Kelston Farms Limited

Active11718511 Private limited company
Incorporated
10 December 2018 (7 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
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
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 April 2026
Resigned Burrows, Nicholas as Secretary
20 May 2019
Appointed Matthews, David John as Director
10 December 2018
10 December 2018
Appointed Burrows, Nicholas as Secretary

Ownership 3 active

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

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares (as a trust)
Private Limited Company
Reg. no. 04066209
Andrew Douglas Brownsword
Individual · Notified 19 November 2025
Has significant influence or control (as a trust)
British
Born September 1947 (79)
Christina June Brownsword
Individual · Notified 19 November 2025
Has significant influence or control (as a trust)
British
Born June 1951 (75)
Former controllers (1)
19 November 2025
Ceased Alessandra Lucinda Felicitie Brownsword-Matthews — Owns 75–100% of shares

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 This company 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 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 · audited abridged accounts

Net Assets
£22,247,156
Cash
£332,325
Employees
2
Debt Ratio
15%
Current Ratio
0.3x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £7,073,024 £7,143,512 £7,349,879 £7,549,126 £22,106,307 £22,247,156
Balance sheet detail
202520242023202220212020
Fixed Assets£25,079,547£25,034,207£7,632,307£7,642,535£7,652,819£7,663,175
Current Assets£1,082,414£1,161,644£1,056,015£1,123,141£783,250£613,462
Debtors£126,019£162,192£333,232£53,006£28,702£26,652
Cash£332,325£258,609£476,216£706,871£434,453£295,763
Creditors (< 1 year)£3,911,080£4,089,544£1,138,968£1,415,581£1,292,287£1,203,275
Net Current Assets(£2,828,666)(£2,927,900)(£82,953)(£292,440)(£509,037)(£589,813)
Net Assets£22,247,156£22,106,307£7,549,126£7,349,879£7,143,512£7,073,024
Shareholder Funds£22,247,156£22,106,307£7,549,126£7,349,879£7,143,512£7,073,024

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
11 February 2026Confirmation statement with updates10 February 2026
10 December 2025Confirmation statement with no updates9 December 2025
21 November 2025Notification of a person with significant control
Show all recent filings

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