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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Cash

£0

-100% lowest in 3 filed years

Net assets

£3M

-9.5% lowest in 3 filed years

Employees

9

Average over period

Profit before tax

Period ending 2021-03-31

Accounts

3-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2024-09-30, 2023-09-30, 2022-09-30; financial figures currently reflect up to 2021-03-31.

Metric Trend 2019-03-312020-03-312021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £280,009£330,807£0
Total assets less current liabilities £3,153,153£3,091,515£2,832,783
Net assets £2,865,300£2,821,000£2,552,957
Equity £2,865,300£2,821,000£2,552,957
Average employees 89
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2022-05-26
BUCKLEY, Charles Ernest Ross Director 2019-08-29 Nov 1979 British
O'LOUGHLIN, Philip Director 2022-05-26 Feb 1989 Irish
Show 11 resigned officers
Name Role Appointed Resigned
HALLING, Lee Benjamin Secretary 2017-04-03 2021-10-10
MORGAN, Marie Rose Secretary 2008-09-19
READ, John Brooke Secretary 2008-09-19 2017-04-03
DE RAMSEY, Lord, The Right Honourable Director 2022-05-26
EVANS, David William Rushbrooke Director 2003-10-16
FELLOWES, Andrew Edward, The Hon Director 1992-04-01
FELLOWES, Freddie John, The Hon Director 2020-01-03 2022-05-26
HARDEN, David James Director 2014-07-21 2019-08-29
HEDLEY LEWIS, Vincent Richard Director 2004-06-24 2014-07-21
MALDEN, Robert Charles Director 2004-05-31
NUTTING, David Anthony Director 2019-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Hugo Edward Stainton Jackson Individual ownership-of-shares-25-to-50-percent-as-trust, Significant influence 2016-04-06 Ceased 2022-05-26
Sir Archibald Hugh Duberly Individual ownership-of-shares-25-to-50-percent-as-trust, Significant influence 2016-04-06 Ceased 2022-05-26
Lord John Ailwyn De Ramsey Individual ownership-of-shares-25-to-50-percent-as-trust, Significant influence 2016-04-06 Ceased 2022-05-26
Strutt And Parker (Farms) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-11-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-05 AA accounts Accounts with accounts type full
2022-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-05-27 AD01 address Change registered office address company with date old address new address PDF
2022-05-27 AP01 officers Appoint person director company with name date PDF
2022-05-27 AA01 accounts Change account reference date company current extended PDF
2022-05-27 TM01 officers Termination director company with name termination date PDF
2022-05-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-27 TM01 officers Termination director company with name termination date PDF
2022-05-27 TM02 officers Termination secretary company with name termination date PDF
2022-05-27 AP04 officers Appoint corporate secretary company with name date PDF
2022-05-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-05-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page