Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Farmcote Wood Farms and Estates Limited
- Incorporated
- 3 March 2010 (16 years)
- Previously known as
- Farmcote Wood House Farms and Estates Limited (until 24 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Mixed farming (01500)
- Directors
- Owned by
- Michael Neil MetlissRandall John KrebsJohn Robert Kephart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2020
Also at Merme Securities S Limited (proposed for strike-off), Merme Securities G Limited, Mapquest Limited · more companies
British
Born October 1963 (63)
Lineobtain Limited
Corporate Secretary · Appointed 3 March 2010
Officer history (2 former)
28 November 2020
28 November 2020
16 March 2010
16 March 2010
3 March 2010
Appointed Lineobtain Limited as Corporate Secretary
3 March 2010
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Michael Neil Metliss
Individual · Notified 18 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1957 (69)
Randall John Krebs
Individual · Notified 30 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born June 1960 (66)
John Robert Kephart
Individual · Notified 30 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born October 1954 (72)
Andrew David Parsons
Individual · Notified 30 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Bermudian
Born July 1959 (67)
James Llewellyn Gibbons
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Bermudian,
Born August 1963 (63)
Former controllers (1)
18 June 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,545,233)
- Cash
- £130,595
- Employees
- 2
- Current Ratio
- 0.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £652,358 |
| Current Assets | £491,511 |
| Cash | £130,595 |
| Creditors (< 1 year) | £2,689,102 |
| Net Current Assets | (£2,197,591) |
| Net Assets | (£1,545,233) |
| Shareholder Funds | (£1,545,233) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 18 February 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Previous accounting period shortened | |||
| 27 March 2025 | Total exemption full accounts | 31 March 2024 |
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