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Madams Farm Limited

Madams Farm Limited is an active company incorporated on 10 December 1986 with the registered office located in London, Greater London. Madams Farm Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02082384
Private limited company
Age
38 years
Incorporated 10 December 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Madams Farm Limited
Contact Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Fiona Kent
PSC • Director • Secretary • British • Lives in England • Born in Sep 1955 • Farmer
Alan John Kent
Director • Farmer • British • Lives in England • Born in May 1953
Alice Vanessa Kent
Director • Manager • British • Lives in England • Born in Oct 1989
John Myles Kent
Director • British • Lives in England • Born in Jun 1991
Mr Alan John Kent
PSC • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Associates Limited
Fiona Kent and are mutual people.
Active
Cowdray Park Polo Club Limited
Alan John Kent is a mutual person.
Active
Pondfield Stud Limited
Alan John Kent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£74.85K
Decreased by £29.07K (-28%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.49M
Increased by £131.32K (+10%)
Total Liabilities
-£698.3K
Increased by £70.39K (+11%)
Net Assets
£793.17K
Increased by £60.94K (+8%)
Debt Ratio (%)
47%
Increased by 0.65% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Alice Vanessa Kent Appointed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Nov 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Alice Vanessa Kent as a director on 31 October 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 15 Jul 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
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Repayment History
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