Amalfie Farming Limited

Active11227297 Private limited company
Incorporated
27 February 2018 (8 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Small
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
12 March 2027
Last conf. stmt
26 February 2026

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 27 February 2018
British
Born September 1986 (40)
Officer history (2 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
27 February 2018
Appointed Carter, Felix Edward as Director
27 February 2018
Appointed Burrows, Nicholas James as Director
27 February 2018
Appointed Burrows, Nicholas James as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08884863

Group structure 24 shown

Ownership group derived from the Companies House PSC register

BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited This company Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£6,269,631
Cash
£1,049,343
Employees
2
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,667,341 £5,744,339 £5,807,034 £5,905,393 £6,072,776 £6,176,761 £6,269,631
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,104,515£5,104,515£5,104,515£5,108,115£5,115,315£5,140,035£5,147,235
Current Assets£1,350,959£1,271,229£1,166,317£993,735£801,336£701,642£633,971
Debtors£85,597£63,043£61,118£31,905£36,807£31,797
Cash£1,049,343£969,351£901,683£714,917£590,567£486,550£403,402
Creditors (< 1 year)£185,843£198,983£198,056£196,457£109,617£97,338£113,865
Net Current Assets£1,165,116£1,072,246£968,261£797,278£691,719£604,304£520,106
Net Assets£6,269,631
Shareholder Funds£6,269,631£6,176,761£6,072,776£5,905,393£5,807,034£5,744,339£5,667,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a secretary
23 April 2026Accounts for a small company31 August 2025
5 March 2026Confirmation statement with no updates26 February 2026
22 December 2025Other filing—
18 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?