Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Fairfields Farm Produce Limited
- Incorporated
- 24 January 2014 (12 years)
- Industry
- Processing and preserving of potatoes (10310)
- Directors
- David Glennan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Fairfields FarmFordham RoadWormingfordColchesterCO6 3AQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Glennan, David
Director · Appointed 21 July 2026
British
Born July 1968 (58)
Nairn, David Alexander
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born May 1956 (70)
Director · Appointed 18 October 2023
British
Born January 1974 (52)
Glennan, Richard James
Director · Appointed 9 April 2018
British
Born April 1966 (60)
Director · Appointed 24 January 2014
British
Born March 1979 (47)
Director · Appointed 24 January 2014
British
Born January 1979 (47)
Officer history (3 former)
21 July 2026
Appointed Glennan, David as Director
10 July 2026
Resigned Heard, Simon James as Director
1 April 2025
Appointed Nairn, David Alexander as Secretary
1 April 2025
1 April 2025
Resigned Strathern, Robert Allan as Secretary
18 October 2023
18 October 2023
Appointed Heard, Simon James as Director
9 April 2018
Appointed Glennan, Richard James as Director
31 March 2016
Resigned Came, Timothy Patrick Rennie as Director
1 October 2014
Appointed Came, Timothy Patrick Rennie as Director
24 January 2014
24 January 2014
Appointed Strathern, Robert Allan as Secretary
24 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17305649
Former controllers (2)
30 June 2026
30 June 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fairfields Farm Produce Limited This company Owns 75–100% of shares
Ben and Bill's Ltd Owns 75–100% of shares
Fairfields Farming Company Limited Owns 75–100% of shares
R & L Strathern Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,645,166
- Cash
- £11,150
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,325,944 | £2,038,182 | £1,303,636 | £1,688,041 | £1,100,735 | £1,028,416 |
| Current Assets | £3,959,324 | £2,759,347 | £1,860,543 | £1,392,944 | £1,326,151 | £922,745 |
| Debtors | £3,521,739 | £2,374,633 | £1,625,868 | £1,035,541 | £935,746 | £488,338 |
| Cash | £11,150 | £31,897 | £2,982 | £1,771 | £120,999 | £220,263 |
| Creditors (< 1 year) | £2,486,960 | £1,867,280 | £1,662,411 | £1,305,093 | £1,160,889 | £716,872 |
| Creditors (> 1 year) | £1,344,084 | £647,441 | £279,466 | £463,087 | £75,215 | £155,065 |
| Net Current Assets | £1,472,364 | £892,067 | £198,132 | £87,851 | £165,262 | £205,873 |
| Net Assets | £2,645,166 | £1,800,763 | £965,551 | £1,133,143 | £1,054,682 | £943,124 |
| Shareholder Funds | £2,645,166 | £1,800,763 | £965,551 | £1,133,143 | £1,054,682 | £943,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 12 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control |
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