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Mother Farm Limited

Mother Farm Limited is an active company incorporated on 14 August 2007 with the registered office located in Ledbury, Herefordshire. Mother Farm Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06341930
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Laddin Farm
Little Marcle
Ledbury
Herefordshire
HR8 2LB
England
Same address for the past 4 years
Telephone
01432820920
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Laddin Farm LLP
Harry William Chase and James Dashwood Chase are mutual people.
Active
The Skincare Farm Limited
James Dashwood Chase is a mutual person.
Active
Rosemaund Farm Distillery Limited
James Dashwood Chase is a mutual person.
Active
Aesthesis Ventures LLP
James Dashwood Chase is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £541K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.05M
Decreased by £3.16M (-20%)
Total Liabilities
-£916K
Decreased by £2.38M (-72%)
Net Assets
£12.13M
Decreased by £783K (-6%)
Debt Ratio (%)
7%
Decreased by 13.3% (-65%)
Latest Activity
Charge Satisfied
4 Days Ago on 19 Jan 2026
Charge Satisfied
4 Days Ago on 19 Jan 2026
Abridged Accounts Submitted
1 Month Ago on 16 Dec 2025
Ms Deborah Janice Huson Appointed
4 Months Ago on 25 Sep 2025
Kate Jane Chase Resigned
4 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Sep 2023
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Documents
Certificate of change of name
Submitted on 21 Jan 2026
Satisfaction of charge 063419300013 in full
Submitted on 19 Jan 2026
Satisfaction of charge 063419300014 in full
Submitted on 19 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Appointment of Ms Deborah Janice Huson as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Kate Jane Chase as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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