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Farm Field Fresh Ltd

Farm Field Fresh Ltd is an active company incorporated on 23 January 2009 with the registered office located in Lanark, Lanarkshire. Farm Field Fresh Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC353927
Private limited company
Scottish Company
Age
17 years
Incorporated 23 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (10 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 January 2026 (4 days remaining)
Learn more about Farm Field Fresh Ltd
Contact
Address
Townhead Farm
Sandilands
Lanark
ML11 9UA
Scotland
Same address for the past 9 years
Telephone
01501822733
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
James Hamilton Prentice
Director • British • Lives in Scotland • Born in Mar 1968
Mr James Hamilton Prentice
PSC • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
JHP Transport (Holdings) Limited
James Hamilton Prentice is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£110
Decreased by £49.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£353.17K
Decreased by £96.19K (-21%)
Total Liabilities
-£351.51K
Increased by £97.88K (+39%)
Net Assets
£1.66K
Decreased by £194.07K (-99%)
Debt Ratio (%)
100%
Increased by 43.09% (+76%)
See 10 Year Full Financials
Latest Activity
James Frame Warnock (PSC) Resigned
1 Month Ago on 22 Dec 2025
James Frame Warnock Resigned
1 Month Ago on 22 Dec 2025
Carol-Anne Warnock Resigned
1 Month Ago on 12 Dec 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
12 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Mar 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 31 Jan 2023
Charge Satisfied
3 Years Ago on 14 Oct 2022
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Documents
Cessation of James Frame Warnock as a person with significant control on 22 December 2025
Submitted on 12 Jan 2026
Termination of appointment of James Frame Warnock as a director on 22 December 2025
Submitted on 12 Jan 2026
Termination of appointment of Carol-Anne Warnock as a director on 12 December 2025
Submitted on 12 Jan 2026
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 23 January 2024 with no updates
Submitted on 16 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 21 Mar 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Satisfaction of charge SC3539270001 in full
Submitted on 14 Oct 2022
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Repayment History
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