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R & A Farms Investments Limited

14176337

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Incorporated 16/06/2022

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

The Fifteenth Duke Of Bedford Andrew Ian Henry Russell The Fifteenth Duke Of Bedford

director · Since 16/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Edmund Dominic Shurmur Smith

director · Since 24/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Andrew Hart

secretary · Since 12/09/2025

Andrew Ian Henry Russell The Fifteenth Duke Of Bedford

director · Since 16/06/2022

British · United Kingdom · Age 64

Edmund Dominic Shurmur Smith

director · Since 24/06/2024

British · England · Age 42

Andrew Hart

secretary · Since 12/09/2025

Former

Kevin Leslie Shurrock

secretary · Resigned 12/12/2023

Paul Vere Lindon

director · Resigned 24/06/2024

Andrew Thomas Taylor

secretary · Resigned 12/09/2025

Persons with Significant Control

R & A Farms

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

Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Reg: 02748881 · Register Of Companies · Company Limited By Shares

Notified 16/06/2022

Former PSCs

Mr Paul Vere Lindon

Ceased 30/09/2024

15th Duke Of Bedford

Ceased 30/09/2024

The Honourable Charles William Cayzer

Ceased 30/09/2024

Mr James Fitzroy Dean

Ceased 30/09/2024

Mr Edmond Conolly Mahony

Ceased 30/09/2024

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Bedford Office
2026-08-05

BEDFORD OFFICE

post townMilton Keynes
2026-08-05

MILTON KEYNES

officer appointedHART, Andrew
2026-08-05
officer appointedRUSSELL THE FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The Fifteenth Duke Of Bedford
2026-08-05
officer appointedSMITH, Edmund Dominic Shurmur
2026-08-05