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The Aire And Ouse Farms Limited

00141618

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Incorporated 20/09/1915

Previously known as

Aire And Ouse Mining Company Limited(The) · until 27/10/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Ian Johnstone Stephen

director · Since 02/11/1991

SOLICITOR

BRITISH · SCOTLAND · Age 84

Also on 1 other board

Mr James Hunt

director · Since 14/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Ian Johnstone Stephen

director

British · Scotland · Age 84

James Hunt

director · Since 14/11/2023

British · England · Age 46

Former

Robert Nevil Clifford-Racker

director · Resigned 27/10/1992

Alfred Richard Walton

secretary · Resigned 05/10/2011

Alfred Richard Walton

director · Resigned 05/11/2013

John French

director · Resigned 08/02/2016

Connaught Robson French

director · Resigned 11/03/2017

Connaught Robson French

secretary · Resigned 11/03/2017

Christopher Winston Jones

director · Resigned 21/11/2023

Persons with Significant Control

Mr Ian Johnstone Stephen

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 84

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

Notified 06/04/2016

Aab Professional Trustees Llp

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

Reg: Oc344077 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Gresham House
2026-08-11

GRESHAM HOUSE

post town → Leeds
2026-08-11

LEEDS

officer appointed → HUNT, James
2026-08-11
officer appointed → STEPHEN, Ian Johnstone
2026-08-11

CompanyRankvs 210+ SIC 01110 peers
82

Financial strength81th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 7.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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210The Aire And Ouse Farms Limited
82
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2021

Net Worth

£3.2M

Balance sheet strength

Cash

£593k

Cash in the bank

Net Current Assets

£855k

Working capital

Current Assets

£981k

Current Liabilities

£126k

Fixed Assets

£2.5M

Debtors

£77k

5avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20217.81

Derived from filed accounts. Not audited figures.