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CP Farming Ltd

CP Farming Ltd is an active company incorporated on 30 March 2019 with the registered office located in Malmesbury, Wiltshire. CP Farming Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11915066
Private limited company
Age
6 years
Incorporated 30 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Moat House
Grange Lane
Malmesbury
SN16 0ER
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • UK Manager • British • Lives in UK • Born in Feb 1989
Director • Danish • Lives in Denmark • Born in Sep 1949
Mr Troels Holch Povlsen
PSC • Danish • Lives in Denmark • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Lux Health Technologies Ltd
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Manton Agri Ltd
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
St. Stephen's Property (Westminster) Limited
Amy Kirsty Shirley is a mutual person.
Active
Nine United Properties UK Ltd
Amy Kirsty Shirley is a mutual person.
Active
Nu Property Management Ltd
Amy Kirsty Shirley is a mutual person.
Active
Nine United UK Limited
Amy Kirsty Shirley is a mutual person.
Active
Kennington Lane Limited
Amy Kirsty Shirley is a mutual person.
Active
42 BP Limited
Troels Holch Povlsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£492K
Increased by £17K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£26.54M
Increased by £805K (+3%)
Total Liabilities
-£7.12M
Increased by £868K (+14%)
Net Assets
£19.42M
Decreased by £63K (-0%)
Debt Ratio (%)
27%
Increased by 2.53% (+10%)
Latest Activity
Amy Kirsty Shirley Appointed
2 Days Ago on 7 Sep 2025
Troels Holch Povlsen Resigned
2 Days Ago on 7 Sep 2025
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Mr Troels Holch Povlsen Details Changed
5 Months Ago on 1 Apr 2025
Mr Troels Holch Povlsen (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Termination of appointment of Troels Holch Povlsen as a director on 7 September 2025
Submitted on 8 Sep 2025
Appointment of Amy Kirsty Shirley as a director on 7 September 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Change of details for Mr Troels Holch Povlsen as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Troels Holch Povlsen on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Resolutions
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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