Register entry · No. 03164604
BIRCHANGER HALL FARMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £126,180 to £49,668 in a year.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 23 Feb 1996 (30 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LAKE HOUSE, MARKET HILL, ROYSTON, ENGLAND, SG8 9JN
As filed with Companies House. -
Nature of business
- 01110 Growing of cereals (except rice), leguminous crops and oil seeds
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 7 Apr 2027
- Last made up to
- 24 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BIRCHANGER HALL FARMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £49,668 | £1,558,809 | 3 |
| 31 May 2024 | not published | not published | £126,180 | £1,577,801 | 3 |
| 31 May 2023 | not published | not published | £108,651 | £1,596,022 | 2 |
| 31 May 2022 | not published | not published | £39,895 | £1,560,544 | 5 |
| 31 May 2021 | not published | not published | — | £1,586,069 | 5 |
| 31 May 2020 | not published | not published | — | £1,619,109 | 5 |
* 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pauline Ann Leyns Farmer | Director | 23 Feb 1996 | — | October 1941 | British · United Kingdom |
| Kirstin Sarah Leggate Travel Agent | Director | 5 May 2008 | — | July 1972 | British · England |
| Anna Ingrid Dalrymple House Wife | Director | 5 May 2008 | — | March 1974 | British · South Africa |
| Pauline Ann Leyns Farmer | Secretary | 23 Feb 1996 | — | October 1941 | British · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Amanda Lloyd Woodd | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Oct 2024 | — | July 1972 | British · United Kingdom |
| Mrs Kirstin Sarah Leggate | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Oct 2024 | — | July 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIRCHANGER HALL FARMS LIMITED still trading?
The register shows BIRCHANGER HALL FARMS LIMITED as active.
What does BIRCHANGER HALL FARMS LIMITED do?
It files the industry code 01110 (Growing of cereals (except rice), leguminous crops and oil seeds).
When was BIRCHANGER HALL FARMS LIMITED set up?
It was incorporated on 23 February 1996.
When are BIRCHANGER HALL FARMS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is BIRCHANGER HALL FARMS LIMITED's next confirmation statement due?
By 7 April 2027.
Who runs BIRCHANGER HALL FARMS LIMITED?
BIRCHANGER HALL FARMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House