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Haycroft Farms Limited

Haycroft Farms Limited is an active company incorporated on 14 March 1995 with the registered office located in Gerrards Cross, Buckinghamshire. Haycroft Farms Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03032962
Private limited company
Age
30 years
Incorporated 14 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1946
Director • Director • British • Lives in UK • Born in Apr 1966
Director • Director • British • Lives in England • Born in Jan 1941
Director • British • Lives in UK • Born in Jun 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerrisvean Limited
Patrick Robin David Paul is a mutual person.
Active
Pacific Securities Limited
Patrick Robin David Paul is a mutual person.
Active
McLaren Capital Limited
Rory Tilson St Johnston is a mutual person.
Active
Camilla Bishop Limited
Camilla Bishop is a mutual person.
Active
Lamoutte Limited
Nina Michaelis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£55.64K
Increased by £7.62K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.47M
Decreased by £61.12K (-2%)
Total Liabilities
-£410.01K
Increased by £64.21K (+19%)
Net Assets
£2.06M
Decreased by £125.33K (-6%)
Debt Ratio (%)
17%
Increased by 2.94% (+22%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 7 Oct 2025
Patrick Robin David Paul (PSC) Resigned
2 Months Ago on 16 Aug 2025
Patrick Robin David Paul Resigned
2 Months Ago on 16 Aug 2025
Patrick Robin David Paul Resigned
2 Months Ago on 16 Aug 2025
Nina Michaelis Appointed
3 Months Ago on 7 Aug 2025
Mr Rory Tilson St Johnston Appointed
3 Months Ago on 7 Aug 2025
Mrs Camilla Bishop Appointed
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
David William Beech Resigned
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Cessation of Patrick Robin David Paul as a person with significant control on 16 August 2025
Submitted on 7 Oct 2025
Notification of a person with significant control statement
Submitted on 7 Oct 2025
Termination of appointment of Patrick Robin David Paul as a director on 16 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Patrick Robin David Paul as a secretary on 16 August 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Appointment of Mrs Camilla Bishop as a director on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Rory Tilson St Johnston as a director on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Nina Michaelis as a director on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Apr 2025
Repayment History
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