PENN CROFT FARMS LIMITED

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PENN CROFT FARMS LIMITED

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Key Data

Status

Active

Company No.

02058933

Incorporation date

26/09/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Penn Croft Farm, Crondall, Farnham, Surrey GU10 5PXCopy
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Latest events (Record since 26/09/1986)
dot icon30/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon26/02/2026
Change of details for Mr Simon Alan Porter as a person with significant control on 2025-02-14
dot icon26/02/2026
Change of details for Mr Alexander Philip Batten as a person with significant control on 2025-02-14
dot icon25/02/2026
Director's details changed for Miss Sonja Jane Porter on 2026-02-25
dot icon25/02/2026
Notification of Bridget Ruth Batten as a person with significant control on 2025-02-14
dot icon25/02/2026
Notification of Elizabeth Daphne Porter as a person with significant control on 2025-02-14
dot icon25/02/2026
Notification of Sonja Jane Porter as a person with significant control on 2025-02-14
dot icon14/01/2026
Director's details changed for Mrs Elizabeth Daphne Porter on 2026-01-14
dot icon14/01/2026
Director's details changed for Mrs Bridget Ruth Batten on 2026-01-14
dot icon14/01/2026
Director's details changed for Mr Simon Alan Porter on 2026-01-14
dot icon14/01/2026
Change of details for Mr Simon Alan Porter as a person with significant control on 2026-01-14
dot icon13/01/2026
Director's details changed for Mrs Elizabeth Daphne Porter on 2026-01-13
dot icon13/01/2026
Director's details changed for Mr Simon Alan Porter on 2026-01-13
dot icon13/01/2026
Director's details changed for Mrs Bridget Ruth Batten on 2026-01-13
dot icon13/01/2026
Director's details changed for Mr Simon Alan Porter on 2026-01-13
dot icon13/01/2026
Director's details changed for Mrs Elizabeth Daphne Porter on 2026-01-13
dot icon13/01/2026
Director's details changed for Mrs Bridget Ruth Batten on 2026-01-13
dot icon13/01/2026
Secretary's details changed for Mrs Elizabeth Daphne Porter on 2026-01-13
dot icon13/01/2026
Change of details for Mr Alexander Philip Batten as a person with significant control on 2026-01-13
dot icon13/01/2026
Change of details for Mr Simon Alan Porter as a person with significant control on 2026-01-13
dot icon06/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon12/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/02/2025
Memorandum and Articles of Association
dot icon18/02/2025
Resolutions
dot icon17/02/2025
Particulars of variation of rights attached to shares
dot icon17/02/2025
Change of share class name or designation
dot icon06/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon28/08/2024
Appointment of Miss Sonja Jane Porter as a director on 2024-08-27
dot icon19/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon01/12/2023
Confirmation statement made on 2023-11-05 with updates
dot icon23/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/11/2022
Confirmation statement made on 2022-11-05 with updates
dot icon19/07/1994
Accounts made up to 1993-09-30
dot icon25/02/1994
Declaration of satisfaction of mortgage/charge
dot icon24/11/1993
Return made up to 05/11/93; full list of members
dot icon20/07/1993
Accounts made up to 1992-09-30
dot icon03/11/1992
Return made up to 05/11/92; no change of members
dot icon24/07/1992
Accounts made up to 1991-09-30
dot icon11/11/1991
Return made up to 05/11/91; no change of members
dot icon18/06/1991
Accounts made up to 1990-09-30
dot icon16/11/1990
Return made up to 05/11/90; full list of members
dot icon16/11/1990
Accounts made up to 1989-09-30
dot icon27/11/1989
Return made up to 23/11/89; full list of members
dot icon27/11/1989
Accounts made up to 1988-09-30
dot icon20/07/1989
Wd 19/07/89 ad 07/03/89--------- £ si 4998@1=4998 £ ic 2/5000
dot icon21/06/1989
Particulars of mortgage/charge
dot icon06/04/1989
Resolutions
dot icon09/02/1989
Return made up to 31/12/88; full list of members
dot icon13/01/1989
Resolutions
dot icon13/01/1989
Resolutions
dot icon13/01/1989
Accounts for a dormant company made up to 1987-03-31
dot icon22/12/1988
New director appointed
dot icon20/09/1988
Accounting reference date shortened from 31/03 to 30/09
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Return made up to 31/12/87; full list of members
dot icon17/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/02/1987
Registered office changed on 17/02/87 from:\124-128 city road london EC1V 2NJ
dot icon12/02/1987
Certificate of change of name
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/09/1986
Certificate of Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon-23.19 % *

* during past year

Cash in Bank

£274,907.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
6.21M
-
0.00
252.02K
-
2022
5
6.45M
-
0.00
357.89K
-
2023
6
6.46M
-
0.00
274.91K
-
2023
6
6.46M
-
0.00
274.91K
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

6.46M £Ascended0.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

274.91K £Descended-23.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Sonja Jane Porter
Director
27/08/2024 - Present
4
Butler, Jason
Director
13/08/2012 - 14/02/2019
-
Eylek, Thomas Osman
Director
15/02/2019 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About PENN CROFT FARMS LIMITED

PENN CROFT FARMS LIMITED is an(a) Active company incorporated on 26/09/1986 with the registered office located at Penn Croft Farm, Crondall, Farnham, Surrey GU10 5PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of PENN CROFT FARMS LIMITED?

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PENN CROFT FARMS LIMITED is currently Active. It was registered on 26/09/1986 .

Where is PENN CROFT FARMS LIMITED located?

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PENN CROFT FARMS LIMITED is registered at Penn Croft Farm, Crondall, Farnham, Surrey GU10 5PX.

What does PENN CROFT FARMS LIMITED do?

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PENN CROFT FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does PENN CROFT FARMS LIMITED have?

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PENN CROFT FARMS LIMITED had 6 employees in 2023.

What is the latest filing for PENN CROFT FARMS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-09-30.