Oat 2012 Limited

Active07932991 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Wholesale of flowers and plants (46220)
Owned by
Lord John Derek Taylor Of Holbeach
Roger David Taylor
Accounts type
Group
Region
East Midlands
Address
Washway House Farm
Washway Road Holbeach
Spalding
PE12 7PP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Sam Roger
Secretary · Appointed 24 March 2012
Director · Appointed 2 February 2012
British
Born May 1975 (51)
Director · Appointed 2 February 2012
British
Born August 1977 (49)
Officer history (1 former)
31 March 2025
Resigned Taylor, Roger David as Director
24 March 2012
Appointed Taylor, Sam Roger as Secretary
2 February 2012
Appointed Taylor, Adam Edwin John, The Hon as Director
2 February 2012
Appointed Taylor, Sam Roger as Director
2 February 2012
Appointed Taylor, Roger David as Director

Ownership 6 active

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

Lord John Derek Taylor Of Holbeach
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1975 (51)
Sarah Ann Taylor
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1947 (79)
Lady Julia Aileen Taylor
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1944 (82)

Holdings 2

Companies where Oat 2012 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 February 2021
Ceased Brian Dennis Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£16,636,323
Cash
£1,457
Profit
£708,656
Employees
119
Debt Ratio
30%
Current Ratio
0.0x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2022 2024 2025 £12,415,543 £16,166,073 £16,636,482 £16,636,323
Balance sheet detail
20252024202320222019
Fixed Assets£23,909,064£22,159,064£22,159,064£18,693,033
Current Assets£8,158£754,166£36,114
Debtors£6,701£753,553£35,655
Cash£1,457£613£459£25,573
Creditors (< 1 year)£5,994,663£4,870,512£4,770,512£4,322,869£6,303,030
Creditors (> 1 year)£1,286,236£1,406,236£1,506,236£1,706,236£33
Net Current Assets(£5,986,505)(£4,116,346)(£4,286,755)(£6,277,457)
Net Assets£16,636,323£16,636,482£16,166,073£12,415,543
Shareholder Funds£16,636,323£16,636,482£16,166,073£12,415,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Group of companies' accounts31 May 2025
19 February 2026Confirmation statement with no updates31 January 2026
8 April 2025Termination of appointment of a director
25 February 2025Group of companies' accounts31 May 2024
6 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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