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The Farmyard (Urchfont) Management Company Limited

05028476

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Cuckoo Farmhouse Cuckoo Corner, Urchfont, Devizes, SN10 4RA
Incorporated 28/01/2004

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Shula Mairi Kerr

director · Since 06/11/2007

British · England · Age 52

Alistair Munro Everett

director · Since 09/12/2007

British · England · Age 63

David Martin Gibb

director · Since 09/12/2007

British · England · Age 66

Graham Rutherford Day

director · Since 01/01/2011

British · England · Age 71

Alistair Everett

secretary · Since 29/01/2022

Timothy John Forbes

director · Since 11/10/2024

British · England · Age 79

Joss Mark Mathieson

director · Since 03/03/2026

British · United Kingdom · Age 54

Former

William Andrew Joseph Tester

nominee director · Resigned 28/01/2004

Howard Thomas

nominee secretary · Resigned 28/01/2004

John Psarias

secretary · Resigned 28/01/2007

Jonathan Peter Spencer

director · Resigned 31/12/2007

J P Secretarial Services Ltd

corporate secretary · Resigned 31/12/2007

Shula Mairi Kerr

secretary · Resigned 01/01/2011

Richard Ashmore

director · Resigned 01/01/2011

Henry Ireland Hughson

secretary · Resigned 15/05/2013

Andy Stephens

director · Resigned 07/06/2013

Irene Mary Jane Matthews

director · Resigned 29/01/2022

Shula Mairi Kerr

secretary · Resigned 01/10/2022

Richard Matthews

director · Resigned 31/08/2023

Harry Hughson

director · Resigned 15/01/2026

Persons with Significant Control

Mr Alistair Everett

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 63

Cuckoo Farmhouse, Cuckoo Corner, Devizes, SN10 4RA

Notified 29/01/2022

Former PSCs

Mrs Shula Mairi Kerr

Ceased 29/01/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Cuckoo Farmhouse Cuckoo Corner
2026-05-10

CUCKOO FARMHOUSE CUCKOO CORNER

post townDevizes
2026-05-10

DEVIZES

officer appointedEVERETT, Alistair
2026-05-10
officer appointedDAY, Graham Rutherford
2026-05-10
officer appointedEVERETT, Alistair Munro
2026-05-10
officer appointedFORBES, Timothy John
2026-05-10
officer appointedGIBB, David Martin
2026-05-10
officer appointedKERR, Shula Mairi
2026-05-10
officer appointedMATHIESON, Joss Mark
2026-05-10

CompanyRankvs 28748+ SIC 68320 peers
54

Financial strength37th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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 31/01/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£4k

Current Liabilities

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£6
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.

Filing History94 filings

Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
PSC07

cessation of a person with significant control

29/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20254 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20244 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20233 pages · PDF
TM02

termination secretary company with name termination date

07/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

07/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20222 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20224 pages · PDF
AP03

appoint person secretary company with name date

29/01/20222 pages · PDF
PSC notified

notification of a person with significant control

29/01/20222 pages · PDF
Director details changed

change person director company with change date

29/01/20222 pages · PDF
Director resigned

termination director company with name termination date

29/01/20221 page · PDF
Director details changed

change person director company with change date

29/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201510 pages · PDF
TM02

termination secretary company with name termination date

13/02/20151 page · PDF
TM02

termination secretary company with name termination date

13/02/20151 page · PDF
Director appointed

appoint person director company with name date

13/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/201410 pages · PDF
AP03

appoint person secretary company with name

14/02/20142 pages · PDF
Director resigned

termination director company with name

04/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20134 pages · PDF
Address changed

change registered office address company with date old address

04/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/201110 pages · PDF
AP03

appoint person secretary company with name

02/02/20111 page · PDF
Director appointed

appoint person director company with name

02/02/20112 pages · PDF
Director resigned

termination director company with name

02/02/20111 page · PDF
AP03

appoint person secretary company with name

02/02/20111 page · PDF
AD02

change sail address company with old address

02/02/20111 page · PDF
TM02

termination secretary company with name

02/02/20111 page · PDF
Address changed

change registered office address company with date old address

02/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20108 pages · PDF
AD02

change sail address company

08/02/20101 page · PDF
Director details changed

change person director company with change date

07/02/20102 pages · PDF
Director details changed

change person director company with change date

07/02/20102 pages · PDF
Director details changed

change person director company with change date

07/02/20102 pages · PDF
Director details changed

change person director company with change date

07/02/20102 pages · PDF
Director details changed

change person director company with change date

07/02/20102 pages · PDF
Director details changed

change person director company with change date

07/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20092 pages · PDF
363a

legacy

27/02/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20081 page · PDF
RESOLUTIONS

resolution

14/05/20081 page · PDF
363a

legacy

26/02/20086 pages · PDF
288b

legacy

25/02/20081 page · PDF
288b

legacy

25/02/20081 page · PDF
288a

legacy

17/01/20082 pages · PDF
288a

legacy

17/01/20082 pages · PDF
288a

legacy

17/01/20082 pages · PDF
288a

legacy

17/01/20082 pages · PDF
288a

legacy

17/01/20082 pages · PDF
287

legacy

17/01/20081 page · PDF
288a

legacy

29/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20075 pages · PDF
363a

legacy

26/02/20072 pages · PDF
288a

legacy

26/02/20071 page · PDF
288b

legacy

26/02/20071 page · PDF
363s

legacy

12/05/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20055 pages · PDF
363s

legacy

02/08/20056 pages · PDF
288a

legacy

27/07/20052 pages · PDF
288a

legacy

27/07/20052 pages · PDF
88(2)R

legacy

27/07/20052 pages · PDF
288b

legacy

25/07/20051 page · PDF
288b

legacy

25/07/20051 page · PDF
Incorporated

incorporation company

28/01/200418 pages · PDF