Earls Court Farm (Berkshire) Limited

Active14489022 Private limited company
Incorporated
16 November 2022 (3 years)
Industry
Mixed farming (01500)
Owned by
Hermance Bernadette Monique Schaepman
Alexa Mairi Saunders
Accounts type
Total exemption full
Region
South West
Address
Formal House
60 St George's Place
Cheltenham
GL50 3PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
24 August 2026
Resigned Promenade Secretaries Limited as Corporate Secretary
16 November 2022
Appointed Promenade Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Hermance Bernadette Monique Schaepman
Individual · Notified 17 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
French
Born November 1953
Alexa Mairi Saunders
Individual · Notified 17 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British,
Born September 1978 (48)
Former controllers (2)
17 November 2022
Ceased W O F Directors (No 1) Limited — Owns 25–50% of shares
17 November 2022
Ceased W O F Directors (No 2) Limited — Owns 25–50% of shares

Financials

Net Assets
£1,346,877
Cash
£563,652
Employees
23
Debt Ratio
90%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £997,652 £1,346,877
Balance sheet detail
20242023
Fixed Assets£9,952,066£10,003,422
Current Assets£3,934,703£3,750,637
Debtors£551,222£391,064
Cash£563,652£521,966
Creditors (< 1 year)£11,619,892£11,631,407
Creditors (> 1 year)£920,000£1,125,000
Net Current Assets(£7,685,189)(£7,880,770)
Net Assets£1,346,877£997,652
Shareholder Funds£1,346,877£997,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a secretary
24 August 2026Registered office address changed

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