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Progressive Farmers Limited

00689509

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

Windyridge Ducks Hill Farm, Ducks Hill Road, Northwood, HA6 2SP
Incorporated 11/04/1961

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

01500
Mixed farming

Officers

Mr Barclay St John Cooke

secretary · Since 31/12/1991

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Ms Margaret Constance Susan West

director · Since 31/12/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 87

Also on 3 other boards

Mr Barclay St John Cooke

director · Since 11/06/1992

FARMER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Oliver Barclay Cooke

director · Since 30/05/2025

FARMER

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Montgomery Barclay Cooke

director · Since 30/05/2025

FARMER

BRITISH · ENGLAND · Age 30

Also on 1 other board

Barclay St John Cooke

secretary

British

Margaret Constance Susan West

director

British · United Kingdom · Age 87

Barclay St John Cooke

director · Since 11/06/1992

British · England · Age 64

Oliver Barclay Cooke

director · Since 30/05/2025

British · United Kingdom · Age 32

Montgomery Barclay Cooke

director · Since 30/05/2025

British · England · Age 30

Former

William George West

director · Resigned 13/06/1993

Persons with Significant Control

Mr Barclay St John Cooke

Significant control

British · England · Age 64

Windy Ridge, Ducks Hill Farm, Northwood, HA6 2SP

Notified 06/04/2016

Ms Margaret Constance Susan West

Significant control

British · United Kingdom · Age 87

The Old Farm House, Forestoke Holne, Ashburton, TQ13 7SS

Notified 06/04/2016

Navandis Ltd

75–100% shares
75–100% votes
Appoint directors

The Bank Of Nova Scotia Trust Company, George Town

Reg: Mc-12723 · Cap22 · Limited Company

Notified 06/04/2016

Virtue Trustees (Switzerland) Ltd

Appoint directors

Wengistrasse 1, 8004 Zurich

Reg: Ch-400.3.912.003.7 · Che.101.893.324 · Company Limited By Shares

Notified 27/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Windyridge Ducks Hill Farm
2026-07-13

WINDYRIDGE DUCKS HILL FARM

post townNorthwood
2026-07-13

NORTHWOOD

CompanyRankvs 206+ SIC 01500 peers
84

Financial strength83th percentile among SIC peers · 21/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

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 30/09/2025

Net Worth

£921k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£357k

Working capital

Current Assets

£503k

Current Liabilities

£146k

Fixed Assets

£613k

5avg. employees

Balance Sheet

Assets less current liabilities£970k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.44+£170k
20242.11+£154k
20230.98

Derived from filed accounts. Not audited figures.