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Cowdenknowes Mains Farm Limited

Cowdenknowes Mains Farm Limited is an active company incorporated on 1 October 1946 with the registered office located in Earlston, Roxburgh, Ettrick and Lauderdale. Cowdenknowes Mains Farm Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
SC024599
Private limited company
Scottish Company
Age
78 years
Incorporated 1 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Black Hill Barn
Cowdenknowes Mains Farm
Earlston
Berwickshire
TD4 6AA
United Kingdom
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland
Telephone
01896848020
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Dec 1980
Director • Farmer • British • Lives in UK • Born in Jan 1949
Director • Veterinary Surgeon • Dutch • Lives in UK • Born in Jun 1984
Director • Farm Secretary • British • Lives in Scotland • Born in Jul 1945
Mrs Felicity Peto's 2024 Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr George Francis John Peto is a mutual person.
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Corniche Acquisition Co. Ltd
Mr George Francis John Peto is a mutual person.
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Ayax (UK) Acquisition Co. Ltd
Mr George Francis John Peto is a mutual person.
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Ubi Acquisition Co. Ltd
Mr George Francis John Peto is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.12K
Increased by £5.37K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.72M
Increased by £84.19K (+2%)
Total Liabilities
-£943.05K
Increased by £99.62K (+12%)
Net Assets
£3.77M
Decreased by £15.42K (-0%)
Debt Ratio (%)
20%
Increased by 1.79% (+10%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Francis Michael Morton Peto Resigned
1 Year Ago on 13 Aug 2024
Felicity Margaret Peto Resigned
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Felicity Margaret Peto (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mrs Felicity Peto's 2024 Trust (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Mrs Frederieke Peto Appointed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Francis Michael Morton Peto as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Felicity Margaret Peto as a director on 13 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 4 Jul 2024
Registered office address changed from Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland to Black Hill Barn Cowdenknowes Mains Farm Earlston Berwickshire TD4 6AA on 3 July 2024
Submitted on 3 Jul 2024
Cessation of Felicity Margaret Peto as a person with significant control on 30 June 2024
Submitted on 2 Jul 2024
Notification of Mrs Felicity Peto's 2024 Trust as a person with significant control on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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