Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Boots Farm Holdings Limited
- Incorporated
- 19 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Mitchell
- Owned by
- Angus Robert MitchellStuart George Mitchell
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Boots Farm Straight MileBourtonRugbyCV23 9QQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
Mitchell, David
Director · Appointed 19 July 2024
British
Born April 1975 (51)
British
Born May 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angus Robert Mitchell
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Individual · Notified 19 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Holdings 1
Companies where Boots Farm Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Cash
- £1
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Memorandum and Articles of Association | — | ||
| 10 November 2026 | Resolutions | — | ||
| 5 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Change of details for a person with significant control |
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