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Market Bosworth Farm Sales Limited

Market Bosworth Farm Sales Limited is an active company incorporated on 7 August 2002 with the registered office located in Leamington Spa, Warwickshire. Market Bosworth Farm Sales Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04505411
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 3 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
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 25 Station Road Hinckley Leicestershire LE10 1AP United Kingdom
Telephone
01455290144
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Agricultural Consultant • British • Lives in England • Born in Sep 1942
Director • Agriculture Consultant • British • Lives in England • Born in Feb 1944
Director • Agricultural Consultant • British • Lives in England • Born in Oct 1978
Director • Agricultural Consultant • British • Lives in England • Born in Sep 1973
Mr Philip John Larkin
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MB Farm Sales Limited
Jean Margaret Larkin and Anthony Talbot Larkin are mutual people.
Active
Larkins Agronomy & Farm Supplies Ltd
Philip John Larkin 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
£99.33K
Decreased by £41.14K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£379.02K
Decreased by £85.82K (-18%)
Total Liabilities
-£124.23K
Decreased by £86.27K (-41%)
Net Assets
£254.78K
Increased by £456 (0%)
Debt Ratio (%)
33%
Decreased by 12.51% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Timothy Thomas Larkin (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Mrs Jean Margaret Larkin Details Changed
3 Months Ago on 18 Jul 2025
Mr Philip John Larkin (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Mr Philip John Larkin (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Mr Timothy Thomas Larkin Details Changed
4 Months Ago on 23 Jun 2025
Jean Margaret Larkin (PSC) Resigned
2 Years 3 Months Ago on 7 Aug 2023
Anthony Talbot Larkin (PSC) Resigned
2 Years 3 Months Ago on 7 Aug 2023
Jean Margaret Larkin (PSC) Appointed
9 Years Ago on 6 Apr 2016
Anthony Talbot Larkin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 18 Sep 2025
Notification of Anthony Talbot Larkin as a person with significant control on 6 April 2016
Submitted on 22 Jul 2025
Notification of Jean Margaret Larkin as a person with significant control on 6 April 2016
Submitted on 22 Jul 2025
Secretary's details changed for Mrs Jean Margaret Larkin on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Timothy Thomas Larkin as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Philip John Larkin as a person with significant control on 26 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Philip John Larkin as a person with significant control on 23 June 2025
Submitted on 27 Jun 2025
Cessation of Anthony Talbot Larkin as a person with significant control on 7 August 2023
Submitted on 26 Jun 2025
Cessation of Jean Margaret Larkin as a person with significant control on 7 August 2023
Submitted on 26 Jun 2025
Director's details changed for Mr Timothy Thomas Larkin on 23 June 2025
Submitted on 24 Jun 2025
Repayment History
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