Matford Farm Limited

11520069

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Kings Saltern Road, Lymington, SO41 3QD

Incorporated 15/08/2018

Previously known as

Cerne Valley Farming Limited · until 17/09/2025

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

01110

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

Officers

Mrs Helen Jean Grew

director · Since 15/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Dylan Illingworth Richard Kalis

director · Since 15/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Helen Jean Grew

director · Since 15/08/2018

British · England · Age 61

Dylan Illingworth Richard Kalis

director · Since 15/08/2018

British · England · Age 54

Persons with Significant Control

Yacht Havens Limited

75–100% shares

75–100% votes

Appoint directors

Kings Saltern Road, Kings Saltern Road, Lymington, SO41 3QD

Reg: 00723135 · Companies House England & Wales · Private Limited Company

Notified 15/08/2018

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/10/2019Registered 09/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 27/09/2018Registered 28/09/2018

Charge

outstanding

LLOYDS BANK PLC

Created 07/09/2018Registered 07/09/2018

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1

2026-08-22

KINGS SALTERN ROAD

post town → Lymington

2026-08-22

LYMINGTON

officer appointed → GREW, Helen Jean

2026-08-22

officer appointed → KALIS, Dylan Illingworth Richard

2026-08-22