fordham RoadWormingfordColchesterCO6 3AQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2025
British
Born January 1974 (52)
Director · Appointed 22 November 2025
British
Born January 1979 (47)
Nairn, David Alexander
Secretary · Appointed 17 October 2025
Director · Appointed 17 October 2025
British
Born May 1956 (70)
British
Born June 1965 (61)
Officer history (4 former)
23 November 2025
22 November 2025
17 October 2025
17 October 2025
17 October 2025
Appointed Nairn, David Alexander as Secretary
17 October 2025
17 October 2025
Resigned Lambe, Philip as Secretary
1 June 2025
8 January 2016
29 October 2012
15 September 2009
15 September 2009
15 September 2009
Appointed Lambe, Philip as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08860351
Former controllers (1)
17 October 2025
Ceased Round Bag Investments Limited — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fairfields Farm Produce Limited Owns 75–100% of shares
Ben and Bill's Ltd This company Owns 75–100% of shares
Fairfields Farming Company Limited Owns 75–100% of shares
R & L Strathern Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £191,115
- Employees
- 6
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,852 | £13,183 | £6,113 | £7,908 | £4,109 | £3,613 |
| Current Assets | £903,232 | £623,059 | £602,216 | £529,541 | £410,454 | £382,252 |
| Debtors | £523,391 | £333,472 | £403,876 | £394,879 | £274,535 | £301,219 |
| Cash | £191,115 | £61,868 | £5,271 | £2,475 | £1,938 | £14,204 |
| Creditors (< 1 year) | £531,863 | £368,651 | £423,852 | £374,528 | £256,426 | £233,080 |
| Net Current Assets | £371,369 | £254,408 | £178,364 | £155,013 | £154,028 | £149,172 |
| Net Assets | £152,785 | |||||
| Shareholder Funds | £382,221 | £267,591 | £184,477 | £162,921 | £158,137 | £152,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 February 2026 | Statement of capital following an allotment of shares | |||
| 2 February 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 28 January 2026 | Registration of a charge | |||
| 23 November 2025 | Appointment of a director |
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