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Aylmerton Farms Limited

00522876

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 De Nerford Road, Holt, NR25 6UA
Incorporated 21/08/1953

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Roger William Bennett Peak

director · Since 17/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Roger William Bennett Peak

secretary · Since 05/04/2012

Also on 4 other boards

Mrs Allison Peak

director · Since 05/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Roger William Bennett Peak

director · Since 17/11/2005

British · England · Age 76

Allison Peak

director · Since 05/04/2012

British · England · Age 74

Roger William Bennett Peak

secretary · Since 05/04/2012

Former

John Bennett Peak

secretary · Resigned 05/04/2012

John Bennett Peak

director · Resigned 01/05/2012

Joan Florence Peak

director · Resigned 01/10/2012

Persons with Significant Control

Mr Roger William Bennett Peak

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 76

4, De Nerford Road, Holt, NR25 6UA

Notified 06/04/2016

Mrs Allison Peak

Significant control
significant-influence-or-control-as-firm

British · England · Age 74

4, De Nerford Road, Holt, NR25 6UA

Notified 06/04/2016

Mr Matthew William Peak

25–50% shares
25–50% votes

British · England · Age 45

4, De Nerford Road, Holt, NR25 6UA

Notified 20/05/2018

Former PSCs

Mrs Joan Florence Peak

Ceased 04/06/2017

Change History

officer appointedPEAK, Roger William Bennett
2026-09-10
officer appointedPEAK, Allison
2026-09-10
officer appointedPEAK, Roger William Bennett
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line14 De Nerford Road
2026-09-10

4 DE NERFORD ROAD

post townHolt
2026-09-10

HOLT

CompanyRankvs 75+ SIC 55209 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 10.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 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 31/03/2026

Net Worth

£2.3M

Balance sheet strength

Cash

£125k

Cash in the bank

Net Current Assets

£367k

Working capital

Current Assets

£405k

Current Liabilities

£38k

Fixed Assets

£2.3M

Debtors

£280k

2avg. employees+2

Tax at Year End

Corp tax£36k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202610.65+£0
202610.65+£181k
2025182.64-£37k
2024112.95+£7k
202381.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202611 pages · PDF
PSC changed

change to a person with significant control

28/07/20262 pages · PDF
PSC changed

change to a person with significant control

27/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202511 pages · PDF
MA

memorandum articles

20/03/202518 pages · PDF
RESOLUTIONS

resolution

20/03/20251 page · PDF
SH08

capital name of class of shares

18/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/202411 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201910 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20195 pages · PDF
PSC notified

notification of a person with significant control

05/09/20192 pages · PDF
PSC07

cessation of a person with significant control

08/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20145 pages · PDF
Shares allotted

capital allotment shares

02/05/20144 pages · PDF
RESOLUTIONS

resolution

29/04/201419 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20127 pages · PDF
Director resigned

termination director company with name

01/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20126 pages · PDF
Director resigned

termination director company with name

10/09/20121 page · PDF
Director resigned

termination director company with name

08/09/20121 page · PDF
Director appointed

appoint person director company with name

26/04/20122 pages · PDF
AP03

appoint person secretary company with name

26/04/20121 page · PDF
TM02

termination secretary company with name

26/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20115 pages · PDF
Director details changed

change person director company with change date

21/09/20112 pages · PDF
Director details changed

change person director company with change date

21/09/20112 pages · PDF
CH03

change person secretary company with change date

21/09/20111 page · PDF
Address changed

change registered office address company with date old address

21/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20107 pages · PDF
Director details changed

change person director company with change date

30/09/20102 pages · PDF
Director details changed

change person director company with change date

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200912 pages · PDF
363a

legacy

16/09/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/200913 pages · PDF
363a

legacy

05/09/20085 pages · PDF
353

legacy

05/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/200713 pages · PDF
363a

legacy

20/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/200713 pages · PDF
363a

legacy

29/09/20063 pages · PDF
288c

legacy

29/09/20061 page · PDF
288a

legacy

30/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/200512 pages · PDF
363a

legacy

16/09/20053 pages · PDF
288c

legacy

16/09/20051 page · PDF
288c

legacy

14/09/20051 page · PDF
287

legacy

08/02/20051 page · PDF
363s

legacy

28/09/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/200412 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20036 pages · PDF
363s

legacy

28/08/20038 pages · PDF
363s

legacy

30/08/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20014 pages · PDF
403a

legacy

19/09/20012 pages · PDF
403a

legacy

19/09/20012 pages · PDF
363s

legacy

10/09/20017 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20015 pages · PDF
RESOLUTIONS

resolution

18/10/20001 page · PDF
363s

legacy

13/10/20007 pages · PDF
AUD

auditors resignation company

03/10/20001 page · PDF
Accounts filed

accounts with accounts type small

13/09/19995 pages · PDF
363s

legacy

13/09/19996 pages · PDF
363s

legacy

29/09/19984 pages · PDF
Accounts filed

accounts with accounts type small

22/09/19985 pages · PDF
363s

legacy

18/09/19976 pages · PDF
Accounts filed

accounts with accounts type small

10/09/19975 pages · PDF
RESOLUTIONS

resolution

08/07/1997PDF
RESOLUTIONS

resolution

08/07/19979 pages · PDF
363s

legacy

25/09/19964 pages · PDF
Accounts filed

accounts with accounts type small

19/09/19967 pages · PDF
363s

legacy

29/09/19956 pages · PDF
Accounts filed

accounts with accounts type small

07/08/19957 pages · PDF
Accounts filed

accounts with accounts type small

20/10/1994PDF