AYLESTONE FARMS LIMITED

Active
  • Company number
    00867905Copy
    Copy
  • Private limited company
  • Incorporated31/12/1965 · 60 years old
  • Mixed farming

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Wharf Farm, Shackerstone, Nuneaton, Warwickshire CV13 6NW
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/09/2025

    Micro company accounts made up to 2025-06-30

    View PDF (6 pages)
  2. 15/07/2025

    Termination of appointment of David Grimmer as a director on 2025-07-10

    View PDF (1 pages)
  3. 15/05/2025

    Confirmation statement made on 2025-05-14 with updates

    View PDF (4 pages)
  4. 08/04/2025

    Notification of Simon Andrew Grimmer as a person with significant control on 2025-04-03

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/05/2027Filing deadline

Next statement date
14/05/2027
Last statement dated
14/05/2026

See the full filing history

Financial performance

The latest figures AYLESTONE FARMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£138.30K2025
-22.71%vs 2024

2024: £178.94K

Total Assets

£134.41K2025
-26.44%vs 2024

2024: £182.72K

Total Liabilities

£-3.89K2025
-202.75%vs 2024

2024: £3.79K

Employees

42025
0vs 2024

2024: 4

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 26.44% on 2024. See the full financial analysis for AYLESTONE FARMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/06/2016–Present0
Director08/06/2016–Present0
Secretary16/03/1993–Present1
Secretary06/03/1991–16/03/19930

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–03/04/20251
03/04/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
100
Since 31/12/1965
Last 12 months
0
-6 vs the year before
Most recent filing
26/09/2025
1 year ago

Filing timeline

  1. 26/09/2025

    Micro company accounts made up to 2025-06-30

    View PDF (6 pages)
  2. 15/07/2025

    Termination of appointment of David Grimmer as a director on 2025-07-10

    View PDF (1 pages)
  3. 15/05/2025

    Confirmation statement made on 2025-05-14 with updates

    View PDF (4 pages)
  4. 08/04/2025

    Notification of Simon Andrew Grimmer as a person with significant control on 2025-04-03

    View PDF (2 pages)
  5. 08/04/2025

    Cessation of David Grimmer as a person with significant control on 2025-04-03

    View PDF (1 pages)
  6. 10/02/2025

    Confirmation statement made on 2025-01-26 with no updates

    View PDF (3 pages)
  7. 24/09/2024

    Micro company accounts made up to 2024-06-30

    View PDF (6 pages)
  8. 09/02/2024

    Confirmation statement made on 2024-01-26 with no updates

    View PDF (3 pages)
  9. 18/12/2023

    Micro company accounts made up to 2023-06-30

    View PDF (6 pages)
  10. 30/01/2023

    Confirmation statement made on 2023-01-26 with no updates

    View PDF (3 pages)
  11. 21/12/2022

    Micro company accounts made up to 2022-06-30

    View PDF (6 pages)
  12. 01/02/2022

    Confirmation statement made on 2022-01-26 with no updates

    View PDF (3 pages)

Showing 12 of 100 filings

See when the next accounts and confirmation statement are due

Similar companies

771 UK companies are similar to AYLESTONE FARMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Mixed farming) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

771 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Mixed farming.Browse the listing

About AYLESTONE FARMS LIMITED

A short description of the company, written from its Companies House record.

AYLESTONE FARMS LIMITED is a private limited company registered in the United Kingdom, based in Wharf Farm, Shackerstone, Nuneaton, Warwickshire CV13 6NW. Companies House classifies its business as Mixed farming. It has been on the register for 60 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £138.30K and 4 employees.

AYLESTONE FARMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AYLESTONE FARMS LIMITED under one registered business activity: Mixed farming (01.50 - SIC 2007).

AYLESTONE FARMS LIMITED is recorded as active on the Companies House register, and has been on it since 31/12/1965.

The most recent accounts Okredo holds cover 2025 and report net assets of £138.30K, total assets of £134.41K and total liabilities of £-3.89K.

The most recent document on the record is dated 26/09/2025: Micro company accounts made up to 2025-06-30, 1 year ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 28/05/2027.

Companies House lists 4 officers (3 currently in post) and 3 people with significant control (2 current).