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Home > England & Wales Companies > FARMHOLT LTD
Company Information for

FARMHOLT LTD

THE BARN, MUSGRAVE FARM, HORNINGSEA ROAD,, FEN DITTON,, CAMBRIDGE,, CB5 8SZ,
Company Registration Number
05533014
Private Limited Company
Active

Company Overview

About Farmholt Ltd
FARMHOLT LTD was founded on 2005-08-10 and has its registered office in Cambridge,. The organisation's status is listed as "Active". Farmholt Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FARMHOLT LTD
 
Legal Registered Office
THE BARN, MUSGRAVE FARM, HORNINGSEA ROAD,
FEN DITTON,
CAMBRIDGE,
CB5 8SZ
Other companies in CB10
 
Filing Information
Company Number 05533014
Company ID Number 05533014
Date formed 2005-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205871610  
Last Datalog update: 2024-10-05 15:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMHOLT LTD
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Company Officers of FARMHOLT LTD

Current Directors
Officer Role Date Appointed
RACHEL FRANCES MATRONA MCCARTHY
 Director 2017-02-01
DAVID EDWARD SOUTHBY
 Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN DIANA GRAY STEPHENS
 Director 2015-02-01 2016-04-25
ANGELA SOUTHBY
 Company Secretary 2005-09-06 2012-09-01
ANGELA SOUTHBY
 Director 2005-09-06 2012-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-10 2005-09-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-10 2005-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL FRANCES MATRONA MCCARTHY MINGLE LANE RESIDENTS ASSOCIATION LIMITED Director 2010-08-17 CURRENT 1973-04-11 Active
DAVID EDWARD SOUTHBY FITNESS WORKS MANAGEMENT SERVICES LTD Director 2008-07-14 CURRENT 2008-07-14 Active
DAVID EDWARD SOUTHBY HURRINGTON LTD Director 2002-07-10 CURRENT 2002-04-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM 2 Trust Court, Vision Park Histon Cambridge Cambridgeshire CB24 9PW United Kingdom
2023-09-21CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-02Change of details for Mr David Edward Southby as a person with significant control on 2022-09-01
2022-09-02PSC04Change of details for Mr David Edward Southby as a person with significant control on 2022-09-01
2022-08-31Director's details changed for Mr David Edward Southby on 2022-08-30
2022-08-31CH01Director's details changed for Mr David Edward Southby on 2022-08-30
2022-08-30CESSATION OF DAVID EDWARD SOUTHBY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SOUTHBY
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SOUTHBY
2022-08-30PSC07CESSATION OF DAVID EDWARD SOUTHBY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055330140005
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-19PSC07CESSATION OF DAVID EDWARD SOUTHBY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL FRANCES MATRONA MCCARTHY
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18PSC04Change of details for Mr David Edward Southby as a person with significant control on 2017-10-03
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL FRANCES MATRONA MCCARTHY / 03/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SOUTHBY / 03/10/2017
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SOUTHBY
2017-03-23AP01DIRECTOR APPOINTED MS RACHEL MCCARTHY
2017-02-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN DIANA GRAY STEPHENS
2016-05-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AP01DIRECTOR APPOINTED DR LAUREN DIANA GRAY STEPHENS
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0110/08/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0110/08/12 ANNUAL RETURN FULL LIST
2012-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA SOUTHBY
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SOUTHBY
2012-04-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-22AR0110/08/11 FULL LIST
2011-01-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-22AR0110/08/10 FULL LIST
2010-03-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHBY / 19/08/2008
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA SOUTHBY / 19/08/2008
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-1488(2)RAD 06/09/05--------- SI 1@1=1 IC 1/2
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-09-06288bSECRETARY RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FARMHOLT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARMHOLT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-03 Outstanding CAMBRIDGE BUILDING SOCIETY
LEGAL CHARGE 2006-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-30 Outstanding ROBIN EDWARD SOUTHBY AND MARY JUDITH SOUTHBY
DEBENTURE 2005-11-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-08-31 £ 164,214
Creditors Due Within One Year 2013-08-31 £ 13,946
Creditors Due Within One Year 2012-08-31 £ 55,338
Creditors Due Within One Year 2012-08-31 £ 55,338
Creditors Due Within One Year 2011-08-31 £ 279,617
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARMHOLT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,225
Cash Bank In Hand 2012-08-31 £ 52,777
Cash Bank In Hand 2012-08-31 £ 52,777
Cash Bank In Hand 2011-08-31 £ 2,690
Current Assets 2013-08-31 £ 9,708
Current Assets 2012-08-31 £ 52,777
Current Assets 2012-08-31 £ 52,777
Current Assets 2011-08-31 £ 430,853
Debtors 2013-08-31 £ 6,483
Debtors 2011-08-31 £ 8,514
Secured Debts 2011-08-31 £ 164,214
Shareholder Funds 2012-08-31 £ 0
Stocks Inventory 2011-08-31 £ 419,649
Tangible Fixed Assets 2013-08-31 £ 2,455
Tangible Fixed Assets 2012-08-31 £ 3,274
Tangible Fixed Assets 2012-08-31 £ 3,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARMHOLT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FARMHOLT LTD
Trademarks
We have not found any records of FARMHOLT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMHOLT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FARMHOLT LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FARMHOLT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARMHOLT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARMHOLT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB5 8SZ