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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has made a profit of £128,877 (2023: £30,073) for the year and has net current assets of £144,605 (2023: £60,301). The net current assets position includes an amount of £212,967 (2023: £212,967) owed to a group Company. Creditors due after one year includes the balance of this group loan of £2,342,593 (2023: £2,555,556). The Directors are confident that the Company has adequate financial resources to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements as the farm is expected to perform in line with the budget and should generate income to cover its costs and the repayment of the said loan. Accordingly, the Company continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
KRAGH, Karen Director 2025-02-03 Oct 1988 Danish
SORENSEN, Ulrik Lindow Director 2024-11-29 May 1974 Danish
Show 6 resigned officers
Name Role Appointed Resigned
ANDERSEN, Knud Erik Director 2015-03-13 2017-01-10
KROGSGAARD, Christian Director 2019-01-14 2025-01-31
LARSEN, Peter Tind, Dr Director 2017-01-10 2024-11-29
POULSEN, Henrik Nohr Director 2017-01-10 2019-01-14
VIKJAER-ANDRESEN, Emil Director 2015-03-13 2017-01-10
ZINK, Jens-Peter Director 2015-03-13 2017-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mikael Dystrup Pedersen Individual Significant influence 2016-04-06 Ceased 2017-01-10
Mr Jens-Peter Zink Individual Significant influence 2016-04-06 Ceased 2017-01-10
Mr Knud Erik Andersen Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2017-01-10

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 AA accounts Accounts with accounts type full
2022-04-06 AD01 address Change registered office address company with date old address new address PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type full
2021-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-15 AA accounts Accounts with accounts type full
2020-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 AA accounts Accounts with accounts type full
2019-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page