Ltd Facts The UK company register, as filed

Register entry · No. 01711151

LILLIFARMS LIMITED

Active Private Limited Company Incorporated 31 Mar 1983

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,571,249.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Mar 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LILLIFARMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £430,788 £2,571,249 4
30 Sep 2024 not published not published £453,641 £2,598,932 4
30 Sep 2023 not published not published £285,923 £2,646,216 4
30 Sep 2022 not published not published £79,052 £2,569,943 7
30 Sep 2021 not published not published £679,073 £2,311,758 8
30 Sep 2020 * not published not published £1,243,430 £2,234,262 8

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Pallister · Director, named in the accounts to 30 Sep 2025
  • Promenade Secretaries Limited · Secretary, named in the accounts to 30 Sep 2025
  • P Baughen · Director, named in the accounts to 30 Sep 2025
  • K M Astor · Director, named in the accounts to 30 Sep 2025
  • C Astor · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quadrangle Nominees Limited company · 02455577 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Quadrangle Trustee Company company · 01183133 · United Kingdom Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — —
Promenade Trustee Company Limited company · 04170966 · United Kingdom Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LILLIFARMS LIMITED still trading?

The register shows LILLIFARMS LIMITED as active.

What does LILLIFARMS LIMITED do?

It files the industry code 01110 (Growing of cereals (except rice), leguminous crops and oil seeds).

When was LILLIFARMS LIMITED set up?

It was incorporated on 31 March 1983.

When are LILLIFARMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LILLIFARMS LIMITED's next confirmation statement due?

By 9 July 2027.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 01801197 STAYNOR FARMS LIMITED Active Private Limited Company Inc. 19 Mar 1984 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 01797904 R.A. AND K.M. GARRETT LIMITED Active Private Limited Company Inc. 7 Mar 1984 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 01796048 CATON AGRICULTURAL LIMITED Active Private Limited Company Inc. 29 Feb 1984 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 01793553 NOBLECASTLE LIMITED Active Private Limited Company Inc. 21 Feb 1984 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 01780734 HOVERSTOCK LIMITED Active Private Limited Company Inc. 23 Dec 1983 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House