Ltd Facts The UK company register, as filed

Register entry · No. 02503242

BERWICK HALL FARM LIMITED

Active Private Limited Company Incorporated 17 May 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,005,084.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 1990 (36 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLE FARM, STAMBOURNE ROAD, FINCHINGFIELD, ESSEX, ENGLAND, CM7 4PG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

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

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. BERWICK HALL FARM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £85,262 £6,005,084 6
30 Sep 2024 not published not published £159,061 £6,119,044 6
30 Sep 2023 not published £-182,980 £2,005 £6,471,179 6
30 Sep 2022 * not published £-333,222 £665,032 £6,654,159 6

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Alison Clark Director 31 Mar 1999 — June 1960 British · England
Frederick James Clark Director 26 Nov 2019 — October 1990 British · England
William George Clark Director 10 Nov 2020 — June 1992 British · England
Edward John Clark Underwriter Director 10 Nov 2020 — February 1994 British · England
Jane Alison Clark Secretary 31 Mar 1999 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William George Clark Voting rights 25 to 50 percent 9 Sep 2022 — June 1992 British · England
Mr Frederick James Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Sep 2022 — October 1990 British · England
Mr Edward John Clark Voting rights 25 to 50 percent 9 Sep 2022 — February 1994 British · England

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 BERWICK HALL FARM LIMITED still trading?

The register shows BERWICK HALL FARM LIMITED as active.

What does BERWICK HALL FARM LIMITED do?

It files the industry code 01500 (Mixed farming).

When was BERWICK HALL FARM LIMITED set up?

It was incorporated on 17 May 1990.

When are BERWICK HALL FARM LIMITED's accounts due?

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

When is BERWICK HALL FARM LIMITED's next confirmation statement due?

By 13 April 2027.

Who runs BERWICK HALL FARM LIMITED?

BERWICK HALL FARM LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01500), active, set up around the same time. More in this industry →

  1. 02568901 ROGERS FARM LTD Active Private Limited Company Inc. 14 Dec 1990 01500 · Mixed farming
  2. SC128765 LUTTON & CO. LTD Active Private Limited Company Inc. 29 Nov 1990 01500 · Mixed farming
  3. 02562580 WELWYN HOME FARM ENTERPRISES LIMITED Active Private Limited Company Inc. 27 Nov 1990 01500 · Mixed farming
  4. 02559709 BURGOYNES (LYONSHALL) LIMITED Active Private Limited Company Inc. 19 Nov 1990 01500 · Mixed farming
  5. 02559465 DENNIS CLOTHIER & SONS LIMITED Active Private Limited Company Inc. 16 Nov 1990 01500 · Mixed farming

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House