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Craven Farms Holdings Ltd

14445202

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Poplar Farm Main Road, Stickford, Boston, PE22 8EL
Incorporated 26/10/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

01500
Mixed farming

Officers

Mr Andrew Robert Craven

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Judith Mary Craven

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Andrew Robert Craven

director · Since 26/10/2022

British · England · Age 65

Judith Mary Craven

director · Since 26/10/2022

British · England · Age 64

Persons with Significant Control

Mr James Robert Craven

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

British · England · Age 29

Poplars Farm, Main Road, Boston, PE22 8EL

Notified 18/06/2026

Mr Thomas Andrew Craven

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

British · United Kingdom · Age 32

Poplar Farm, Main Road, Boston, PE22 8EL

Notified 18/06/2026

Former PSCs

Mr Andrew Robert Craven

Ceased 18/06/2026

Mrs Judith Mary Craven

Ceased 06/05/2025

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2024Registered 16/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2024Registered 07/02/2024

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Poplar Farm Main Road
2026-09-22

POPLAR FARM MAIN ROAD

post town → Boston
2026-09-22

BOSTON

officer appointed → CRAVEN, Andrew Robert
2026-09-22
officer appointed → CRAVEN, Judith Mary
2026-09-22

CompanyRankvs 4143+ SIC 01500 peers
31

Financial strength47th percentile among SIC peers · 12/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees8/15 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.

Longevity4/15 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 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£17k

Working capital

Current Assets

£12k

Current Liabilities

£28k

Fixed Assets

£15.7M

Debtors

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£15.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41+£0
20250.41+£0

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

03/09/20267 pages · PDF
RESOLUTIONS

resolution

30/06/20261 page · PDF
PSC notified

notification of a person with significant control

18/06/20262 pages · PDF
PSC notified

notification of a person with significant control

18/06/20262 pages · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
MA

memorandum articles

19/11/202512 pages · PDF
RESOLUTIONS

resolution

19/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20256 pages · PDF
MA

memorandum articles

31/07/202515 pages · PDF
RESOLUTIONS

resolution

31/07/20252 pages · PDF
RESOLUTIONS

resolution

31/07/20252 pages · PDF
SH08

capital name of class of shares

29/07/20252 pages · PDF
SH10

capital variation of rights attached to shares

29/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20257 pages · PDF
PSC07

cessation of a person with significant control

08/05/20251 page · PDF
PSC changed

change to a person with significant control

04/12/20242 pages · PDF
PSC changed

change to a person with significant control

04/12/20242 pages · PDF
Director details changed

change person director company with change date

04/12/20242 pages · PDF
Director details changed

change person director company with change date

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20245 pages · PDF
AD03

move registers to sail company with new address

05/06/20241 page · PDF
AD02

change sail address company with new address

05/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/06/20242 pages · PDF
Accounts date changed

change account reference date company previous extended

04/06/20241 page · PDF
PSC notified

notification of a person with significant control

29/04/20242 pages · PDF
Shares allotted

capital allotment shares

29/04/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/20247 pages · PDF
DISS40

gazette filings brought up to date

20/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
GAZ1

gazette notice compulsory

16/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/10/20221 page · PDF
Incorporated

incorporation company

26/10/202218 pages · PDF