CHILDS FARM LTD

Key Data

Status

Active

Company No.

07454284

Incorporation date

29/11/2010

Size

Audit Exemption Subsidiary

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2010)

27/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

27/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

27/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (180 pages)

27/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (19 pages)

09/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

07/11/2025

Appointment of Ms Clare Louise Gosling as a director on 2025-11-05

View PDF (2 pages)

07/11/2025

Termination of appointment of Gemma Cox as a director on 2025-11-05

View PDF (1 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Solvency Statement dated 29/09/25

View PDF (1 pages)

30/09/2025

Statement by Directors

View PDF (1 pages)

30/09/2025

Statement of capital on 2025-09-30

View PDF (3 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Solvency Statement dated 26/09/25

View PDF (1 pages)

26/09/2025

Statement of capital on 2025-09-26

View PDF (3 pages)

26/09/2025

Statement by Directors

View PDF (1 pages)

03/03/2025

Full accounts made up to 2024-05-31

View PDF (0 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Gemma Cox as a director on 2024-09-13

View PDF (2 pages)

25/09/2024

Termination of appointment of Kevin Michael Massie as a director on 2024-09-13

View PDF (1 pages)

05/03/2024

Full accounts made up to 2023-05-31

View PDF (30 pages)

07/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

13/12/2022

Appointment of Kareem Moustafa as a director on 2022-12-09

View PDF (2 pages)

13/12/2022

Termination of appointment of Benjamin James Boddice as a director on 2022-12-09

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England to Manchester Business Park 3500 Aviator Way Manchester United Kingdom M22 5TG on 2022-10-31

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

01/04/2022

Registered office address changed from Manchester Business Park 3500 Aviator Way Manchester M22 5TG England to The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ on 2022-04-01

View PDF (1 pages)

01/04/2022

Current accounting period extended from 2022-12-31 to 2023-05-31

View PDF (1 pages)

31/03/2022

Registered office address changed from The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Andrew Mark Alexander Leek as a director on 2022-03-21

View PDF (1 pages)

31/03/2022

Termination of appointment of Joanna Jensen as a director on 2022-03-21

View PDF (1 pages)

31/03/2022

Appointment of Mr Benjamin James Boddice as a director on 2022-03-21

View PDF (2 pages)

31/03/2022

Appointment of Mr Kevin Michael Massie as a director on 2022-03-21

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/02/2021

Termination of appointment of Paul James Cartmell as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Memorandum and Articles of Association

View PDF (16 pages)

06/01/2021

Resolutions

View PDF (2 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

10/03/2020

Satisfaction of charge 074542840002 in full

View PDF (4 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (3 pages)

19/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (21 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

16/11/2017

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ on 2017-11-16

View PDF (1 pages)

10/10/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

06/10/2017

Registration of charge 074542840003, created on 2017-10-06

View PDF (27 pages)

28/06/2017

Registration of charge 074542840002, created on 2017-06-28

View PDF (29 pages)

23/06/2017

Satisfaction of charge 074542840001 in full

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (10 pages)

22/12/2016

Resolutions

View PDF (19 pages)

19/12/2016

Change of share class name or designation

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (8 pages)

27/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

18/03/2016

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

18/03/2016

Resolutions

View PDF (1 pages)

18/03/2016

Statement of capital following an allotment of shares on 2013-04-30

View PDF (5 pages)

18/03/2016

Sub-division of shares on 2013-04-30

View PDF (5 pages)

18/03/2016

Resolutions

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (12 pages)

28/07/2015

Registered office address changed from Menzies Llp 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-28

View PDF (1 pages)

08/05/2015

Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL England to Menzies Llp 65 High Street Egham Surrey TW20 9EY on 2015-05-08

View PDF (1 pages)

23/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

03/03/2015

Director's details changed for Mrs Joanna Jensen on 2015-02-28

View PDF (2 pages)

03/03/2015

Resolutions

View PDF (4 pages)

02/03/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (18 pages)

18/02/2015

Registration of charge 074542840001, created on 2015-02-12

View PDF (20 pages)

31/10/2014

Appointment of Andrew Mark Alexander Leek as a director on 2014-07-30

View PDF (2 pages)

30/10/2014

Appointment of Mr Paul James Cartmell as a director on 2014-07-30

View PDF (2 pages)

26/10/2014

Termination of appointment of Sarah-Jayne Elizabeth Dover as a director on 2014-08-02

View PDF (1 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (11 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (5 pages)

17/10/2014

Change of share class name or designation

View PDF (2 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

01/09/2014

Resolutions

View PDF (49 pages)

12/08/2014

Resolutions

View PDF (52 pages)

25/04/2014

Termination of appointment of Roderick Coult as a secretary on 2014-04-22

View PDF (1 pages)

03/02/2014

Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 2014-02-03

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

19/12/2013

Statement of capital following an allotment of shares on 2012-11-08

View PDF (3 pages)

04/09/2013

Appointment of Dr Sarah-Jayne Elizabeth Dover as a director on 2013-08-19

View PDF (2 pages)

03/06/2013

Sub-division of shares on 2013-04-30

View PDF (5 pages)

14/05/2013

Sub-division of shares on 2013-04-30

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

21/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

06/08/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (4 pages)

22/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

29/11/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/11/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gosling, Clare Louise	Director	05/11/2025 - Present	101
Moustafa, Kareem	Director	09/12/2022 - Present	14
Cox, Gemma	Director	13/09/2024 - 05/11/2025	4
Jensen, Joanna Terry	Director	29/11/2010 - 21/03/2022	6
Massie, Kevin Michael	Director	21/03/2022 - 13/09/2024	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHILDS FARM LTD

CHILDS FARM LTD is an(a) Active company incorporated on 29/11/2010 with the registered office located at Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom M22 5TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDS FARM LTD?

CHILDS FARM LTD is currently Active. It was registered on 29/11/2010 .

Where is CHILDS FARM LTD located?

CHILDS FARM LTD is registered at Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom M22 5TG.

What does CHILDS FARM LTD do?

CHILDS FARM LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CHILDS FARM LTD?

The latest filing was on 27/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.