Company information:
Ascott Farms Limited (No: 01117622)
Address: ASCOTT ESTATE OFFICE, WING, LEIGHTON BUZZARD, BEDFORDSHIRE,, LU7 0PS
Status: Active
Incorporated: 06-Nov-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: MATTHEW CLARKE ( DOB: Mar-1963 From: Mar-2024 )
Current Director: ANTHONY JAMES DE ROTHSCHILD ( DOB: Jan-1977 From: Oct-2010 )
Current Director: ALAN LESLIE ( DOB: Nov-1964 From: Mar-2024 )
Current Secretary: ANTHONY JAMES DE ROTHSCHILD ( DOB: Jan-1977 From: Mar-2007 )
Resigned Director: PATRICK JOHN KINCAID AUBREY-FLETCHER ( DOB: Oct-1955 From: Feb-2000 To: Mar-2007 )
Resigned Director: EVELYN DE ROTHSCHILD ( DOB: Aug-1931 From: Jul-1992 To: Sep-2018 )
Resigned Director: VICTORIA LOU DE ROTHSCHILD ( DOB: Sep-1949 From: Oct-1993 To: Mar-2000 )
Resigned Director: JESSICA DE ROTHSCHILD ( DOB: Jun-1974 From: Jun-2016 To: Apr-2024 )
Resigned Director: LYNN FORESTER DE ROTHSCHILD ( DOB: Jul-1954 From: Sep-2018 To: Oct-2018 )
Resigned Director: GRAHAM JAMES HEARNE ( DOB: Nov-1937 From: Jul-1992 To: Sep-2018 )
Resigned Director: PAUL DAVID HUNSTON ( DOB: Sep-1960 From: May-2015 To: Oct-2018 )
Resigned Director: DAVID MACKENZIE DONALD MILLS ( DOB: May-1944 From: Sep-2018 To: Oct-2018 )
Resigned Director: MICHAEL RICHARD PILGRIM ( DOB: Mar-1972 From: Oct-2010 To: Feb-2014 )
Resigned Director: AMSCHEL MAYER JAMES ROTHSCHILD ( DOB: Apr-1955 From: Jul-1992 To: Apr-1994 )
Resigned Secretary: PATRICK JOHN KINCAID AUBREY-FLETCHER ( From: May-1997 To: Mar-2007 )
Resigned Secretary: SOLOMON BERNARD GILINSKY ( DOB: Sep-1933 From: Jul-1992 To: May-1997 )
Persons of Significant Control:
Mr Anthony Leonard Chapman, Wing, Leighton Buzzard, Bedfordshire,, LU7 0PS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-19)
Sir Graham James Hearne, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Sir Evelyn De Rothschild, Wing, Leighton Buzzard, Bedfordshire,, LU7 0PS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Mr Paul David Hunston, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-19)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 43,138,863 | 48,418,768 | 48,520,441 | 43138863.0,48418768.0,48520441.0 |
| Fixed assets / Property, plant and equipment | 30,568,415 | 29,959,136 | 29,886,290 | 30568415.0,29959136.0,29886290.0 |
| Fixed assets / Investments, fixed assets | 8,380,448 | 57,346 | 48,942 | 8380448.0,57346.0,48942.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 78,334 | 57,345 | 48,941 | 78334.0,57345.0,48941.0 |
| Fixed assets / Investment property | 4,190,000 | 18,402,286 | 18,585,209 | 4190000.0,18402286.0,18585209.0 |
| Current assets | 1,345,249 | 2,354,731 | 2,392,836 | 1345249.0,2354731.0,2392836.0 |
| Current assets / Total inventories | 576,590 | 576590.0,0.0,0.0 | ||
| Current assets / Debtors | 657,723 | 505,486 | 791,501 | 657723.0,505486.0,791501.0 |
| Current assets / Cash at bank and on hand | 110,936 | 460,622 | 195,805 | 110936.0,460622.0,195805.0 |
| Net current assets (liabilities) | -460,964 | 1,773,427 | 1,305,235 | -460964.0,1773427.0,1305235.0 |
| Total assets less current liabilities | 42,677,899 | 50,192,195 | 49,825,676 | 42677899.0,50192195.0,49825676.0 |
| Provisions for liabilities, balance sheet subtotal | 4,504,406 | 7,820,388 | 7,864,018 | 4504406.0,7820388.0,7864018.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,504,406 | 7,820,388 | 7,864,018 | 4504406.0,7820388.0,7864018.0 |
| Net assets (liabilities) | 27,705,566 | 32,004,430 | 31,664,979 | 27705566.0,32004430.0,31664979.0 |
| Equity / share capital and reserves | 27,705,566 | 32,004,430 | 31,664,979 | 27705566.0,32004430.0,31664979.0 |