Company information:
Kemble Farms Limited (No: 03329993)
Address: THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU
Status: Active
Incorporated: 03-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: ALLEN CHRISTOPHER BERTRAM BATHURST ( DOB: Mar-1961 From: Jul-2013 )
Current Director: PETER WILLIAM JAMES CLEGG ( DOB: Apr-1963 From: Feb-2018 )
Current Director: JAMES FELTON SOMERS HERVEY-BATHURST ( DOB: Dec-1949 From: Mar-2018 )
Current Director: ROGER HUGH KNIGHT SEELIG ( DOB: Jan-1945 From: Jul-2013 )
Current Secretary: PETER WILLIAM JAMES CLEGG ( From: Dec-2017 )
Resigned Director: DAVID COLSTON JOHN BALL ( From: Apr-1998 To: Feb-2014 )
Resigned Director: ANTHONY OSCAR COLBURN ( DOB: Apr-1954 From: Jul-1997 To: Jul-2013 )
Resigned Director: CAROLE MARY FARMAR ( From: Mar-1997 To: Jul-2013 )
Resigned Director: HUGH ALEXANDER PEREGRINE FARMAR ( From: Jun-1997 To: Jul-2013 )
Resigned Director: SAMUEL HUGH GREGORY FARMAR ( From: Mar-2007 To: Jul-2013 )
Resigned Director: JAMES FELTON SOMERS HERVEY-BATHURST ( DOB: Dec-1949 From: Jul-2013 To: Dec-2016 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Mar-1997 To: Mar-1997 )
Resigned Director: NICOLA EMILY PACK ( From: Mar-2007 To: Jul-2013 )
Resigned Director: GREGORY JOHN PHILIPS ( DOB: May-1918 From: Mar-1997 To: Jun-1997 )
Resigned Director: LAVINIA RUTH RANK ( DOB: Oct-1952 From: Mar-1997 To: Jul-2013 )
Resigned Director: COLIN ROWLAND HOPWOOD RANK ( DOB: Sep-1948 From: Jun-1997 To: Jul-2013 )
Resigned Director: JAMES BENJAMIN RANK ( DOB: Feb-1974 From: Sep-2004 To: Jul-2013 )
Resigned Director: REBECCA LUCY SANCHEZ ( From: Sep-2004 To: Jul-2013 )
Resigned Secretary: EDWARD PHILIP CHARLES ALLSOP ( From: Jul-2013 To: Dec-2017 )
Resigned Secretary: CAROLE MARY FARMAR ( From: Mar-1997 To: Jul-2013 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Mar-1997 To: Mar-1997 )
Persons of Significant Control:
Mr Peter William James Clegg, The Bathurst Estate Office Cirencester Park, Cirencester, Gloucestershire, GL7 2BU: Has significant influence or control (Notified: 2018-02-27)
Mr James William Jeremy Ritblat, The Bathurst Estate Office Cirencester Park, Cirencester, Gloucestershire, GL7 2BU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Mr James Felton Somers Hervey-Bathurst, The Bathurst Estate Office Cirencester Park, Cirencester, Gloucestershire, GL7 2BU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
The Earl Allen Christopher Bertram Bathurst, The Bathurst Estate Office Cirencester Park, Cirencester, Gloucestershire, GL7 2BU: Has significant influence or control (Notified: 2016-04-06)
Mr Keith James Bruce-Smith, The Bathurst Estate Office Cirencester Park, Cirencester, Gloucestershire, GL7 2BU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Mr Roger Hugh Knight Seelig, The Bathurst Estate Office Cirencester Park, Cirencester, Gloucestershire, GL7 2BU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,426,324 | 7,691,490 | 7,982,917 | 10,728,104 | 16,000,672 | 8426324.0,7691490.0,7982917.0,10728104.0,16000672.0 |
| Fixed assets / Property, plant and equipment | 6,401,534 | 5,666,700 | 5,761,127 | 4,165,861 | 9,438,429 | 6401534.0,5666700.0,5761127.0,4165861.0,9438429.0 |
| Fixed assets / Investments, fixed assets | 4,150 | 4,150 | 4,150 | 4,150 | 4,150 | 4150.0,4150.0,4150.0,4150.0,4150.0 |
| Fixed assets / Investment property | 2,020,640 | 2,020,640 | 2,217,640 | 6,558,093 | 6,558,093 | 2020640.0,2020640.0,2217640.0,6558093.0,6558093.0 |
| Current assets | 4,760,016 | 4,888,821 | 5,129,333 | 5,946,901 | 5,652,364 | 4760016.0,4888821.0,5129333.0,5946901.0,5652364.0 |
| Current assets / Total inventories | 2,571,185 | 2,376,371 | 2,193,156 | 2,110,881 | 2,769,896 | 2571185.0,2376371.0,2193156.0,2110881.0,2769896.0 |
| Current assets / Debtors | 827,464 | 1,993,261 | 2,123,817 | 2,229,285 | 2,761,737 | 827464.0,1993261.0,2123817.0,2229285.0,2761737.0 |
| Current assets / Cash at bank and on hand | 1,361,367 | 519,189 | 812,360 | 1,606,735 | 120,731 | 1361367.0,519189.0,812360.0,1606735.0,120731.0 |
| Net current assets (liabilities) | 2,603,869 | 3,811,135 | 4,404,204 | 5,042,195 | 1,197,759 | 2603869.0,3811135.0,4404204.0,5042195.0,1197759.0 |
| Total assets less current liabilities | 11,030,193 | 11,502,625 | 12,387,121 | 15,770,299 | 17,198,431 | 11030193.0,11502625.0,12387121.0,15770299.0,17198431.0 |
| Provisions for liabilities, balance sheet subtotal | 520,737 | 510,889 | 511,590 | 1,474,838 | 1,568,674 | 520737.0,510889.0,511590.0,1474838.0,1568674.0 |
| Net assets (liabilities) | 9,270,303 | 9,496,637 | 9,843,446 | 13,369,449 | 14,762,003 | 9270303.0,9496637.0,9843446.0,13369449.0,14762003.0 |
| Equity / share capital and reserves | 9,270,303 | 9,496,637 | 9,843,446 | 13,369,449 | 14,762,003 | 9270303.0,9496637.0,9843446.0,13369449.0,14762003.0 |