Fernhill Farms Ltd

Active07055923 Private limited company
Incorporated
24 October 2009 (17 years)
Industry
Raising of other cattle and buffaloes (01420)
Directors
Jack Dominic Lombard
Ann Elizabeth Lombard
William John Owen Lombard
Owned by
Ann Elizabeth Lombard
William John Owen Lombard
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lombard, Jack Dominic
Director · Appointed 26 April 2021
British
Born July 1993 (33)
Lombard, Ann Elizabeth
Director · Appointed 24 October 2009
British
Born April 1958 (68)
Lombard, William John Owen
Director · Appointed 24 October 2009
British
Born December 1956 (69)
Officer history (2 former)
26 April 2021
Appointed Lombard, Jack Dominic as Director
24 October 2009
Appointed Lombard, Ann Elizabeth as Director
24 October 2009
Appointed Lombard, William John Owen as Director
24 October 2009
Appointed London Law Secretarial Limited as Corporate Secretary
24 October 2009
Resigned London Law Secretarial Limited as Corporate Secretary
24 October 2009
Appointed Cowdry, John Jeremy Arthur as Director
24 October 2009
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 3 active

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

Jack Dominic Lombard
Individual · Notified 26 April 2021
Has significant influence or control
British
Born July 1993 (33)
Ann Elizabeth Lombard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
William John Owen Lombard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,144,342
Cash
£492,595
Employees
4
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £748,195 £839,314 £969,885 £1,010,410 £1,037,077 £1,144,342
Balance sheet detail
202520242023202220212020
Fixed Assets£501,451£473,843£346,710£328,083£266,683£227,400
Current Assets£1,316,215£1,144,339£995,017£1,008,029£847,973£717,022
Debtors£146,370£205,821£106,389£152,185£159,682£94,636
Cash£492,595£451,843£301,028£244,308£315,841£324,936
Creditors (< 1 year)£523,726£512,872£250,442£160,171£157,583
Creditors (> 1 year)£110,954£29,589£77,141£76,527
Net Current Assets£792,489£631,467£768,244£757,587£687,802£559,439
Net Assets£1,144,342£1,037,077£1,010,410£969,885£839,314£748,195
Shareholder Funds£839,314£748,195

Turnover£2,804,589
Cost of Sales£2,261,513
Gross Profit£543,076
Admin Expenses£446,414
Operating Profit£147,427
Profit Before Tax£146,220
Tax£3,910
Profit for Period£142,310

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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