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Auchnerran Farms Ltd

Auchnerran Farms Ltd is an active company incorporated on 15 May 1972 with the registered office located in London, Greater London. Auchnerran Farms Ltd was registered 53 years ago.
Status
Active
Active since 19 years ago
Company No
01054451
Private limited company
Age
53 years
Incorporated 15 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1984
Director • Businessman • British • Lives in UK • Born in May 1947
Director • British • Lives in Scotland • Born in Sep 1981
Mr Edmund Theodore Salvesen
PSC • British • Lives in Scotland • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Findrack (Sportings) Limited
Harold Douglas Ewen Salvesen and Turcan Connell Company Secretaries Limited are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£341.03K
Decreased by £58.04K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.78M
Decreased by £2.71K (-0%)
Total Liabilities
-£240.96K
Decreased by £12.07K (-5%)
Net Assets
£7.54M
Increased by £9.36K (0%)
Debt Ratio (%)
3%
Decreased by 0.15% (-5%)
Latest Activity
Andrew Cameron Salvesen Resigned
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Andrew Cameron Salvesen Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Edmund Theodore Salvesen Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Edmund Theodore Salvesen (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Certificate of change of name
Submitted on 6 Oct 2025
Termination of appointment of Andrew Cameron Salvesen as a director on 31 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Edmund Theodore Salvesen on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Andrew Cameron Salvesen on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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