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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
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Officer • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Aug 1967
Director • Estate Manager • British • Lives in UK • Born in Jun 1972
Director • Publisher • British • Lives in UK • Born in Jun 1961
BB Shelf 4 LLP
PSC
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 (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£234.88K
Increased by £77.88K (+50%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.58M
Increased by £841.79K (+114%)
Total Liabilities
-£958.37K
Increased by £418.97K (+78%)
Net Assets
£623.07K
Increased by £422.81K (+211%)
Debt Ratio (%)
61%
Decreased by 12.32% (-17%)
Latest Activity
Bb Shelf 4 Llp (PSC) Appointed
2 Months Ago on 29 Aug 2025
William Allan Watson (PSC) Resigned
2 Months Ago on 29 Aug 2025
Michael David Foster (PSC) Resigned
2 Months Ago on 29 Aug 2025
Alan James Ive (PSC) Resigned
2 Months Ago on 29 Aug 2025
Trevor Warmington (PSC) Resigned
2 Months Ago on 29 Aug 2025
David Craig Davies (PSC) Resigned
2 Months Ago on 29 Aug 2025
Paul Dennis Pirouet (PSC) Resigned
2 Months Ago on 29 Aug 2025
Catherine Elizabeth Thompson (PSC) Resigned
2 Months Ago on 29 Aug 2025
Toby Lloyd Crooks (PSC) Resigned
2 Months Ago on 29 Aug 2025
Katharine Jane Haggie (PSC) Resigned
2 Months Ago on 29 Aug 2025
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Documents
Cessation of Matthew James Christensen as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Alex Jones as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Kristina Volodeva as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Kulwarn Singh Nagra as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Mark Harris as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Steven George Ross as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Paul Simon Huggins as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of David Gustave Goar as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of John-Paul Meagher as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of James Randall as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Repayment History
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