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Pirton Grange Farms Limited

Pirton Grange Farms Limited is an active company incorporated on 27 January 2017 with the registered office located in Royston, Hertfordshire. Pirton Grange Farms Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10587956
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Lake House
Market Hill
Royston
Herts
SG8 9JN
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in England • Born in Jun 1980
Mrs Isabelle Sophie Jane Middleton
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
North Herts Farmers Holding Company Limited
Brian Anthony Shaw and Isabelle Sophie Jane Middleton are mutual people.
Active
Mrs. Middleton Limited
Isabelle Sophie Jane Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£111.88K
Decreased by £64.09K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Increased by £12.45K (0%)
Total Liabilities
-£154.51K
Decreased by £45.81K (-23%)
Net Assets
£2.54M
Increased by £58.25K (+2%)
Debt Ratio (%)
6%
Decreased by 1.73% (-23%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mrs Isabelle Sophie Jane Middleton (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Brian Anthony Shaw (PSC) Resigned
7 Months Ago on 24 Mar 2025
Geraldine Cynthia Shaw (PSC) Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Mrs Isabelle Sophie Jane Middleton as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Cessation of Brian Anthony Shaw as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Cessation of Geraldine Cynthia Shaw as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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