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The Fambridge Farm Company Limited

02529227

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

White House Farm Office, Ferry Road, North Fambridge, Chelmsford, CM3 6LS
Incorporated 09/08/1990

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
01410
Raising of dairy cattle

Officers

Jack Graham Niel Friedlein

director

British · England · Age 78

Heidi Susanna Cook

director · Since 23/07/2012

British · United Kingdom · Age 51

Peter Jack Friedlein

director · Since 23/07/2012

British · England · Age 54

Jack Graham Niel Friedlein

secretary · Since 21/11/2016

Former

Coral Jacqueline Broyd

secretary · Resigned 26/12/1994

Coral Jacqueline Broyd

director · Resigned 26/12/1994

Jack Terry Friedlein

director · Resigned 02/10/1999

Jack Graham Niel Friedlein

secretary · Resigned 25/10/2004

Winifred Gladys Friedlein

director · Resigned 15/11/2004

Pearl Jane Warner

director · Resigned 26/11/2009

Susan Margaret Friedlein Deceased

secretary · Resigned 13/12/2012

Persons with Significant Control

Mrs Heidi Susanna Cook

Appoint directors

British · United Kingdom · Age 51

Crouch Manor, Church Road, Chelmsford, CM3 6LU

Notified 06/04/2016

Mr Jack Graham Niel Friedlein

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

British · England · Age 78

White House Farm Bungalow, North Fambridge, Chelmsford, CM3 6LS

Notified 06/04/2016

Peter Jack Friedlein

Appoint directors

British · United Kingdom · Age 54

Melba, White House Farm, Chelmsford, CM3 6LS

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

J.G.N.FRIEDLIN

Created 09/06/1996Registered 22/06/1996
charge
outstanding

P.WARNER

Created 09/06/1996Registered 22/06/1996
charge
outstanding

MRS CORAL JACQUELINE BROYD

Created 20/12/1994Registered 24/12/1994
charge
outstanding

W.G.FRIEDLEIN

Created 04/11/1993Registered 24/11/1993
charge
outstanding

J T FRIEDLEIN

Created 04/11/1993Registered 06/11/1993

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1White House Farm Office, Ferry Road
2026-05-10

11 CHURCH ROAD

post townChelmsford
2026-05-10

HALSTEAD

postcodeCM3 6LS
2026-05-10

CO9 2PL

officer appointedFRIEDLEIN, Jack Graham Niel
2026-05-10
officer appointedCOOK, Heidi Susanna
2026-05-10
officer appointedFRIEDLEIN, Jack Graham Niel
2026-05-10
officer appointedFRIEDLEIN, Peter Jack
2026-05-10

CompanyRankvs 2791+ SIC 01110 peers
32

Financial strength22th percentile among SIC peers · 6/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

Liquidity2/20 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 28/02/2025

Net Worth

£52k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£141k

Working capital

Current Assets

£35k

Current Liabilities

£176k

Fixed Assets

£192k

1avg. employees

Balance Sheet

Assets less current liabilities£52k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20+£8k
20240.10+£5k
20230.09-£7k
20220.11-£19k
20210.15-£13k
20200.11+£2k
20190.12+£16k
20170.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

21/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20225 pages · PDF
PSC07

cessation of a person with significant control

15/08/20221 page · PDF
PSC07

cessation of a person with significant control

15/08/20221 page · PDF
PSC07

cessation of a person with significant control

15/08/20221 page · PDF
Director details changed

change person director company with change date

15/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20205 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Director details changed

change person director company with change date

24/05/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20176 pages · PDF
PSC notified

notification of a person with significant control

22/08/20172 pages · PDF
PSC notified

notification of a person with significant control

22/08/20172 pages · PDF
PSC notified

notification of a person with significant control

22/08/20172 pages · PDF
AP03

appoint person secretary company with name date

01/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20168 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20158 pages · PDF
Shares cancelled

capital cancellation shares

28/09/20154 pages · PDF
RESOLUTIONS

resolution

28/09/20151 page · PDF
Share buyback

capital return purchase own shares

28/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
TM02

termination secretary company with name termination date

14/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20136 pages · PDF
CH03

change person secretary company with change date

28/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20126 pages · PDF
Director appointed

appoint person director company with name

31/07/20123 pages · PDF
Director appointed

appoint person director company with name

31/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20104 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director resigned

termination director company with name

18/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20096 pages · PDF
363a

legacy

02/09/20094 pages · PDF
288c

legacy

02/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20085 pages · PDF
363a

legacy

02/09/20084 pages · PDF
288c

legacy

02/09/20082 pages · PDF
288c

legacy

02/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20075 pages · PDF
288c

legacy

20/08/20071 page · PDF
288c

legacy

20/08/20071 page · PDF
363a

legacy

20/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20065 pages · PDF
363a

legacy

11/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20056 pages · PDF
363a

legacy

06/09/20053 pages · PDF
353

legacy

06/09/20051 page · PDF
288b

legacy

18/01/20051 page · PDF
288b

legacy

04/01/20051 page · PDF
288a

legacy

16/11/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20046 pages · PDF
363s

legacy

23/08/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20036 pages · PDF
363s

legacy

03/10/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20026 pages · PDF
363s

legacy

11/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20015 pages · PDF
363s

legacy

13/09/20018 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20005 pages · PDF
363s

legacy

11/09/20008 pages · PDF
Accounts filed

accounts with accounts type small

17/12/19995 pages · PDF
288b

legacy

15/12/19991 page · PDF
363s

legacy

08/09/19996 pages · PDF
Accounts filed

accounts with accounts type small

23/12/19985 pages · PDF
363s

legacy

09/09/19984 pages · PDF
Accounts filed

accounts with accounts type small

10/12/19975 pages · PDF
363s

legacy

20/08/19974 pages · PDF
Accounts filed

accounts with accounts type small

02/06/19974 pages · PDF
225

legacy

20/05/19971 page · PDF
363s

legacy

09/09/19966 pages · PDF
395

legacy

22/06/19963 pages · PDF
395

legacy

22/06/19963 pages · PDF
Accounts filed

accounts with accounts type small

19/02/19967 pages · PDF
287

legacy

06/11/19951 page · PDF
363s

legacy

12/09/19954 pages · PDF
Accounts filed

accounts with accounts type small

01/06/19956 pages · PDF
288

legacy

14/02/19952 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19959 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF