ZEPHEN FARMS LIMITED

Key Data

Status

Active

Company No.

05389113

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

30/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (12 pages)

13/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

24/02/2026

Cessation of Peter John Cropper as a person with significant control on 2025-04-30

View PDF (1 pages)

24/02/2026

Notification of Carl St John Cropper as a person with significant control on 2025-04-30

View PDF (2 pages)

24/02/2026

Notification of Elizabeth Jane Pickard as a person with significant control on 2025-04-30

View PDF (2 pages)

08/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

27/09/2024

Registered office address changed from Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2024-09-27

View PDF (1 pages)

27/09/2024

Register(s) moved to registered office address Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

View PDF (1 pages)

06/09/2024

Termination of appointment of Peter John Cropper as a director on 2024-08-23

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

11/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

04/03/2024

Termination of appointment of Peter John Cropper as a secretary on 2024-02-11

View PDF (1 pages)

08/01/2024

Resolutions

View PDF (1 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

01/02/2023

Current accounting period extended from 2023-04-30 to 2023-08-31

View PDF (1 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

19/10/2022

Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

View PDF (1 pages)

18/10/2022

Change of details for Mr Peter John Cropper as a person with significant control on 2022-01-25

View PDF (2 pages)

18/10/2022

Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

View PDF (1 pages)

26/04/2022

Memorandum and Articles of Association

View PDF (11 pages)

25/04/2022

Resolutions

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

25/01/2022

Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP on 2022-01-25

View PDF (1 pages)

14/01/2022

Resolutions

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

03/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

16/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

20/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

21/06/2017

Director's details changed for Mr Peter John Cropper on 2017-05-23

View PDF (2 pages)

21/06/2017

Secretary's details changed for Mr Peter John Cropper on 2017-05-23

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

17/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

09/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/10/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

03/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/10/2013

Auditor's resignation

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

29/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

07/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

22/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

08/01/2010

Full accounts made up to 2009-04-30

View PDF (6 pages)

18/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

11/12/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

18/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

13/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

14/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

14/04/2005

Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/04/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.61M
-
0.00
156.90K
-

2022
2
8.92M
-
0.00
3.18M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elizabeth Jane Pickard	Director	11/03/2005 - Present	11
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/03/2005 - 11/03/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/03/2005 - 11/03/2005	15962
Cropper, Peter John	Director	11/03/2005 - 23/08/2024	9
Mr Carl St John Cropper	Director	11/03/2005 - Present	11

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

Turnover:

No. of employees:

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ZEPHEN FARMS LIMITED

ZEPHEN FARMS LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB. 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 ZEPHEN FARMS LIMITED?

ZEPHEN FARMS LIMITED is currently Active. It was registered on 11/03/2005 .

Where is ZEPHEN FARMS LIMITED located?

ZEPHEN FARMS LIMITED is registered at Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB.

What does ZEPHEN FARMS LIMITED do?

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

What is the latest filing for ZEPHEN FARMS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-08-31.