Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Little Rollright Farm Limited
- Incorporated
- 25 June 2015 (11 years)
- Industry
- Mixed farming (01500)
- Owned by
- Prudence Macleod
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
21 June 2019
1 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prudence Macleod
Individual · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1958 (68)
Former controllers (31)
30 March 2026
Ceased BB Shelf 4 LLP — Owns 75–100% of shares (as a trust)
29 August 2025
Ceased Paul Dennis Pirouet — Owns 75–100% of shares
29 August 2025
Ceased Hiral Kanzaria — Owns 75–100% of shares
29 August 2025
Ceased Katharine Jane Haggie — Owns 75–100% of shares
29 August 2025
Ceased Peter Mark Brooks — Owns 75–100% of shares
29 August 2025
Ceased Alex Jones — Owns 75–100% of shares
29 August 2025
Ceased John-Paul Meagher — Owns 75–100% of shares
29 August 2025
Ceased Matthew James Christensen — Owns 75–100% of shares
29 August 2025
Ceased Catherine Elizabeth Thompson — Owns 75–100% of shares
29 August 2025
Ceased Alan James Ive — Owns 75–100% of shares
29 August 2025
Ceased Kristina Volodeva — Owns 75–100% of shares
29 August 2025
Ceased James Randall — Owns 75–100% of shares
29 August 2025
Ceased Paul Simon Huggins — Owns 75–100% of shares
29 August 2025
Ceased Trevor Warmington — Owns 75–100% of shares
29 August 2025
Ceased David Craig Davies — Owns 75–100% of shares
29 August 2025
Ceased William Allan Watson — Owns 75–100% of shares
29 August 2025
Ceased Toby Lloyd Crooks — Owns 75–100% of shares
29 August 2025
Ceased Robert Anthony Laing — Owns 75–100% of shares
29 August 2025
Ceased Michael David Foster — Owns 75–100% of shares
29 August 2025
Ceased Mark Harris — Owns 75–100% of shares
29 August 2025
Ceased David Gustave Goar — Owns 75–100% of shares
29 August 2025
Ceased Christopher John Hawley — Owns 75–100% of shares
29 August 2025
Ceased Kulwarn Singh Nagra — Owns 75–100% of shares
29 August 2025
Ceased Steven George Ross — Owns 75–100% of shares
29 August 2025
Ceased Jennifer Mary Geddes — Owns 75–100% of shares
1 November 2024
Ceased Graeme Robert Privett — Owns 75–100% of shares
31 March 2024
Ceased Andrew Shilling — Owns 75–100% of shares
31 December 2023
Ceased Kathryn Tully — Owns 75–100% of shares
3 November 2020
Ceased David Gustave Goar — Has significant influence or control (as a trust)
3 November 2020
3 November 2020
Ceased Matthew Playfair — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £234,876
- Employees
- 6
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £952,211 | £217,213 | £228,720 | £214,259 | £254,995 | £258,522 |
| Current Assets | £629,232 | £522,443 | £345,625 | £319,774 | £298,821 | £457,777 |
| Debtors | £253,178 | £236,622 | £218,385 | £205,414 | £140,543 | £234,200 |
| Cash | £234,876 | £156,992 | £82,321 | £63,109 | £129,584 | £219,341 |
| Creditors (< 1 year) | £958,371 | £539,398 | £341,235 | £48,406 | £48,781 | £103,751 |
| Creditors (> 1 year) | £0 | £210,000 | £160,000 | £160,000 | ||
| Net Current Assets | (£329,139) | (£16,955) | £4,390 | £271,368 | £250,040 | £354,026 |
| Net Assets | £233,110 | £275,627 | £345,035 | £452,548 | ||
| Shareholder Funds | £623,072 | £200,258 | £233,110 | £275,627 | £345,035 | £452,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 1 October 2025 | Cessation of a person with significant control | |||
| 1 October 2025 | Cessation of a person with significant control |
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