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Farmglade Limited

03287616

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 LEMAN STREET, LONDON, E1W 9US
Incorporated 04/12/1996

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Bridget Philomena Burke

director · Since 21/02/1997

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 78

Also on 19 other boards

Mr Francis Joseph Burke

director · Since 21/02/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 32 other boards

Mr Eugene Terence Kilcullen

secretary · Since 22/08/1997

IRISH · UNITED KINGDOM · Age 76

Also on 71 other boards

Mr Eugene Terence Kilcullen

director · Since 01/11/2006

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 76

Also on 71 other boards

Mr Peter Edward Burke

director · Since 18/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Cedar Property Holdings Limited

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

2, Leman Street, London, E1W 9US

Reg: 5213465 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/01/2020Registered 17/01/2020Satisfied 12/06/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 20/11/2014Registered 02/12/2014Satisfied 12/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2010Registered 07/08/2010Satisfied 11/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2010Registered 07/08/2010Satisfied 11/01/2014
charge
satisfied

COUTTS & COMPANY

Created 15/07/2010Registered 17/07/2010Satisfied 07/11/2011
charge
satisfied

COUTTS & COMPANY

Created 15/07/2010Registered 17/07/2010Satisfied 11/01/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 05/05/2010Registered 15/05/2010Satisfied 10/12/2014
charge
satisfied

BUCKINGHAMSHIRE BUILDING SOCIETY

Created 31/07/2008Registered 06/08/2008Satisfied 27/07/2023
charge
satisfied

BUCKINGHAMSHIRE BUILDING SOCIETY

Created 07/02/2008Registered 07/02/2008Satisfied 07/11/2011
charge
satisfied

NIGEL SPENCER SLOAM AND FRANK JOSEPH BURKE AND BRIDGET PHILOMENA BURKE

Created 29/06/2005Registered 02/07/2005Satisfied 01/11/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/04/2005Registered 13/04/2005Satisfied 10/12/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/04/2005Registered 13/04/2005Satisfied 10/12/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/12/2004Registered 21/12/2004Satisfied 28/08/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 09/12/2004Registered 14/12/2004Satisfied 10/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 09/12/2004Registered 14/12/2004Satisfied 10/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 21/10/2002Registered 24/10/2002Satisfied 07/11/2011
charge
satisfied

NIGEL SPENCER SLOAM,FRANK JOSEPH BURKE AND BRIDGET PHILOMENA BURKE,TRUSTEES OF THE OAK MANORPEN

Created 17/01/2002Registered 24/01/2002Satisfied 01/11/2007
charge
satisfied

PAMELA YVONNE BERTHA EVERETT AND ANGELA JEANNETTE FORD

Created 09/01/2002Registered 10/01/2002Satisfied 01/11/2007
charge
satisfied

W EMMETT & SON LIMITED

Created 20/04/2001Registered 24/04/2001Satisfied 22/06/2002
charge
satisfied

NIGEL SPENCER SLOAM FRANK JOSEPH BURKE AND BRIDGET PHILOMENA BURKE

Created 05/03/1998Registered 07/03/1998Satisfied 24/07/2004
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/10/1997Registered 10/10/1997Satisfied 20/12/2002
charge
satisfied

AIB GROUP (UK) PLC

Created 01/09/1997Registered 09/09/1997Satisfied 20/12/2002

CompanyRankvs 12213+ SIC 41100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90
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12213Farmglade Limited
69
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.

Employees2/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£9.1M

Balance sheet strength

Cash

£871k

Cash in the bank

Net Current Assets

£8.6M

Working capital

Current Assets

£44.4M

Current Liabilities

£35.8M

Fixed Assets

£1.8M

Debtors

£17.1M

0avg. employees

Tax at Year End(2018)

Corp tax£115k

Balance Sheet

Assets less current liabilities£10.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24+£0
20251.24+£74k
20241.33+£1.7M
20231.28+£386k
20211.22+£1.0M
20201.08+£5.8M
20190.88+£10k
20180.86—

Derived from filed accounts. Not audited figures.