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Airfield Farms Holdings Limited

Airfield Farms Holdings Limited is an active company incorporated on 29 April 2019 with the registered office located in Lutterworth, Leicestershire. Airfield Farms Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11966762
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bruntingthorpe Airfield Proving Ground
Bruntingthorpe
Nr Lutterworth
Leicestershire
LE17 5QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Oct 1960
Ndlovu Enterprises Limited
PSC
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Mutual Companies
Walton Family Estates Limited
David William Walton, John Rees Walton, and 1 more are mutual people.
Active
Airfield Farms Sulby Limited
David William Walton, John Rees Walton, and 1 more are mutual people.
Active
Walton Family Holdings Limited
David William Walton, John Rees Walton, and 1 more are mutual people.
Active
Sulby Hall Farm Limited
John Rees Walton is a mutual person.
Active
JRW Automotive Services Limited
John Rees Walton is a mutual person.
Active
Foxglade Showjumping Limited
John Rees Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £4.84K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.38K
Increased by £1.47K (+6%)
Total Liabilities
-£2.08K
Decreased by £110 (-5%)
Net Assets
£23.29K
Increased by £1.58K (+7%)
Debt Ratio (%)
8%
Decreased by 0.96% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Miss Elizabeth Mary Walton Details Changed
8 Months Ago on 1 Mar 2025
John Rees Walton (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Ndlovu Enterprises Limited (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
John Rees Walton (PSC) Appointed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 1 May 2025
Director's details changed for Miss Elizabeth Mary Walton on 1 March 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Notification of John Rees Walton as a person with significant control on 2 May 2024
Submitted on 26 Jul 2024
Cessation of John Rees Walton as a person with significant control on 22 May 2024
Submitted on 26 Jul 2024
Withdrawal of a person with significant control statement on 24 July 2024
Submitted on 24 Jul 2024
Notification of Ndlovu Enterprises Limited as a person with significant control on 22 May 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 19 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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