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Bluegate Hall Farms Limited

04071167

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Bluegate Hall Farms, Great Bardfield, Braintree, CM7 4PZ
Incorporated 14/09/2000

Previously known as

Minmar (530) Limited · until 11/10/2000

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

01500
Mixed farming

Officers

Mrs Deborah Mary Reed

director · Since 24/05/2011

RETIRED SOLICITOR

BRITISH · ENGLAND

Mr Nicholas William Reed

director · Since 24/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Deborah Mary Reed

director · Since 24/05/2011

British · England

Nicholas William Reed

director · Since 24/05/2011

British · England

Former

Clyde Secretaries Limited

corporate secretary · Resigned 24/10/2000

David William Page

nominee director · Resigned 24/10/2000

Christopher William Duffy

nominee director · Resigned 24/10/2000

Nicholas William Reed

secretary · Resigned 29/09/2005

Nicholas William Reed

director · Resigned 29/09/2005

Denys Christian Reed

director · Resigned 11/01/2006

Charles Christian Thomas Reed

director · Resigned 25/05/2011

Laurence Cecil Reed

director · Resigned 25/05/2011

Martin David Reed

director · Resigned 25/05/2011

Christopher Stephen Reed

director · Resigned 25/05/2011

Robert William Proctor

secretary · Resigned 24/05/2023

Persons with Significant Control

Mr Nicholas William Reed

50–75% shares
50–75% votes
Appoint directors

British · England

Notified 06/04/2016

Former PSCs

Mr Andrew Laurence Reed

Ceased 15/04/2019

Mr Charles Christian Thomas Reed

Ceased 15/04/2019

Mr Laurence Cecil Reed

Ceased 15/04/2019

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/09/2023Registered 18/09/2023
Charge
outstanding

THE TRUSTEES OF THE NICHOLAS REED RETIREMENT BENEFITS SCHEME

Created 15/01/2021Registered 27/01/2021
Charge
outstanding

THE TRUSTEES OF THE NICHOLAS REED RETIREMENT BENEFITS SCHEME

Created 15/01/2021Registered 27/01/2021
Charge
outstanding

LLOYDS BANK PLC

Created 23/07/2020Registered 24/07/2020
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/08/2011Registered 24/08/2011

Change History

officer appointed → REED, Deborah Mary
2026-09-18
officer appointed → REED, Nicholas William
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Bluegate Hall Farms
2026-09-18

BLUEGATE HALL FARMS

post town → Braintree
2026-09-18

BRAINTREE

CompanyRankvs 373+ SIC 01500 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 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.

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 30/09/2025

Net Worth

£7.2M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£5.0M

Current Liabilities

£3.7M

Fixed Assets

£5.9M

Debtors

£4.7M

15avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£7.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£0
20251.37+£0
20251.37+£132k
20241.20-£958k
20235.30—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

12/05/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/202338 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/07/20235 pages · PDF
AD03

move registers to sail company with new address

27/06/20231 page · PDF
AD02

change sail address company with new address

27/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/06/20231 page · PDF
PSC changed

change to a person with significant control

26/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202313 pages · PDF
TM02

termination secretary company with name termination date

30/05/20231 page · PDF
MA

memorandum articles

14/01/202316 pages · PDF
RESOLUTIONS

resolution

14/01/20235 pages · PDF
SH08

capital name of class of shares

14/01/20232 pages · PDF
SH10

capital variation of rights attached to shares

13/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202213 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202114 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202121 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202118 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202041 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201913 pages · PDF
PSC changed

change to a person with significant control

29/04/20192 pages · PDF
PSC07

cessation of a person with significant control

29/04/20191 page · PDF
PSC07

cessation of a person with significant control

29/04/20191 page · PDF
PSC07

cessation of a person with significant control

29/04/20191 page · PDF
Confirmation statement

confirmation statement

14/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/201813 pages · PDF
RESOLUTIONS

resolution

01/02/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20135 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20125 pages · PDF
Shares cancelled

capital cancellation shares

27/09/20114 pages · PDF
RESOLUTIONS

resolution

27/09/20111 page · PDF
Share buyback

capital return purchase own shares

27/09/20113 pages · PDF
MG01

legacy

24/08/201110 pages · PDF
RP04

second filing of form with form type

10/08/20115 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20118 pages · PDF
Director appointed

appoint person director company with name

25/05/20113 pages · PDF
Director appointed

appoint person director company with name

25/05/20112 pages · PDF
Director resigned

termination director company with name

25/05/20111 page · PDF
Director resigned

termination director company with name

25/05/20111 page · PDF
Director resigned

termination director company with name

25/05/20111 page · PDF
Director resigned

termination director company with name

25/05/20111 page · PDF
RP04

second filing of form with form type made up date

05/05/201120 pages · PDF
SH20

legacy

11/04/20111 page · PDF
SH19

capital statement capital company with date currency figure

11/04/20114 pages · PDF
CAP-SS

legacy

11/04/20111 page · PDF
RESOLUTIONS

resolution

11/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20116 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20108 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
CH03

change person secretary company with change date

11/01/20101 page · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20098 pages · PDF
363a

legacy

13/01/200912 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20088 pages · PDF
363a

legacy

11/01/20089 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20078 pages · PDF
363s

legacy

17/02/200721 pages · PDF
RESOLUTIONS

resolution

03/08/2006PDF
RESOLUTIONS

resolution

03/08/200623 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20067 pages · PDF
363s

legacy

09/02/20068 pages · PDF
287

legacy

25/01/20061 page · PDF
288a

legacy

11/01/20061 page · PDF
288b

legacy

11/01/20061 page · PDF
288a

legacy

10/10/20051 page · PDF
288b

legacy

10/10/20051 page · PDF
288b

legacy

10/10/20051 page · PDF
Accounts filed

accounts with accounts type small

06/06/20057 pages · PDF
363s

legacy

25/01/20058 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20047 pages · PDF
363s

legacy

09/02/200424 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20037 pages · PDF
363s

legacy

25/01/200316 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20027 pages · PDF