Fir Farm Holdings Limited

Active07998330 Private limited company
Incorporated
20 March 2012 (14 years)
Previously known as
Fir Farm Limited (until 27 September 2021)
Wynnstay Lincoln Limited (until 3 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Directors
Jane Hermione Parker
Owned by
Alan Parker
Jane Hermione Parker
Accounts type
Total exemption full
Region
South West
Address
C/o Saffery LLP St Catherine's Court
Berkeley Place
Bristol
BS8 1BQ

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born February 1980 (46)
Parker, Jane Hermione
Director · Appointed 31 May 2013
British
Born March 1969 (57)
Director · Appointed 20 March 2012
British
Born May 1956 (70)
Officer history (6 former)
9 May 2024
Resigned Chambers, Graham Leonard as Director
30 March 2023
Appointed Chambers, Graham Leonard as Director
30 March 2023
Appointed Fell, Louis Michael Rudston as Director
16 September 2021
Resigned Wilson, David John as Director
26 November 2020
Appointed Wilson, David John as Director
13 June 2013
Resigned Fenwick, John Andrew as Secretary
13 June 2013
Resigned Fenwick, John Andrew as Director
31 May 2013
Appointed Parker, Jane Hermione as Director
20 March 2012
Appointed Parker, Alan, Sir as Director
20 March 2012
Appointed Ovalsec Limited as Corporate Secretary
20 March 2012
Resigned Ovalsec Limited as Corporate Secretary
20 March 2012
Appointed Oval Nominees Limited as Corporate Director
20 March 2012
Resigned Oval Nominees Limited as Corporate Director
20 March 2012
Appointed Fenwick, John Andrew as Secretary
20 March 2012
Appointed Fenwick, John Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Jane Hermione Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Holdings 6

Companies where Fir Farm Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£16,059,522
Cash
£177,003

Trend

Net Assets
(£20.0M) £0 £20.0M 2019 2020 2021 2025 (£8,209,307) £8,602,582 £8,184,496 £16,059,522
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,357,591£18,740,593£18,020,516£18,105,854£11,323,525£10,934,121(£10,806,427)
Current Assets£718,424£368,733£243,370£520,849£415,387(£344,793)
Debtors£610,882£427,289£151,814£122,343£115,156£102,578
Cash£177,003£14,016£74,219£59,882£54,228£83,341
Creditors (< 1 year)£4,380,226£3,015,650£1,507,759£513,274£3,659,878£2,719,272£2,998,745
Creditors (> 1 year)£54,086£0£27,654£41,480
Net Current Assets(£3,243,983)(£2,297,226)(£1,139,026)(£269,904)(£3,139,029)(£2,303,885)£2,546,627
Net Assets£16,059,522£8,184,496£8,602,582(£8,209,307)
Shareholder Funds£16,059,522£16,443,367£16,881,490£17,835,950£8,184,496£8,602,582(£8,209,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
28 March 2026Confirmation statement with no updates20 March 2026
24 June 2025Total exemption full accounts30 September 2024
9 April 2025Registered office address changed
9 April 2025Director's details changed
Show all recent filings

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