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Little Rollright Farm Limited

Little Rollright Farm Limited is an active company incorporated on 25 June 2015 with the registered office located in London, City of London. Little Rollright Farm Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09658088
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
24
Director • Finance Officer • British • Lives in UK • Born in Mar 1979
Director • Estate Manager • British • Lives in UK • Born in Jun 1972
Director • Publisher • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Aug 1967
Robert Anthony Laing
PSC • British • Lives in Jersey • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Rollright Estate (UK) Limited
John Howard Thorpe, Thomas Edward Hastings Macfarlane, and 1 more are mutual people.
Active
Macdoch Asset Management Limited
John Howard Thorpe, Mr Charles Alasdair Macleod, and 1 more are mutual people.
Active
Macdoch UK Limited
John Howard Thorpe, Mr Charles Alasdair Macleod, and 1 more are mutual people.
Active
J.T.Thorpe Limited
John Howard Thorpe is a mutual person.
Active
103/105 Comeragh Road (London W14) Limited
Michael John Ramsay is a mutual person.
Active
Breadalbane Properties Limited
Michael John Ramsay is a mutual person.
Active
Jayacee Holdings Limited
John Howard Thorpe is a mutual person.
Active
Jayacee Investments Limited
John Howard Thorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£156.99K
Increased by £74.67K (+91%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£739.66K
Increased by £165.31K (+29%)
Total Liabilities
-£539.4K
Increased by £198.16K (+58%)
Net Assets
£200.26K
Decreased by £32.85K (-14%)
Debt Ratio (%)
73%
Increased by 13.51% (+23%)
Latest Activity
Mr Michael John Ramsay Appointed
27 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registers Moved To Inspection Address
2 Months Ago on 8 Jul 2025
Hiral Kanzaria (PSC) Appointed
5 Months Ago on 1 Apr 2025
Katharine Jane Haggie (PSC) Appointed
5 Months Ago on 1 Apr 2025
William Allan Watson (PSC) Appointed
5 Months Ago on 1 Apr 2025
Graeme Robert Privett (PSC) Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr James Randall (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Appointment of Mr Michael John Ramsay as a director on 11 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 8 Jul 2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 8 Jul 2025
Notification of William Allan Watson as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Katharine Jane Haggie as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Hiral Kanzaria as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Graeme Robert Privett as a person with significant control on 1 November 2024
Submitted on 8 Nov 2024
Repayment History
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