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Upper Coln Farm And Stud Limited

02863489

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

Calmsden Manor, Calmsden, Cirencester, GL7 5ET
Incorporated 19/10/1993

Previously known as

C.R. Farms (Uk) Limited · until 25/09/2001
Copybatch Limited · until 26/11/1993

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

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

Officers

Mr Mark Henry Tufnell

secretary · Since 01/08/2007

FARMER & CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Mark Henry Tufnell

director · Since 01/08/2007

FARMER

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mrs Rosina Jane Tufnell

director · Since 01/08/2007

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mark Henry Tufnell

secretary · Since 01/08/2007

British

Mark Henry Tufnell

director · Since 01/08/2007

British · United Kingdom · Age 61

Rosina Jane Tufnell

director · Since 01/08/2007

British · England · Age 62

Former

Instant Companies Limited

corporate nominee director · Resigned 04/11/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/11/1993

Adrian Michael Grazebrook

secretary · Resigned 13/12/1993

Martin Whitaker

director · Resigned 01/11/1994

Michael Anthony Fielding

director · Resigned 22/10/1997

Palliser Alfred Milbanke Hudson

director · Resigned 29/09/2000

Donald Vernon Willis

director · Resigned 29/09/2000

Martin Whitaker

secretary · Resigned 05/09/2001

Malcolm Douglas Mcmillan

director · Resigned 01/08/2007

Agnes Therese Mcmillan

director · Resigned 01/08/2007

Malcolm Douglas Mcmillan

secretary · Resigned 01/08/2007

Persons with Significant Control

Mr Albemarle Mark Barnaby Tufnell

75–100% shares

British · England · Age 24

Calmsden Manor, Calmsden, Cirencester, GL7 5ET

Notified 10/10/2024

Former PSCs

Mrs Rosina Jane Tufnell

Ceased 10/10/2024

Mr Mark Henry Tufnell

Ceased 10/10/2024

Change History

officer appointed → TUFNELL, Mark Henry
2026-09-25
officer appointed → TUFNELL, Mark Henry
2026-09-25
officer appointed → TUFNELL, Rosina Jane
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Calmsden Manor
2026-09-25

CALMSDEN MANOR

post town → Cirencester
2026-09-25

CIRENCESTER

CompanyRankvs 2205+ SIC 01110 peers
54

Financial strength71th percentile among SIC peers · 18/25
Employees38th percentile among SIC peers · 6/15
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 strength18/25 pts

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

Employees6/15 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 31/03/2026

Net Worth

£2.0M

Balance sheet strength

Cash

£426

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£112k

Fixed Assets

£1.9M

Debtors

£95k

2avg. employees

Director Loans

Company owes directors£34
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2026+£0
2026-£30k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/08/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20244 pages · PDF
PSC notified

notification of a person with significant control

19/10/20242 pages · PDF
PSC07

cessation of a person with significant control

19/10/20241 page · PDF
PSC07

cessation of a person with significant control

19/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20194 pages · PDF
PSC changed

change to a person with significant control

28/10/20192 pages · PDF
PSC notified

notification of a person with significant control

28/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20125 pages · PDF
Director details changed

change person director company with change date

05/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/200915 pages · PDF
363a

legacy

07/11/20084 pages · PDF
288c

legacy

07/11/20081 page · PDF
288c

legacy

07/11/20081 page · PDF
225

legacy

01/07/20081 page · PDF
363s

legacy

27/12/20077 pages · PDF
403a

legacy

23/10/20071 page · PDF
403a

legacy

23/10/20071 page · PDF
287

legacy

31/08/20071 page · PDF
288b

legacy

23/08/20071 page · PDF
288b

legacy

23/08/20071 page · PDF
288a

legacy

11/08/20072 pages · PDF
288a

legacy

11/08/20072 pages · PDF
88(2)R

legacy

11/08/20072 pages · PDF
123

legacy

11/08/20072 pages · PDF
RESOLUTIONS

resolution

11/08/2007PDF
RESOLUTIONS

resolution

11/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20075 pages · PDF
363s

legacy

17/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20066 pages · PDF
363s

legacy

29/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20056 pages · PDF
363s

legacy

22/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20046 pages · PDF
363s

legacy

25/11/20037 pages · PDF
395

legacy

06/06/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20037 pages · PDF
363s

legacy

20/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/200211 pages · PDF
363s

legacy

29/11/20016 pages · PDF
CERTNM

certificate change of name company

25/09/20012 pages · PDF
288a

legacy

25/09/20012 pages · PDF
288b

legacy

25/09/20011 page · PDF
287

legacy

25/09/20011 page · PDF
288a

legacy

14/05/20012 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200111 pages · PDF
363s

legacy

16/11/20006 pages · PDF
288b

legacy

08/11/20001 page · PDF
288b

legacy

08/11/20001 page · PDF
288a

legacy

01/11/20002 pages · PDF
Accounts filed

accounts with accounts type full

11/07/200012 pages · PDF
AUD

auditors resignation company

15/02/20001 page · PDF
363s

legacy

05/11/19996 pages · PDF
Accounts filed

accounts with accounts type full

14/06/199912 pages · PDF
363s

legacy

22/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

31/05/199811 pages · PDF
Accounts filed

accounts with accounts type full

02/01/199812 pages · PDF
288b

legacy

18/12/19971 page · PDF
363s

legacy

04/12/19978 pages · PDF
403a

legacy

05/12/19961 page · PDF
363s

legacy

19/11/19966 pages · PDF
395

legacy

14/11/19963 pages · PDF
Accounts filed

accounts with accounts type small

16/05/19966 pages · PDF
363s

legacy

22/11/19958 pages · PDF
Accounts filed

accounts with accounts type small

26/07/19957 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF