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Minshull Farms Holdings Limited

Minshull Farms Holdings Limited is an active company incorporated on 14 February 2025 with the registered office located in Kenilworth, West Midlands. Minshull Farms Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16252475
Private limited company
Age
10 months
Incorporated 14 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 November 2026 (10 months remaining)
Learn more about Minshull Farms Holdings Limited
Contact
Address
Chase Farm
Birmingham Road
Kenilworth
CV8 1PT
England
Address changed on 5 Sep 2025 (4 months ago)
Previous address was Dafferns Llp One Eastwood Harry Weston Road Coventry CV3 2UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Samuel John Minshull
Director • Farmer • British • Lives in UK • Born in Feb 1968
Jacqueline Heidi Minshull
Director • Accountant • British • Lives in UK • Born in Oct 1969
Mr Samuel John Minshull
PSC • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Minshull Limited
Samuel John Minshull is a mutual person.
Active
Minshull Farms Limited
Jacqueline Heidi Minshull is a mutual person.
Active
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Financials
Minshull Farms Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
4 Months Ago on 5 Sep 2025
Accounting Period Extended
4 Months Ago on 5 Sep 2025
Mr Samuel John Minshull Details Changed
4 Months Ago on 28 Aug 2025
Mr Samuel John Minshull (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Mrs Jacqueline Heidi Minshull Details Changed
4 Months Ago on 28 Aug 2025
Mr Samuel John Minshull (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Sheila Valerie Minshull (PSC) Resigned
5 Months Ago on 31 Jul 2025
Mr Samuel John Minshull (PSC) Details Changed
9 Months Ago on 27 Mar 2025
Sheila Valerie Minshull (PSC) Appointed
9 Months Ago on 27 Mar 2025
Incorporated
10 Months Ago on 14 Feb 2025
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Documents
Director's details changed for Mr Samuel John Minshull on 28 August 2025
Submitted on 5 Sep 2025
Change of details for Mr Samuel John Minshull as a person with significant control on 28 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mrs Jacqueline Heidi Minshull on 28 August 2025
Submitted on 5 Sep 2025
Registered office address changed from Dafferns Llp One Eastwood Harry Weston Road Coventry CV3 2UB England to Chase Farm Birmingham Road Kenilworth CV8 1PT on 5 September 2025
Submitted on 5 Sep 2025
Current accounting period extended from 28 February 2026 to 31 March 2026
Submitted on 5 Sep 2025
Change of details for Mr Samuel John Minshull as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Cessation of Sheila Valerie Minshull as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Change of details for Mr Samuel John Minshull as a person with significant control on 27 March 2025
Submitted on 10 Apr 2025
Notification of Sheila Valerie Minshull as a person with significant control on 27 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 3 Apr 2025
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Repayment History
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