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Ascott Farms Limited

Ascott Farms Limited is an active company incorporated on 11 June 1973 with the registered office located in Leighton Buzzard, Buckinghamshire. Ascott Farms Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01117622
Private limited company
Age
52 years
Incorporated 11 June 1973
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ascott Estate Office
Wing
Leighton Buzzard
Bedfordshire
LU7 0PT
England
Address changed on 13 Jul 2024 (1 year 1 month ago)
Previous address was Third Floor 95 the Promenade Cheltenham GL50 1HH England
Telephone
01296688242
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1963
Sir Graham James Hearne
PSC • British • Lives in UK • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £131K (-67%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£50.87M
Decreased by £47K (-0%)
Total Liabilities
-£19.06M
Decreased by £188K (-1%)
Net Assets
£31.81M
Increased by £141K (0%)
Debt Ratio (%)
37%
Decreased by 0.33% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Matthew Clarke Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Evelyn De Rothschild (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Hs Secretarial Limited Appointed
1 Year 6 Months Ago on 23 Feb 2024
Anthony James De Rothschild Resigned
1 Year 6 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Matthew Clarke on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a small company made up to 30 September 2023
Submitted on 27 Sep 2024
Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham GL50 1HH England to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH
Submitted on 13 Jul 2024
Registered office address changed from Ascott Estate Office Wing Leighton Buzzard Bedfordshire, LU7 0PS to Ascott Estate Office Wing Leighton Buzzard Bedfordshire LU7 0PT on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Appointment of Hs Secretarial Limited as a secretary on 23 February 2024
Submitted on 12 Jul 2024
Termination of appointment of Anthony James De Rothschild as a secretary on 23 February 2024
Submitted on 12 Jul 2024
Cessation of Evelyn De Rothschild as a person with significant control on 23 February 2024
Submitted on 12 Jul 2024
Repayment History
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