FARNDON FIELDS FARM SHOP LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£2M
-22.4% lowest in 3 filed years
Net assets
£6M
+5.4% highest in 3 filed years
Employees
73
0% vs 2024
Profit before tax
£422K
-11.1% vs 2024
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-01-29
- FARNDON FIELDS FARM SHOP LTD 2025-01-29 → present
- FARNDON FIELDS PROPERTY LIMITED 2024-02-17 → 2025-01-29
- FARNDON FIELDS FARM LIMITED 2000-05-30 → 2024-02-17
- ROBERT W PILKINGTON LIMITED 1963-11-25 → 2000-05-30
Net assets
7-year trend · vs Consumer Staples median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £411,958 | £474,372 | £421,935 | |
| Net profit | — | — | — | — | £334,404 | £332,840 | £290,525 | |
| Cash | — | — | — | — | £1,585,554 | £2,039,828 | £1,581,894 | |
| Total assets less current liabilities | — | — | — | — | £5,688,758 | £5,978,652 | £6,180,169 | |
| Net assets | — | — | — | — | £5,029,625 | £5,362,465 | £5,652,990 | |
| Equity | £3,529,037 | £3,887,761 | — | — | £5,029,625 | £5,362,465 | £5,652,990 | |
| Average employees | — | — | — | — | 78 | 73 | 73 | |
| Wages | — | — | — | — | £1,370,749 | £1,380,649 | £1,514,613 |
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKES, Helen Maria | Secretary | 1994-11-28 | — | British |
| STOKES, Helen Maria | Director | 1992-12-01 | Sep 1960 | British |
| STOKES, Kevin Peter | Director | — | Apr 1959 | British |
| STOKES, Oliver Peter | Director | 2024-02-29 | Jun 1991 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILKINGTON, Nellie Mary | Secretary | — | 1994-11-28 |
| PILKINGTON, George Robert | Director | — | 2000-04-14 |
| PILKINGTON, Nellie Mary | Director | — | 2000-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Farndon Fields Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-31 | Active |
| Mr Kevin Peter Stokes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-01-31 |
| Mrs Helen Maria Stokes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-01-31 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-29 CERTNM Certificate change of name company
- 2024-02-20 MA Memorandum articles
- 2024-02-20 RESOLUTIONS Resolution
- 2024-02-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | MA | incorporation | Memorandum articles | |
| 2024-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-22.4%
£2,039,828 £1,581,894
lowest in 3 filed years
-
Net assets
+5.4%
£5,362,465 £5,652,990
highest in 3 filed years
-
Employees
0%
73 73
-
Profit before tax
-11.1%
£474,372 £421,935
-
Wages
+9.7%
£1,380,649 £1,514,613
highest in 3 filed years
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