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Cowdenknowes Mains Farm Limited

SC024599

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

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

Details

Black Hill Barn, Cowdenknowes Mains Farm, Earlston, TD4 6AA
Incorporated 01/10/1946

Previously known as

Cowdenknowes Estate Limited · until 04/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

01500
Mixed farming
68320
Management of real estate on a fee or contract basis

Officers

Mr George Francis John Peto

director · Since 14/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr George Francis John Peto

secretary · Since 11/03/2021

Also on 3 other boards

Ms Frederieke Hakker

director · Since 08/04/2024

VETERINARY SURGEON

DUTCH · UNITED KINGDOM · Age 42

George Francis John Peto

director · Since 14/08/2017

British · United Kingdom · Age 45

George Francis John Peto

secretary · Since 11/03/2021

Frederieke Hakker

director · Since 08/04/2024

Dutch · United Kingdom · Age 42

Former

Jean Douglas Burns

director · Resigned 30/09/1992

Felicity Margaret Peto

secretary · Resigned 01/11/2019

Ettrick Commercial Limited

corporate secretary · Resigned 11/03/2021

Felicity Margaret Peto

director · Resigned 13/08/2024

Francis Michael Morton Peto

director · Resigned 13/08/2024

Persons with Significant Control

Mrs Felicity Peto's 2024 Trust

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

Cowdenknowes Mains, -, Earlston, TD4 6AA

Notified 30/06/2024

Former PSCs

Mrs Felicity Margaret Peto

Ceased 30/06/2024

Change History

officer appointedPETO, George Francis John
2026-09-22
officer appointedHAKKER, Frederieke
2026-09-22
officer appointedPETO, George Francis John
2026-09-22
statusactive
2026-09-22

Active

typeltd
2026-09-22

Private Limited Company

address line1Black Hill Barn
2026-09-22

BLACK HILL BARN

post townEarlston
2026-09-22

EARLSTON

CompanyRankvs 2387+ SIC 01500 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees2/15 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.

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 31/12/2025

Net Worth

£3.9M

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

-£555k

Working capital

Current Assets

£170k

Current Liabilities

£724k

Fixed Assets

£4.7M

Debtors

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Signed by Mr G Peto Company Registration No. SC024599 COWDENKNOWES MAINS FARM LIMITEDPrepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

15/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20244 pages · PDF
CERTNM

certificate change of name company

04/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20241 page · PDF
PSC07

cessation of a person with significant control

02/07/20241 page · PDF
PSC02

notification of a person with significant control

02/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202211 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
AP03

appoint person secretary company with name date

11/03/20212 pages · PDF
TM02

termination secretary company with name termination date

11/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
TM02

termination secretary company with name termination date

04/11/20191 page · PDF
AP04

appoint corporate secretary company with name date

04/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20105 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20095 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20085 pages · PDF
363s

legacy

30/05/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20076 pages · PDF
363s

legacy

23/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20067 pages · PDF
363s

legacy

13/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20056 pages · PDF
363s

legacy

25/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20046 pages · PDF
363s

legacy

27/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20036 pages · PDF
363s

legacy

28/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20026 pages · PDF
363s

legacy

13/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20017 pages · PDF
363s

legacy

25/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20008 pages · PDF
363s

legacy

04/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

03/06/19998 pages · PDF
363s

legacy

03/06/19996 pages · PDF
Accounts filed

accounts with accounts type small

24/06/19988 pages · PDF
363s

legacy

19/06/19984 pages · PDF
Accounts filed

accounts with accounts type small

21/05/19978 pages · PDF
363s

legacy

21/05/19974 pages · PDF
Accounts filed

accounts with accounts type small

10/05/19966 pages · PDF
363s

legacy

10/05/19966 pages · PDF
Accounts filed

accounts with accounts type small

12/09/19955 pages · PDF
363s

legacy

13/06/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199528 pages · PDF
Accounts filed

accounts with accounts type small

06/08/1994PDF
363s

legacy

29/06/1994PDF
Accounts filed

accounts with accounts type small

14/06/1993PDF
363s

legacy

03/06/1993PDF
287

legacy

18/01/1993PDF
288

legacy

18/01/1993PDF
Accounts filed

accounts with accounts type small

29/04/1992PDF
363s

legacy

29/04/1992PDF
Accounts filed

accounts with accounts type small

10/04/1991PDF
363a

legacy

10/04/1991PDF
363

legacy

29/03/1990PDF
Accounts filed

accounts with accounts type small

29/03/1990PDF
363

legacy

24/05/1989PDF
Accounts filed

accounts with accounts type full

13/05/1989PDF
Accounts filed

accounts with accounts type full

19/04/1988PDF
363

legacy

07/04/1988PDF
363

legacy

29/04/1987PDF
Accounts filed

accounts with accounts type full

01/04/1987PDF