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Pacific Farm Investments Limited

Pacific Farm Investments Limited is an active company incorporated on 16 August 1989 with the registered office located in Egham, Surrey. Pacific Farm Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02413973
Private limited company
Age
36 years
Incorporated 16 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1978
Director • International Lawyer & Investor • Australian • Lives in Australia • Born in Mar 1938
Director • Chartered Accountant • Australian • Lives in Australia • Born in Jul 1964
Director • Australian • Lives in Australia • Born in Mar 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37.6K
Decreased by £92.36K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.84M
Decreased by £313.42K (-15%)
Total Liabilities
-£2.52M
Decreased by £179.3K (-7%)
Net Assets
-£679.83K
Decreased by £134.12K (+25%)
Debt Ratio (%)
137%
Increased by 11.59% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Notification of PSC Statement
2 Months Ago on 12 Aug 2025
Donald Mckay Reid (PSC) Resigned
3 Months Ago on 30 Jun 2025
William Roger King (PSC) Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Allan J George Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Andrew Charles Cunninghame Farran Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Andrew Charles Cunninghame Farran Details Changed
5 Years Ago on 17 Aug 2020
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Documents
Cessation of Donald Mckay Reid as a person with significant control on 30 June 2025
Submitted on 12 Aug 2025
Cessation of William Roger King as a person with significant control on 30 June 2025
Submitted on 12 Aug 2025
Notification of a person with significant control statement
Submitted on 12 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Director's details changed for Andrew Charles Cunninghame Farran on 12 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Allan J George on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Aug 2024
Director's details changed for Andrew Charles Cunninghame Farran on 17 August 2020
Submitted on 8 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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