Gartnagrenach Farm Limited

Active09913715 Private limited company
Incorporated
11 December 2015 (10 years)
Previously known as
MM&S (5907) Limited (until 25 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Controlled by
Hugo Akerman
Harriet Caromy Anne Maxwell Macdonald
James Donald Maxwell Macdonald
Accounts type
Total exemption full
Region
Greater London
Address
55 Park Walk
London
SW10 0AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
British
Born February 1967 (59)
Director · Appointed 22 December 2023
British
Born September 1965 (61)
Officer history (7 former)
27 February 2025
Resigned Macdonald, Margaret Anne Maxwell as Secretary
27 February 2025
22 December 2023
22 December 2023
23 September 2023
Resigned Maxwell Macdonald, Donald as Director
22 January 2016
Resigned Vindex Limited as Corporate Director
22 January 2016
Appointed Maxwell Macdonald, Donald as Director
22 January 2016
Appointed Macdonald, Margaret Anne Maxwell as Secretary
22 January 2016
Appointed Maxwell Macdonald, Margaret Anne as Director
22 January 2016
Resigned Vindex Services Limited as Corporate Director
22 January 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
19 January 2016
Resigned Truesdale, Christine as Director
11 December 2015
Appointed Truesdale, Christine as Director
11 December 2015
Appointed Vindex Limited as Corporate Director
11 December 2015
Appointed Vindex Services Limited as Corporate Director
11 December 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 3 active

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

Hugo Akerman
Individual · Notified 10 October 2024
Holds 75–100% of voting rights (as a trust)
British
Born May 1960 (66)
Individual · Notified 9 October 2024
Holds 75–100% of voting rights (as a trust)
British
Born February 1967 (59)
Individual · Notified 9 October 2024
Holds 75–100% of voting rights (as a trust)
British
Born September 1965 (61)
Former controllers (2)
4 October 2024
Ceased James Harvie-Watt — Holds 75–100% of voting rights (as a trust)
4 October 2024
Ceased Michael Derek Wigley — Holds 75–100% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,392,325
Cash
£220,705
Employees
5
Debt Ratio
7%
Current Ratio
8.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,304,735 £3,319,905 £3,430,015 £3,399,590 £3,392,325
Balance sheet detail
202520242023202220212020
Fixed Assets£2,957,254£3,034,256£3,183,986£3,184,797£3,206,776
Current Assets£705,343£646,382£578,162£425,162£373,588
Debtors£362,979£359,089£387,701£258,228£189,539
Cash£220,705£156,643£77,436£60,799£84,054
Creditors (< 1 year)£82,497£87,015£90,534£72,722£126,881
Creditors (> 1 year)£127,975£127,098£167,696£151,074£77,676
Net Current Assets£622,846£559,367£487,628£352,440£246,707
Net Assets£3,392,325£3,399,590£3,430,015£3,319,905£3,304,735
Shareholder Funds£3,392,325£3,399,590£3,430,015£3,319,905£3,304,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with updates3 December 2025
31 March 2025Total exemption full accounts31 March 2024
6 March 2025Termination of appointment of a secretary
6 March 2025Termination of appointment of a director
Show all recent filings

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