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Fairfields Farm Produce Limited

Fairfields Farm Produce Limited is an active company incorporated on 24 January 2014 with the registered office located in Colchester, Essex. Fairfields Farm Produce Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08860351
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
Fairfields Farm
Fordham Road, Wormingford
Colchester
CO6 3AQ
Same address since incorporation
Telephone
01206241613
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Secretary • Director • PSC • Farmer • British • Lives in England • Born in Jan 1979
Director • Secretary • Company Director / Chairman • British • Lives in England • Born in May 1956
Director • PSC • None • British • Lives in England • Born in Mar 1979
Director • Consultant • British • Lives in England • Born in Apr 1966
Director • Chartered Certified Accountant • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfields Farming Company Limited
Mrs Laura Angela Strathern, Mr Robert Allan Strathern, and 1 more are mutual people.
Active
Fairfields Feedstock Limited
Mrs Laura Angela Strathern and Mr Robert Allan Strathern are mutual people.
Active
Chelmsford Golf Club Limited(The)
David Alexander Nairn is a mutual person.
Active
Sirgan Consultants Limited
David Alexander Nairn is a mutual person.
Active
Birch Airfield Composting Services Limited
Mr Robert Allan Strathern is a mutual person.
Active
Sirgan Property Investments Limited
David Alexander Nairn is a mutual person.
Active
Glenbate Ltd
Mr Richard James Glennan is a mutual person.
Dissolved
RJG Connections Ltd
Mr Richard James Glennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£31.9K
Increased by £28.92K (+970%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 2 (-6%)
Total Assets
£4.8M
Increased by £1.63M (+52%)
Total Liabilities
-£3M
Increased by £798.14K (+36%)
Net Assets
£1.8M
Increased by £835.21K (+87%)
Debt Ratio (%)
62%
Decreased by 7.02% (-10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Mr David Alexander Nairn Appointed
6 Months Ago on 1 Apr 2025
Robert Allan Strathern Resigned
6 Months Ago on 1 Apr 2025
Mr David Alexander Nairn Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Ashley Paul Malpass Appointed
1 Year 11 Months Ago on 18 Oct 2023
Mr Simon James Heard Appointed
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
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Documents
Appointment of Mr David Alexander Nairn as a director on 1 April 2025
Submitted on 20 May 2025
Appointment of Mr David Alexander Nairn as a secretary on 1 April 2025
Submitted on 20 May 2025
Termination of appointment of Robert Allan Strathern as a secretary on 1 April 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 7 Feb 2024
Appointment of Mr Simon James Heard as a director on 18 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Ashley Paul Malpass as a director on 18 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Repayment History
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