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Chamberlayne Farms Limited

00788102

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

MAISEMORE COURT FARM, GLOUCESTER, GL2 8EY
Incorporated 16/01/1964

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
56302
Public houses and bars
68209
Other letting and operating of own or leased real estate

Officers

Mr Humphrey John Chamberlayne

director · Since 01/02/1992

FARMER

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Jeremy Rudge Chamberlayne

director · Since 01/02/1992

FARMER

BRITISH · ENGLAND · Age 85

Mr Humphrey John Chamberlayne

secretary · Since 01/02/2000

FARMER

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Robin Francis Chamberlayne

director · Since 18/10/2002

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr Robert Scott Chamberlayne

director · Since 10/01/2007

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 54

Mr Gregory Eric Chamberlayne

director · Since 14/10/2019

FARMER

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Florence Louise Spencer

director · Since 20/05/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 50

Mr Neil Michael Denniss

secretary · Since 15/08/2024

Persons with Significant Control

Mr Humphrey John Chamberlayne

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 81

Flodeyate, Quay Lane, Ashleworth, Gloucester, GL19 4HY

Notified 16/10/2025

Mr Jeremy Rudge Chamberlayne

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 85

Maisemore Court, Maisemore, Gloucester, GL2 8EY

Notified 16/10/2025

Charges13 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 14/04/2014Registered 26/04/2014
charge
outstanding

MCH BUILDING SERVICES

Created 11/10/2012Registered 13/10/2012
charge
outstanding

MS SIAN JENNINGS

Created 27/09/2012Registered 29/09/2012
charge
outstanding

RADIS LTD

Created 02/08/2012Registered 04/08/2012
charge
outstanding

THE REALLY HELPFUL MARKETING COMPANY LLP

Created 16/02/2011Registered 07/03/2011
charge
outstanding

RESOLUTION DATA MANAGEMENT

Created 01/08/2010Registered 12/08/2010
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/2004Registered 10/03/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/03/2000Registered 05/04/2000
charge
outstanding

CLYDESDALE BANK PLC

Created 14/03/1994Registered 18/03/1994
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/05/1992Registered 28/05/1992Satisfied 09/01/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/05/1992Registered 28/05/1992Satisfied 09/03/2013
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/05/1992Registered 28/05/1992
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/05/1992Registered 28/05/1992
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/05/1992Registered 28/05/1992
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/05/1992Registered 28/05/1992Satisfied 22/07/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/1992Registered 31/01/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1975Registered 29/12/1975Satisfied 15/05/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1975Registered 29/12/1975Satisfied 15/05/1992
charge
satisfied

LLOYDS BANK PLC

Created 20/05/1975Registered 30/05/1975Satisfied 15/05/1992
charge
satisfied

LLOYDS BANK PLC

Created 20/05/1975Registered 30/05/1975Satisfied 15/05/1992
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 17/08/1973Registered 06/09/1973Satisfied 13/01/2004
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 25/06/1969Registered 03/07/1969Satisfied 13/01/2004
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 25/03/1964Registered 09/04/1964Satisfied 13/01/2004

CompanyRankvs 2322+ SIC 01110 peers
42

Financial strength82th percentile among SIC peers · 21/25
Employees4th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2322Chamberlayne Farms Limited
52
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.

Employees1/15 pts

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

Liquidity0/20 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 31/01/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.6M

Fixed Assets

£3.4M

Debtors

£153k

0avg. employees

Director Loans

Company owes directors£172k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£1.4M
2024—-£136k
2023—+£348k
20221.58+£621k
20211.51-£1.4M
20202.47+£380k
20192.25—

Derived from filed accounts. Not audited figures.