Register entry · No. 07998330
FIR FARM HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 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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Last filed accounts
Net assets £16,059,522.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 20 Mar 2012 (14 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, BRISTOL, UNITED KINGDOM, BS8 1BQ
As filed with Companies House. -
Nature of business
- 01500 Mixed farming
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Accounts
- Next due
- 28 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Apr 2027
- Last made up to
- 20 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FIR FARM HOLDINGS LIMITED current
- FIR FARM LIMITED earlier
- WYNNSTAY LINCOLN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £177,003 | £16,059,522 | 10 |
| 30 Sep 2024 | not published | not published | £14,016 | £16,443,367 | 5 |
| 30 Sep 2023 | not published | not published | £74,219 | £16,881,490 | 3 |
| 30 Sep 2022 | not published | not published | £59,882 | £17,835,950 | 3 |
| 30 Sep 2021 | not published | not published | £54,228 | £8,184,496 | 4 |
| 30 Sep 2020 | not published | not published | £83,341 | £8,602,582 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan Parker | Director | 20 Mar 2012 | — | May 1956 | British · United Kingdom |
| Jane Hermione Parker Company Director | Director | 31 May 2013 | — | March 1969 | British · United Kingdom |
| Louis Michael Rudston Fell Director | Director | 30 Mar 2023 | — | February 1980 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jane Hermione Parker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1969 | British · United Kingdom |
| Sir Alan Parker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1956 | British · United Kingdom |
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 FIR FARM HOLDINGS LIMITED still trading?
The register shows FIR FARM HOLDINGS LIMITED as active.
What does FIR FARM HOLDINGS LIMITED do?
It files the industry code 01500 (Mixed farming).
When was FIR FARM HOLDINGS LIMITED set up?
It was incorporated on 20 March 2012.
When are FIR FARM HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 June 2027. The last accounts were made up to 30 September 2025.
When is FIR FARM HOLDINGS LIMITED's next confirmation statement due?
By 3 April 2027.
Who runs FIR FARM HOLDINGS LIMITED?
FIR FARM HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House