Founded in 2014, Ducker Farming, classified under reg no. 09193748 is an active company. Currently registered at Littlestoke Manor OX10 6AX, Wallingford the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Catherine T., appointed on 29 August 2014. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Elizabeth D., Sarah D. and others listed below. There were no ex secretaries.
| Office Address | Littlestoke Manor |
| Office Address2 | Little Stoke |
| Town | Wallingford |
| Post code | OX10 6AX |
| Country of origin | United Kingdom |
| Registration Number | 09193748 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Mixed farming |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 29 August 2014
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Ducker Farming Holding Company Limited from Wallingford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sandford Farming Limited that entered Wallingford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sarah D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Ducker Farming Holding Company Limited
Littlestoke Manor Farm Little Stoke, Wallingford, Oxfordshire, OX10 6AX, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11025415 |
| Notified on | 13 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandford Farming Limited
Little Stoke Manor Little Stoke, Wallingford, Oxfordshire, OX10 6AX, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11025673 |
| Notified on | 1 November 2017 |
| Ceased on | 13 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah D.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% shares |
Catherine T.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 13 392 216 | 13 392 216 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 13 392 216 | 13 392 216 | 13 392 216 | 13 392 216 | 13 392 216 | 13 392 216 | 13 392 216 | |
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 13 392 216 | 13 392 216 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 503 | 1 503 | ||||||
| Shareholder Funds | 13 392 216 | 13 392 216 | ||||||
| Other | ||||||||
| Amounts Owed To Associates | 8 670 | 3 180 | 3 180 | |||||
| Creditors | 8 670 | 3 180 | 3 180 | 6 180 | 3 180 | 3 180 | ||
| Current Asset Investments | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | |
| Investments In Group Undertakings | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | 13 392 212 | |
| Net Current Assets Liabilities | 13 392 216 | 13 383 546 | 13 389 036 | 13 389 036 | 13 386 036 | 13 389 036 | 13 389 036 | |
| Total Assets Less Current Liabilities | 13 392 216 | 13 383 546 | 13 389 036 | 13 389 036 | 13 386 036 | 13 389 036 | 13 389 036 | |
| Fixed Assets | 13 392 212 | 13 392 212 | ||||||
| Investments Fixed Assets | 13 392 212 | 13 392 212 | ||||||
| Number Shares Allotted | 1 503 | 1 503 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Share Premium Account | 13 390 713 | 13 390 713 | ||||||
| Value Shares Allotted | 1 503 | 1 503 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 |
accounts | Free Download (6 pages) |
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