Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Roughwood Farm Management Limited
- Incorporated
- 23 June 2022 (4 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas John Stephen Randall
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- C/o Kt Accounts Ltd 45A Woodlands RoadSonning CommonReadingRG4 9TD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Randall, Nicholas John Stephen
Director · Appointed 23 June 2022
English
Born April 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01536863
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sevenex Farm Ltd Owns 75–100% of shares
The Air Group Limited Owns 75–100% of shares
Great Green Street Farm Limited Holds 75–100% of voting rights
Roughwood Farm Management Limited This company Owns 75–100% of shares
The Air Group Rentals Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £3,131
- Employees
- 1
- Current Ratio
- 4.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £3,132 | £714 | |
| Debtors | £1 | £1 | |
| Cash | £3,131 | £713 | |
| Creditors (< 1 year) | £700 | £600 | £300 |
| Net Current Assets | £2,432 | £114 | |
| Shareholder Funds | £2,432 | £114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Change of details for a person with significant control |
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