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Kemble Farms Limited

03329993

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

THE BATHURST ESTATE OFFICE, CIRENCESTER, GL7 2BU
Incorporated 07/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2025

Due 10/05/2026

Overdue

Industry

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

Officers

The Earl Allen Christopher Bertram Bathurst

director · Since 15/07/2013

FARMER AND LANDOWNER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Roger Hugh Knight Seelig Be Econ Mse

director · Since 15/07/2013

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mr Peter William James Clegg

secretary · Since 22/12/2017

Also on 4 other boards

Mr Peter William James Clegg

director · Since 27/02/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr James Felton Somers Hervey-Bathurst

director · Since 09/03/2018

BUSINESSMAN

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Lord Benjamin George Henry Apsley

director · Since 10/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Bathurst Estate Holdings Limited

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

The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Reg: 08568880 · Companies House · Private Limited Company

Notified 30/10/2024

Former PSCs

Mr Keith James Bruce-Smith

Ceased 30/10/2024

Mr Roger Hugh Knight Seelig

Ceased 30/10/2024

Mr James William Jeremy Ritblat

Ceased 30/10/2024

The Earl Allen Christopher Bertram Bathurst

Ceased 30/10/2024

Mr James Felton Somers Hervey-Bathurst

Ceased 30/10/2024

Mr Peter William James Clegg

Ceased 30/10/2024

Charges6 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 03/10/2022Registered 11/10/2022
Charge
outstanding

COUTTS & COMPANY

Created 30/09/2020Registered 02/10/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2018Registered 06/09/2018
charge
outstanding

AMC BANK LIMITED

Created 30/09/2004Registered 13/10/2004
charge
outstanding

LLOYDS BANK PLC

Created 19/04/1999Registered 08/05/1999
charge
outstanding

AMC BANK LIMITED

Created 16/04/1999Registered 08/05/1999

CompanyRankvs 1361+ SIC 01110 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10Cokenach Limited
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1361Kemble Farms Limited
66
How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 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 31/03/2025

Net Worth

£13.2M

Balance sheet strength

Cash

£860k

Cash in the bank

Net Current Assets

-£7.2M

Working capital

Current Assets

£4.2M

Current Liabilities

£11.4M

Fixed Assets

£25.5M

Debtors

£2.0M

4avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Intangible assets£38k
Assets less current liabilities£18.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.37+£545k
20242.18-£2.1M
20231.27+£4.9M
20217.07+£347k
20204.54—

Derived from filed accounts. Not audited figures.