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Boxford (Suffolk) Farms Limited

Boxford (Suffolk) Farms Limited is an active company incorporated on 23 February 1993 with the registered office located in Colchester, Suffolk. Boxford (Suffolk) Farms Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02793104
Private limited company
Age
32 years
Incorporated 23 February 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 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 (1 month remaining)
Address
The Stoke By Nayland Club
Keepers Lane Leavenheath
Colchester
Essex
CO6 4PZ
Same address for the past 19 years
Telephone
01787210348
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1944
Director • Farming • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Peake Fruit Limited
Jonathan Loshak, , and 2 more are mutual people.
Active
Boxford (Suffolk) Holdings Limited
Jonathan Loshak, , and 1 more are mutual people.
Active
The Boxford Group Ltd
Jonathan Loshak, , and 1 more are mutual people.
Active
Peake Fruit Prepared Limited
Jonathan Loshak, , and 1 more are mutual people.
Active
The Stoke By Nayland Club Ltd
Jonathan Loshak and are mutual people.
Active
Wallings Nursery Limited
Robert Michael Alexander England and Susanna Peake Rendall are mutual people.
Active
Wallings Property Limited
Robert Michael Alexander England and Susanna Peake Rendall are mutual people.
Active
Wallings Holdings Limited
Robert Michael Alexander England and Susanna Peake Rendall are mutual people.
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
£106K
Decreased by £18K (-15%)
Turnover
£14.01M
Increased by £1.46M (+12%)
Employees
138
Increased by 4 (+3%)
Total Assets
£22.82M
Decreased by £215K (-1%)
Total Liabilities
-£19.11M
Decreased by £845K (-4%)
Net Assets
£3.71M
Increased by £630K (+20%)
Debt Ratio (%)
84%
Decreased by 2.89% (-3%)
Latest Activity
Charge Satisfied
4 Months Ago on 20 Jun 2025
New Charge Registered
7 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Jan 2025
Charge Satisfied
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Satisfaction of charge 5 in full
Submitted on 20 Jun 2025
Part of the property or undertaking has been released from charge 4
Submitted on 15 Apr 2025
Registration of charge 027931040013, created on 7 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Satisfaction of charge 3 in full
Submitted on 6 Dec 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 18 Feb 2024
Repayment History
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