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St Giles Farms Limited

00711693

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 9 outstanding charges (-10)

Details

The Estate Office, Wimborne St Giles, Wimborne, BH21 5NA
Incorporated 28/12/1961

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

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

Officers

Charles Anthony Palmer Tomkinson

director · Since 08/07/2002

British · England · Age 85

Nicholas Ashley Cooper

director · Since 17/11/2005

British · England · Age 47

Jenna Louise Copp

secretary · Since 28/09/2018

Former

Michael Leslie Payne

secretary · Resigned 09/03/2001

The Earl Of Shaftesbury

corporate director · Resigned 08/07/2002

Anthony Nils Christian Ashley-Cooper

director · Resigned 15/05/2005

George Christopher Meyrick

director · Resigned 17/06/2013

Peter Geoffrey Ridout

secretary · Resigned 28/09/2018

Persons with Significant Control

The Shaftesbury Trustee Company No.1 Limited (Company Number 11705889) & The Shaftesbury Trustee Company No.2 Limited (Company Number 11705886)

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

The Estate Office, Wimborne St. Giles, Wimborne, BH21 5NA

Notified 19/08/2020

Former PSCs

Mr Charles Anthony Palmer Tompkinson

Ceased 17/08/2020

The Hon 12th Earl Of Shaftesbury Nicholas Ashley Cooper

Ceased 19/08/2020

Mr Brian Turnbull Julius Stevens

Ceased 17/08/2020

Charges9 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/08/2020Registered 01/09/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/08/2020Registered 21/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/08/2020Registered 21/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/08/2020Registered 21/08/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 24/09/2015Registered 29/09/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/09/2015Registered 29/09/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/09/2015Registered 29/09/2015
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/01/2010Registered 20/01/2010
charge
outstanding

GENERAL REVERSIONARY AND INVESTMENT COMPANY

Created 16/08/1968Registered 04/09/1968

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Estate Office
2026-06-04

THE ESTATE OFFICE

post townWimborne
2026-06-04

WIMBORNE

officer appointedCOPP, Jenna Louise
2026-06-04
officer appointedASHLEY COOPER, Nicholas, Rt Hon 12th Earl Of Shaftesbury
2026-06-04
officer appointedPALMER TOMKINSON, Charles Anthony
2026-06-04

CompanyRankvs 975+ SIC 01110 peers
60

Financial strength81th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.62× · 20/20
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 strength20/25 pts

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

Employees0/15 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.

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 30/09/2019

Net Worth

£3.2M

Balance sheet strength

Cash

£311k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.1M

Current Liabilities

£803k

Fixed Assets

£4.4M

Debtors

£342k

Tax at Year End

Corp tax£64k

Balance Sheet

Intangible assets£149k
Bank loans & overdrafts£167k
Assets less current liabilities£5.7M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20192.62

Derived from filed accounts. Not audited figures.