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Martholme Farm Holdings Ltd

Martholme Farm Holdings Ltd is an active company incorporated on 5 July 2021 with the registered office located in Blackburn, Lancashire. Martholme Farm Holdings Ltd was registered 4 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
13493747
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Oct 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Martholme Farm
Great Harwood
Blackburn
Lancashire
BB6 7UJ
United Kingdom
Address changed on 7 Feb 2024 (1 year 10 months ago)
Previous address was Browfield Farm Back Lane Baxenden Accrington Lancashire BB5 2RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Sep 1959
Director • Farm Manager • British • Lives in England • Born in Apr 1958
Mrs Sarah Elizabeth Rhodes
PSC • British • Lives in England • Born in Sep 1959
Mr Peter Andrew Rhodes
PSC • British • Lives in England • Born in Apr 1958
Mr Simon Andrew Rhodes
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Martholme Farm Limited
Peter Andrew Rhodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 15 months
Cash in Bank
£105.04K
Increased by £105.04K (+10503800%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.63M
Increased by £3.63M (+362588800%)
Total Liabilities
-£1.37M
Increased by £1.37M (%)
Net Assets
£2.26M
Increased by £2.26M (+225646900%)
Debt Ratio (%)
38%
Increased by 37.77% (%)
Latest Activity
Mr Peter Andrew Rhodes Appointed
1 Month Ago on 24 Oct 2025
Mrs Sarah Elizabeth Rhodes (PSC) Details Changed
1 Month Ago on 24 Oct 2025
Richard Peter Rhodes (PSC) Appointed
1 Month Ago on 24 Oct 2025
Simon Andrew Rhodes (PSC) Appointed
1 Month Ago on 24 Oct 2025
Peter Andrew Rhodes (PSC) Appointed
1 Month Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Mrs Sarah Elizabeth Rhodes (PSC) Details Changed
7 Months Ago on 1 May 2025
Mrs Sarah Elizabeth Rhodes Details Changed
7 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 24 Apr 2025
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Documents
Resolutions
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Appointment of Mr Peter Andrew Rhodes as a director on 24 October 2025
Submitted on 29 Oct 2025
Notification of Peter Andrew Rhodes as a person with significant control on 24 October 2025
Submitted on 28 Oct 2025
Notification of Simon Andrew Rhodes as a person with significant control on 24 October 2025
Submitted on 28 Oct 2025
Notification of Richard Peter Rhodes as a person with significant control on 24 October 2025
Submitted on 28 Oct 2025
Repayment History
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