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Penmar Farming Limited

03053098

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Farm Office, Duddo Estate, Berwick Upon Tweed, TD15 2PS
Incorporated 03/05/1995

Previously known as

Wanderfree Limited · until 05/06/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

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

Officers

Clare Louise Dakin

director · Since 07/05/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Frank William Dakin

director · Since 07/05/2004

FARMER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Clare Louise Dakin

secretary · Since 07/05/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr William Alexis Burroughs Dakin

director · Since 01/09/2023

FARMER

BRITISH · ENGLAND · Age 32

Also on 1 other board

Frank William Dakin

director · Since 07/05/2004

British · United Kingdom · Age 65

Clare Louise Dakin

secretary · Since 07/05/2004

British

Clare Louise Dakin

director · Since 07/05/2004

British · United Kingdom · Age 64

William Alexis Burroughs Dakin

director · Since 01/09/2023

British · England · Age 32

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 15/05/1995

Jl Nominees One Limited

corporate nominee director · Resigned 15/05/1995

Penelope Jane Bailey

secretary · Resigned 24/04/2001

Marshall Bailey

director · Resigned 07/05/2004

Eversecretary Limited

corporate secretary · Resigned 07/05/2004

Persons with Significant Control

Mr Frank William Dakin

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 65

Duddo Farm, Duddo, Berwick-Upon-Tweed, TD15 2PS

Notified 30/06/2016

Charges5 outstanding

Charge
outstanding

THE TRUSTEES OF THE OAKTREE PENSION FUND

Created 12/12/2025Registered 29/12/2025
charge
outstanding

HSBC BANK PLC

Created 30/03/2012Registered 03/04/2012
charge
outstanding

HSBC BANK PLC

Created 30/03/2012Registered 03/04/2012
charge
outstanding

HSBC BANK PLC

Created 24/02/2012Registered 01/03/2012
charge
outstanding

HSBC BANK PLC

Created 08/11/2011Registered 10/11/2011

Change History

officer appointed → DAKIN, Clare Louise
2026-08-16
officer appointed → DAKIN, Clare Louise
2026-08-16
officer appointed → DAKIN, Frank William
2026-08-16
officer appointed → DAKIN, William Alexis Burroughs
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Farm Office
2026-08-16

FARM OFFICE

post town → Berwick Upon Tweed
2026-08-16

BERWICK UPON TWEED

CompanyRankvs 25+ SIC 01110 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£19.6M

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£627k

Working capital

Current Assets

£1.2M

Current Liabilities

£623k

Fixed Assets

£22.6M

Debtors

£471k

12avg. employees

Balance Sheet

Bank loans & overdrafts£2.9M
Assets less current liabilities£23.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.01+£7.8M
20241.27+£405k
20231.27—

Derived from filed accounts. Not audited figures.