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Anderson Manor Farm

00802810

active
private unlimited
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Incorporated 28/04/1964

Previously known as

Botany Bay Farm · until 05/08/1987

Compliance

Last accounts

30/09/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

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

Officers

Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax

director · Since 15/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Saffery Secretaries

corporate secretary · Since 15/12/2022

BRITISH

Rysaffe Secretaries

secretary · Since 15/12/2022

BRITISH

Also on 181 other boards

Richard Grosvenor Plunkett-Ernle-Erle-Drax

director · Since 15/05/2009

British · United Kingdom

Former

Pamela Rose Plunkett-Ernle-Erle-Drax

secretary · Resigned 15/05/2009

Pamela Rose Plunkett-Ernle-Erle-Drax

director · Resigned 15/05/2009

Henry Walter Plunkett-Ernle-Erle-Drax

director · Resigned 04/07/2017

Jason David Bowerman

secretary · Resigned 16/07/2018

Elizabeth Brierley

secretary · Resigned 15/12/2022

Persons with Significant Control

Amf Holdings Limited

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

Reg: 06892084 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Henry Walter Plunkett-Ernle-Erle-Drax

Ceased 04/07/2017

Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax

Ceased 04/07/2017

Change History

status → active
2026-09-27

Active

type → private-unlimited
2026-09-27

Private Unlimited Company

address line1 → Midland House
2026-09-27

MIDLAND HOUSE

post town → Bournemouth
2026-09-27

BOURNEMOUTH

officer appointed → PLUNKETT-ERNLE-ERLE-DRAX, Richard Grosvenor
2026-09-27

CompanyRankvs 3027+ SIC 01110 peers
36

Financial strength9th percentile among SIC peers · 2/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees4/15 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.

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

£100

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£20k

Fixed Assets

£97k

Debtors

£303k

1avg. employees+1

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£474k
Prepared with CCH Software

Filing History96 filings

CH04

change corporate secretary company with change date

10/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202410 pages · PDF
Director details changed

change person director company with change date

18/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202312 pages · PDF
AP04

appoint corporate secretary company with name date

15/12/20222 pages · PDF
TM02

termination secretary company with name termination date

15/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
PSC05

change to a person with significant control

15/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202112 pages · PDF
RP04AR01

second filing of annual return with made up date

20/04/202122 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/04/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/04/20213 pages · PDF
RP04AR01

second filing of annual return with made up date

30/03/202122 pages · PDF
RP04AR01

second filing of annual return with made up date

30/03/202122 pages · PDF
RP04AR01

second filing of annual return with made up date

30/03/202122 pages · PDF
RP04AR01

second filing of annual return with made up date

30/03/202122 pages · PDF
RP04AR01

second filing of annual return with made up date

30/03/202122 pages · PDF
RP04AR01

second filing of annual return with made up date

30/03/202122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20216 pages · PDF
PSC02

notification of a person with significant control

19/03/20214 pages · PDF
PSC07

cessation of a person with significant control

19/03/20213 pages · PDF
AP03

appoint person secretary company with name date

05/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
TM02

termination secretary company with name termination date

16/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
PSC notified

notification of a person with significant control

01/12/20172 pages · PDF
Director resigned

termination director company with name termination date

01/12/20171 page · PDF
PSC07

cessation of a person with significant control

01/12/20171 page · PDF
Confirmation statement

confirmation statement

17/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20106 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20101 page · PDF
Director details changed

change person director company with change date

15/01/20101 page · PDF
288b

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20092 pages · PDF
288a

legacy

20/05/20092 pages · PDF
363a

legacy

05/12/20084 pages · PDF
363a

legacy

14/01/20082 pages · PDF
363a

legacy

08/01/20072 pages · PDF
363s

legacy

05/12/20057 pages · PDF
363s

legacy

10/12/20047 pages · PDF
225

legacy

27/10/20041 page · PDF
363s

legacy

16/12/20037 pages · PDF
363s

legacy

12/12/20027 pages · PDF
363s

legacy

04/12/20016 pages · PDF
363s

legacy

10/12/20006 pages · PDF
363s

legacy

07/12/19996 pages · PDF
363s

legacy

02/12/19986 pages · PDF
363s

legacy

04/12/19976 pages · PDF
363s

legacy

07/11/19966 pages · PDF
363s

legacy

24/11/19954 pages · PDF
AUD

auditors resignation company

06/11/1995PDF
288

legacy

01/06/19952 pages · PDF
MEM/ARTS

memorandum articles

04/05/199536 pages · PDF
RESOLUTIONS

resolution

04/05/1995PDF
RESOLUTIONS

resolution

04/05/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199535 pages · PDF
363s

legacy

29/11/1994PDF
363s

legacy

19/11/1993PDF
363s

legacy

18/11/1992PDF
363b

legacy

20/12/1991PDF
363

legacy

15/11/1990PDF
288

legacy

12/12/1989PDF
363

legacy

12/12/1989PDF
363

legacy

21/11/1988PDF
363

legacy

01/12/1987PDF
CERTNM

certificate change of name company

04/08/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
363

legacy

11/11/1986PDF