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Pettiphers Farm Management Company Limited

02784520

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Willow Barn, Pettiphers Farm Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW
Incorporated 28/01/1993

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Neil William Whitmore

director · Since 21/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Julie Rose Crawshaw

director · Since 21/02/2006

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mrs Nicolette Anne Whitmore

director · Since 21/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr John Liston Edwin Deegan

director · Since 23/11/2011

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mrs Christina Marie Crouch

director · Since 03/11/2016

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Peter Leslie Crouch

director · Since 03/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Anne Mary Rogers

director · Since 28/02/2018

RETIRED

IRISH · ENGLAND · Age 78

Mrs Helen Seys

director · Since 28/02/2018

SELF EMPLOYED

ENGLISH · ENGLAND · Age 64

Mr Michael John Seys

director · Since 28/02/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

David William Rogers

director · Since 01/03/2018

RETIRED

ENGLISH · ENGLAND · Age 81

Mrs Christina Crouch

secretary · Since 26/09/2023

Nicolette Anne Whitmore

director · Since 21/02/2006

British · England · Age 58

Julie Rose Crawshaw

director · Since 21/02/2006

British · United Kingdom · Age 57

Neil William Whitmore

director · Since 21/02/2006

British · England · Age 69

John Liston Edwin Deegan

director · Since 23/11/2011

British · United Kingdom · Age 76

Peter Leslie Crouch

director · Since 03/11/2016

British · England · Age 72

Christina Marie Crouch

director · Since 03/11/2016

British · England · Age 71

Helen Seys

director · Since 28/02/2018

English · England · Age 64

Michael John Seys

director · Since 28/02/2018

English · England · Age 63

Anne Mary Rogers

director · Since 28/02/2018

Irish · England · Age 78

David William Rogers

director · Since 01/03/2018

English · England · Age 81

Christina Crouch

secretary · Since 26/09/2023

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/01/1993

Kenneth Linfoot

director · Resigned 07/09/1995

Ellen Theresa Linfoot

secretary · Resigned 07/09/1995

Martin Keith Taylor

secretary · Resigned 15/02/1996

Martin Keith Taylor

director · Resigned 27/03/1997

David Bowerbank

director · Resigned 29/10/1997

Stephen Brian Stratton

director · Resigned 04/07/2002

Andrew Frayne

director · Resigned 29/11/2002

Derek Walter Parkinson

director · Resigned 16/01/2003

William Fletcher

director · Resigned 17/10/2003

Anna Josephine Jancey

secretary · Resigned 12/04/2006

Gillian Lyngham Cousins

director · Resigned 02/10/2006

John Andrew Crawshaw

director · Resigned 05/07/2011

Elizabeth Jane Baker

director · Resigned 04/09/2015

Iain David Baker

director · Resigned 04/09/2015

Elizabeth Jane Baker

secretary · Resigned 04/09/2015

Malcolm Alexander Mccombie Moull

director · Resigned 28/10/2016

Vivienne Ann Moull

director · Resigned 28/10/2016

Clive Leslie Jancey

director · Resigned 25/09/2017

Anna Josephine Jancey

director · Resigned 25/09/2017

Marilyn Nora Merriam

director · Resigned 31/10/2017

Nicolette Anne Whitmore

secretary · Resigned 26/09/2023

Change History

officer appointedCROUCH, Christina
2026-08-20
officer appointedCRAWSHAW, Julie Rose
2026-08-20
officer appointedCROUCH, Christina Marie
2026-08-20
officer appointedCROUCH, Peter Leslie
2026-08-20
officer appointedDEEGAN, John Liston Edwin
2026-08-20
officer appointedROGERS, Anne Mary
2026-08-20
officer appointedROGERS, David William
2026-08-20
officer appointedSEYS, Helen
2026-08-20
officer appointedSEYS, Michael John
2026-08-20
officer appointedWHITMORE, Neil William
2026-08-20
officer appointedWHITMORE, Nicolette Anne
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Willow Barn, Pettiphers Farm Dorsington Road
2026-08-20

WILLOW BARN, PETTIPHERS FARM DORSINGTON ROAD

post townStratford-Upon-Avon
2026-08-20

STRATFORD-UPON-AVON

CompanyRankvs 60400+ SIC 98000 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 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.

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 31/01/2026

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House