Ropsley Holdings Limited

Active09866112 Private limited company
Incorporated
10 November 2015 (11 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
Anthony Oscar Colburn
Lucinda Jane Holmes
Andrew Herbert Lane
Accounts type
Group
Region
South West
Address
Crickley Barrow
Northleach
Cheltenham
GL54 3QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2020
British
Born December 1961 (64)
Jakeman, Joanne
Secretary · Appointed 24 July 2017
Director · Appointed 14 November 2016
British
Born April 1954 (72)
Director · Appointed 12 July 2016
British
Born January 1957 (69)
Officer history (2 former)
30 June 2021
Resigned Bertioli, Michael Murray as Director
5 June 2020
Appointed Holmes, Lucinda Jane as Director
24 September 2019
Resigned Bertioli, Patricia Mary as Director
24 July 2017
Appointed Jakeman, Joanne as Secretary
14 November 2016
Appointed Colburn, Anthony Oscar as Director
14 November 2016
Appointed Bertioli, Patricia Mary as Director
12 July 2016
Appointed Lane, Andrew Herbert as Director
10 November 2015
Appointed Bertioli, Michael Murray as Director

Ownership 3 active

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

Individual · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Individual · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Individual · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (2)
30 June 2021
Ceased Michael Murray Bertioli — Owns 75–100% of shares
24 September 2019
Ceased Patricia Mary Bertioli — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ropsley Holdings Limited This company
Ropsley Farms Limited Owns 75–100% of shares
Southrop Holdings Limited Owns 75–100% of shares
Southrop Estates Limited Owns 75–100% of shares
The Swan at Southrop Ltd Owns 75–100% of shares
Thyme at Southrop Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£4,246,497
Employees
139
Return on Equity
8%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £24,504,381 £26,105,123 £26,105,123 £19,020,620 £17,020,620 £19,020,620 £54,542,523
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,542,523£19,020,620£19,020,620£19,020,620£19,020,620£19,020,620£19,020,620
Debtors£16,664£115,634£119,511£119,511£8,584,503£7,084,503£5,483,761
Creditors (< 1 year)£16,664£115,634£119,511£119,511£1,500,000
Creditors (> 1 year)£0£2,000,000
Net Current Assets£0£0£0£0£7,084,503£7,084,503£5,483,761
Net Assets£19,020,620£17,020,620
Shareholder Funds£54,542,523£19,020,620£17,020,620£19,020,620£26,105,123£26,105,123£24,504,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts30 September 2025
22 June 2026Confirmation statement with updates22 June 2026
11 November 2025Director's details changed
10 November 2025Change of details for a person with significant control
4 November 2025Statement of capital
Show all recent filings

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