Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Borderfields Limited
- Incorporated
- 15 October 2009 (17 years)
- Previously known as
- Oleifera Limited (until 5 November 2020)Wilchap 566 Limited (until 16 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- New Farm Mansfield RoadRedhillNottinghamNG5 8PB
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Philip Anthony
Secretary · Appointed 3 December 2017
Director · Appointed 21 November 2017
British
Born October 1973 (53)
Director · Appointed 9 November 2009
British
Born May 1971 (55)
Officer history (3 former)
3 December 2017
Appointed Thompson, Philip Anthony as Secretary
21 November 2017
16 October 2017
9 November 2009
9 November 2009
9 November 2009
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Secretary
9 November 2009
15 October 2009
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Secretary
15 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2023
Has significant influence or control
Limited Company
Reg. no. 07111699
Former controllers (1)
26 February 2023
Ceased Hammond Food Oils Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Green Dragon Fuels Limited Owns 75–100% of shares
Phoenix Farm Group Limited Owns 75–100% of shares
Borderfields Limited This company Has significant influence or control
Hammond Food Oils Limited Owns 75–100% of shares
Harehope Limited Owns 75–100% of shares
Harehope Wholefoods Limited Owns 25–50% of shares
Phoenix Speciality Oils Limited Owns 75–100% of shares
Stoffell's Sauces Limited Owns 75–100% of shares
Financials
Balance sheet as at 1 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Total exemption full accounts | 1 March 2025 | ||
| 16 October 2025 | Replacement filing for the appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 16 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 17 September 2024 | Total exemption full accounts | 2 March 2024 |
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