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Caudwell Farms

00495404

active
private unlimited
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Estate Office, Hartley House, Holbeach St Matthews, Spalding, PE12 8EW
Incorporated 15/05/1951

Compliance

Last accounts

31/05/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

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

Officers

Mr Andrew George Hay

director · Since 23/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Leslie Nicola Hay

secretary · Since 15/06/2016

Also on 2 other boards

Frederick William Hay

director · Since 18/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Leslie Nicola Hay

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Andrew George Hay

director

British · England · Age 62

Leslie Nicola Hay

secretary · Since 15/06/2016

Frederick William Hay

director · Since 18/02/2021

British · United Kingdom · Age 30

Leslie Nicola Hay

director · Since 12/03/2025

British · United Kingdom · Age 61

Former

George Alexander Hay

secretary · Resigned 16/03/1998

Alexander James Hay

director · Resigned 16/03/1998

Mary Ellenor Hay

secretary · Resigned 15/06/2016

George Alexander Hay

director · Resigned 15/09/2017

Persons with Significant Control

George Hay Company Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Wykeham House, Marsh Road, Spalding, PE12 6HD

Reg: 1612943 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 27/01/2026Registered 04/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 08/08/2013Registered 14/08/2013
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2010Registered 21/12/2010Satisfied 23/02/2026
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 17/12/2010Registered 21/12/2010Satisfied 23/02/2026
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 17/12/2010Registered 21/12/2010Satisfied 23/02/2026
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 30/09/2010Registered 02/10/2010Satisfied 23/02/2026
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1999Registered 07/06/1999Satisfied 08/12/2025
charge
satisfied

AMC BANK LIMITED

Created 09/10/1998Registered 14/10/1998Satisfied 23/02/2026
charge
satisfied

AMC BANK LIMITED

Created 09/10/1998Registered 14/10/1998Satisfied 23/02/2026
charge
satisfied

AMC BANK LIMITED

Created 09/10/1998Registered 14/10/1998Satisfied 23/02/2026
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1985Registered 31/05/1985Satisfied 23/02/2026

Change History

officer appointedHAY, Leslie Nicola
2026-07-29
officer appointedHAY, Andrew George
2026-07-29
officer appointedHAY, Frederick William
2026-07-29
officer appointedHAY, Leslie Nicola
2026-07-29
statusactive
2026-07-29

Active

typeprivate-unlimited
2026-07-29

Private Unlimited Company

address line1The Estate Office, Hartley House
2026-07-29

THE ESTATE OFFICE, HARTLEY HOUSE

post townSpalding
2026-07-29

SPALDING

CompanyRankvs 635+ SIC 01110 peers
68

Financial strength75th percentile among SIC peers · 19/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£259

Cash in the bank

Net Current Assets

£956k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.5M

Fixed Assets

£7.1M

Debtors

£818k

8avg. employees+1

Tax at Year End

Corp tax£49k

Balance Sheet

Assets less current liabilities£8.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65-£18k
20241.48+£138k
20231.89

Derived from filed accounts. Not audited figures.