NORTH PERROTT FRUIT FARM LIMITED

Active Private Limited Company Incorporated 28 Mar 2012

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 25 Apr 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (2 paid off).
Companies House register
Clear
Trading history
Incorporated 28 Mar 2012 (14 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
As filed with Companies House.
Nature of business
- 35110 Production of electricity
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
AUDIT EXEMPTION SUBSIDIARY
Confirmation statement

Next due
25 Apr 2027

Last made up to
11 Apr 2026
Charges

Outstanding
0

All time
2
Names
1. NORTH PERROTT FRUIT FARM LIMITED 5 Aug 2015 – now
2. LIGHTSOURCE SPV 83 LIMITED 28 Mar 2012 – 5 Aug 2015

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Viners Energy Limited company · 09653539 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	—

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 NORTH PERROTT FRUIT FARM LIMITED still trading?

The register shows NORTH PERROTT FRUIT FARM LIMITED as active.

What does NORTH PERROTT FRUIT FARM LIMITED do?

It files the industry code 35110 (Production of electricity).

When was NORTH PERROTT FRUIT FARM LIMITED set up?

It was incorporated on 28 March 2012.

When are NORTH PERROTT FRUIT FARM LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is NORTH PERROTT FRUIT FARM LIMITED's next confirmation statement due?

By 25 April 2027.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
24 Apr 2026	CS01	Confirmation statement, no changes, made up to 11 Apr 2026	3	PDF ↓
11 Apr 2026	AA	Accounts (audit exemption subsiduary), made up to 30 Jun 2025	17	PDF ↓
11 Apr 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/25	104	PDF ↓
11 Apr 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/25	3	PDF ↓
11 Apr 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/25	1	PDF ↓
24 Apr 2025	CS01	Confirmation statement, no changes, made up to 11 Apr 2025	3	PDF ↓
19 Mar 2025	AA	Accounts (audit exemption subsiduary), made up to 30 Jun 2024	16	PDF ↓
19 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	97	PDF ↓
19 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	3	PDF ↓
19 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	1	PDF ↓
15 Apr 2024	CS01	Confirmation statement, no changes, made up to 11 Apr 2024	3	PDF ↓
3 Apr 2024	AA	Accounts (audit exemption subsiduary), made up to 30 Jun 2023	16	PDF ↓
3 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	95	PDF ↓
3 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	3	PDF ↓
3 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	1	PDF ↓
7 Sep 2023	TM01	Director left: Laura Gemma Halstead	1	PDF ↓
18 Apr 2023	CS01	Confirmation statement, no changes, made up to 11 Apr 2023	3	PDF ↓
28 Mar 2023	AA	Accounts (audit exemption subsiduary), made up to 30 Jun 2022	16	PDF ↓
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	92	PDF ↓
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	3	PDF ↓
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	1	PDF ↓
26 Apr 2022	CH04	Change corporate secretary company with change date: Octopus Company Secretarial Services Limited	1	PDF ↓
14 Apr 2022	AUD	Auditors resignation company	8	PDF ↓
11 Apr 2022	CS01	Confirmation statement, no changes, made up to 11 Apr 2022	3	PDF ↓
14 Mar 2022	AA	Accounts (audit exemption subsiduary), made up to 30 Jun 2021	15	PDF ↓
14 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	94	PDF ↓
14 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	1	PDF ↓
14 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	3	PDF ↓
23 Feb 2022	CH01	Director's details changed: Mrs Laura Gemma Halstead	2	PDF ↓
24 Nov 2021	CH01	Director's details changed: Harry Peter Manisty	2	PDF ↓
25 Apr 2021	CS01	Confirmation statement, no changes, made up to 11 Apr 2021	3	PDF ↓
24 Jan 2021	AP01	Director appointed: Mrs Laura Gemma Halstead	2	PDF ↓
24 Jan 2021	AP01	Director appointed: Harry Peter Manisty	2	PDF ↓
24 Jan 2021	TM01	Director left: Paul Stephen Latham	1	PDF ↓
24 Jan 2021	TM01	Director left: David Hastings	1	PDF ↓
24 Jan 2021	TM01	Director left: Christopher Peter Gaydon	1	PDF ↓
30 Oct 2020	AA	Accounts (small), made up to 30 Jun 2020	18	PDF ↓
26 Aug 2020	CH01	Director's details changed: Mr Thomas James Rosser	2	PDF ↓
23 Apr 2020	CS01	Confirmation statement, no changes, made up to 11 Apr 2020	3	PDF ↓
16 Jan 2020	MR04	Charge satisfied	4	PDF ↓
10 Dec 2019	AA	Accounts (small), made up to 30 Jun 2019	18	PDF ↓
20 Nov 2019	TM01	Director left: Sarah Mary Grant	1	PDF ↓
18 Apr 2019	AP01	Director appointed: Mr Thomas James Rosser	2	PDF ↓
17 Apr 2019	CS01	Confirmation statement, with changes, made up to 11 Apr 2019	4	PDF ↓
3 Jan 2019	AP04	Appoint corporate secretary company with name date: Octopus Company Secretarial Services Limited	2	PDF ↓
3 Jan 2019	AP01	Director appointed: Mr David Hastings	2	PDF ↓
28 Dec 2018	TM01	Director left: Filippo Malvezzi Campeggi	1	PDF ↓
15 Nov 2018	TM02	Secretary left: Sharna Ludlow	1	PDF ↓
26 Oct 2018	AA	Accounts (small), made up to 30 Jun 2018	18	PDF ↓
8 Sep 2018	CH01	Director's details changed: Mr Paul Stephen Latham	2	PDF ↓

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

NORTH PERROTT FRUIT FARM LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names