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Lightwater Farms Limited

Lightwater Farms Limited is an active company incorporated on 2 February 1976 with the registered office located in Ripon, North Yorkshire. Lightwater Farms Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01242564
Private limited company
Age
49 years
Incorporated 2 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
North Stainley Estate Office
North Stainley
Ripon
North Yorkshire
HG4 3JN
Same address for the past 27 years
Telephone
01765635435
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • Certified Chartered Accountant • British • Lives in England • Born in Aug 1970
Lightwater Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightwater Quarries Limited
Mr Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Lightwater Leisure Limited
Mr Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Lightwater Holdings Limited
Mr Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Highacre Builders Limited
Mr Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
North Stainley Farms Limited
Mr Stephen John Bradley and James Kirk Miles Staveley are mutual people.
Active
Musterfield Farms Limited
James Kirk Miles Staveley is a mutual person.
Active
RKR Retentions Limited
James Kirk Miles Staveley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.59K
Decreased by £19.12K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£6.21M
Decreased by £98.51K (-2%)
Total Liabilities
-£5.25M
Decreased by £425.95K (-8%)
Net Assets
£958.26K
Increased by £327.44K (+52%)
Debt Ratio (%)
85%
Decreased by 5.43% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Fiona Vivienne Ena Reynard Resigned
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
James Kirk Miles Staveley (PSC) Resigned
9 Years Ago on 6 Apr 2016
Lightwater Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Cessation of James Kirk Miles Staveley as a person with significant control on 6 April 2016
Submitted on 27 Sep 2024
Notification of Lightwater Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Jan 2024
Repayment History
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