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Ox Drove Farm Limited

Ox Drove Farm Limited is an active company incorporated on 7 March 2003 with the registered office located in Newbury, Hampshire. Ox Drove Farm Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691016
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (20 days remaining)
Address
Ox Drove Farm
Burghclere
Newbury
Hampshire
RG20 9DU
England
Address changed on 28 Nov 2023 (2 years ago)
Previous address was Heatherwold Stud Burghclere Newbury Berkshire RG20 9DU
Telephone
01635278289
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Dec 1953
H & H Holdings (Newbury) Ltd
PSC
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Mutual Companies
Horizon Bloodstock Limited
Michael John Caddy is a mutual person.
Active
H & H Holdings (Newbury) Limited
Michael John Caddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49
Decreased by £18.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£145.88K
Decreased by £9.58K (-6%)
Total Liabilities
-£4.51M
Increased by £135.03K (+3%)
Net Assets
-£4.37M
Decreased by £144.6K (+3%)
Debt Ratio (%)
3094%
Increased by 277.43% (+10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mrs Joanna Muir Details Changed
2 Years Ago on 28 Nov 2023
H & H Holdings (Newbury) Ltd (PSC) Details Changed
2 Years Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registered office address changed from Heatherwold Stud Burghclere Newbury Berkshire RG20 9DU to Ox Drove Farm Burghclere Newbury Hampshire RG20 9DU on 28 November 2023
Submitted on 28 Nov 2023
Change of details for H & H Holdings (Newbury) Ltd as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Secretary's details changed for Mrs Joanna Muir on 28 November 2023
Submitted on 28 Nov 2023
Certificate of change of name
Submitted on 13 Jun 2023
Certificate of change of name
Submitted on 1 Jun 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 21 Mar 2023
Repayment History
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