North Farm 2012 Limited

Active08198227 Private limited company
Incorporated
31 August 2012 (14 years)
Industry
Raising of swine/pigs (01460)
Owned by
Ian David Baker
Michael Graham Baker
Accounts type
Group
Region
East of England
Address
15 Palace Street
Norwich
NR3 1RT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born February 1961 (65)
Director · Appointed 1 April 2020
British
Born May 1960 (66)
Baker, Ian David
Secretary · Appointed 1 September 2018
Director · Appointed 1 September 2018
British
Born August 1961 (65)
Director · Appointed 31 August 2012
British
Born October 1964 (62)
Officer history (3 former)
1 April 2020
Appointed Baker, Joanne as Director
1 April 2020
Appointed Baker, Valerie as Director
7 November 2019
Resigned Newton, Roger Jarvis as Director
1 September 2018
Appointed Baker, Ian David as Secretary
1 September 2018
Appointed Baker, Ian David as Director
28 August 2018
Resigned Brighten, Ronald Charles as Secretary
28 August 2018
Resigned Brighten, Ronald Charles as Director
31 August 2012
Appointed Baker, Michael Graham as Director
31 August 2012
Appointed Brighten, Ronald Charles as Secretary
31 August 2012
Appointed Brighten, Ronald Charles as Director
31 August 2012
Appointed Newton, Roger Jarvis as Director

Ownership 2 active

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

Individual · Notified 10 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 1 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1964 (62)
Former controllers (1)
28 August 2018
Ceased Ronald Charles Brighten — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£9
Profit
£100,000
Return on Equity
6%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,549,891 £1,549,891 £1,549,891 £1,549,891 £1,549,891 £1,549,891 £1,549,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,549,882£1,549,882£1,549,882£1,549,882£1,549,882£1,549,882£1,549,882
Current Assets£9£9£9£9£9£9
Cash£9
Creditors (< 1 year)£0£0
Net Current Assets£9£9£9£9£9
Net Assets£1,549,891£1,549,891
Shareholder Funds£1,549,891£1,549,891£1,549,891£1,549,891£1,549,891£1,549,891£1,549,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Director's details changed
30 April 2026Group of companies' accounts31 July 2025
27 February 2026Confirmation statement with no updates27 February 2026
4 March 2025Confirmation statement with no updates27 February 2025
17 February 2025Micro company accounts31 July 2024
Show all recent filings

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