Hodgetts Farming Limited

Active09327054 Private limited company
Incorporated
25 November 2014 (11 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Audited abridged
Region
South West
Address
4 Queen Square
Bath
BA1 2HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born March 1983 (43)
Director · Appointed 3 November 2017
British
Born September 1986 (40)
Officer history (3 former)
30 April 2026
Resigned Burrows, Nicholas James as Secretary
16 December 2025
Appointed Matthews, David John as Director
16 December 2025
Resigned Burrows, Nicholas James as Director
3 November 2017
Appointed Carter, Felix Edward as Director
3 November 2017
Resigned Smith, Simone Renee as Director
25 November 2014
Appointed Smith, Simone Renee as Director
25 November 2014
Appointed Burrows, Nicholas James as Director
25 November 2014
Appointed Burrows, Nicholas James as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10275566
Andrew Douglas Brownsword
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1947 (79)
Former controllers (2)
1 July 2019
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Annet Technologies Limited Owns 50–75% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Debussy DTC PLC In liquidationOwns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
KMC Hoxton Square Parent Limited Status not confirmedOwns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Hodgetts Farming Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · audited abridged accounts

Net Assets
£26,769,859
Cash
£4,234,297
Employees
2
Debt Ratio
2%
Current Ratio
15.7x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £23,990,992 £24,533,076 £24,990,984 £25,711,899 £25,958,084 £26,154,419 £26,769,859
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,452,950£22,263,541£22,203,814£22,607,955£22,415,215£22,113,209£23,643,466
Current Assets£4,826,546£4,210,447£4,159,711£3,645,282£2,885,695£3,188,105£1,010,876
Debtors£182,706£162,521£163,458£167,276£133,425£61,114£116,876
Cash£4,234,297£3,564,296£3,485,632£3,035,499£2,302,719£2,751,975£555,321
Creditors (< 1 year)£306,813£202,900£286,838£364,592£221,764£748,872£659,129
Net Current Assets£4,519,733£4,007,547£3,872,873£3,280,690£2,663,931£2,439,233£351,747
Net Assets£26,769,859£26,154,419£25,958,084£25,711,899£24,990,984£24,533,076£23,990,992
Shareholder Funds£26,769,859£26,154,419£25,711,899£24,990,984£24,533,076£23,990,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Audited abridged accounts31 August 2025
30 April 2026Termination of appointment of a secretary
16 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
25 November 2025Confirmation statement with no updates25 November 2025
Show all recent filings

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