CAMPBELLS SOLAR FARM LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and performance and of enquiries made to Sysco Corporation, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future and have accordingly adopted the going concern basis of accounting in the preparation of these financial statements.”
Significant events
- “No material events have occurred since the balance sheet date which would affect the financial statements of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHIBLEY, Sarah Leanne | Secretary | 2024-10-25 | — | — |
| BROWN, David Nicholas | Director | 2026-01-30 | Apr 1973 | British |
| NIEDUSZYNSKI, Paul Anthony James | Director | 2025-02-05 | Nov 1975 | British |
| WHIBLEY, Sarah Leanne | Director | 2024-10-25 | Jan 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKSBANK, Stephanie Jane | Director | 2024-10-25 | 2026-01-30 |
| BROWN, Iain Murdoch | Director | 2023-08-07 | 2024-10-25 |
| CAMPBELL, Christopher Edward Hector | Director | 2023-08-07 | 2024-10-25 |
| JACKSON, Peter Francis | Director | 2024-10-25 | 2025-02-05 |
| O'DONNELL, Carol | Director | 2023-08-07 | 2024-10-25 |
| SWEENEY, Stephen John Mackenzie | Director | 2023-08-07 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sysco Gb Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-30 | Ceased 2026-03-30 |
| Campbells Prime Meat Holding Company Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-07 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-01 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-27 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one