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Leconfield Farms Limited

Leconfield Farms Limited is an active company incorporated on 13 March 1972 with the registered office located in Petworth, West Sussex. Leconfield Farms Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045801
Private limited company
Age
53 years
Incorporated 13 March 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Leconfield Farms Limited
Contact Update Details
Address
Estate Office
Park Road
Petworth
West Sussex
GU28 0DU
Same address for the past 16 years
Telephone
01798342502
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
The Hon George Ronan Valentine Wyndham
Director • PSC • Landowner • British • Lives in England • Born in Jul 1983
Lady Audrey Caroline Egremont
Director • British • Lives in England • Born in Jan 1949
John The Lord Egremont
Director • British • Lives in England • Born in Apr 1948
John Rupert Giffin
Director • Retired • British • Lives in England • Born in Jul 1939
Mr Timothy Peter Wardle
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leconfield Estate Company (The)
Mr Timothy Peter Wardle, Lady Audrey Caroline Egremont, and 1 more are mutual people.
Active
Egremont Estate Company(The)
Mr Timothy Peter Wardle and John The Lord Egremont are mutual people.
Active
The Egremont Charitable Trust
Mr Timothy Peter Wardle and Lady Audrey Caroline Egremont are mutual people.
Active
The Garden Museum
Lady Audrey Caroline Egremont is a mutual person.
Active
The Cobbe Collection Trust
Lady Audrey Caroline Egremont is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£261.64K
Decreased by £20.54K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£930.73K
Decreased by £215.09K (-19%)
Total Liabilities
-£208.46K
Decreased by £164.37K (-44%)
Net Assets
£722.28K
Decreased by £50.72K (-7%)
Debt Ratio (%)
22%
Decreased by 10.14% (-31%)
See 10 Year Full Financials
Latest Activity
John Rupert Giffin Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
The Hon George Ronan Valentine Wyndham Appointed
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
George Ronan Valentine Wyndham (PSC) Appointed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of John Rupert Giffin as a director on 30 July 2025
Submitted on 15 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Appointment of The Hon George Ronan Valentine Wyndham as a director on 22 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Notification of George Ronan Valentine Wyndham as a person with significant control on 22 March 2023
Submitted on 28 Jun 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 28 Jun 2023
Submitted on 6 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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