OpenCompanies

Redham Farms Limited

Company number
00368881
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 1941
Nature of business
Mixed farming
Corporate group
Macfarlanes LLP (22 companies)

Registered office

Redisham Hall
Ringsfield Road
Bungay
NR34 8LZ

Officers

NameRoleAppointedResigned
DRAKE, Andrew Nicholas Director 16 May 2017
HARRIES, Nicholas John Samuel Director 16 May 2017
EVERINGTON, Philip Devas Director 15 Sep 2010

Control

NameNature of controlNotifiedCeased
Mr Matthew Derek Pintus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 May 2017
Embleton Trust Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2017
Mr Andrew Nicholas Drake Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2017
Mr Philip Devas Everington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 -£1,194,204 0
31 Mar 2024 - 4
31 Mar 2023 - 4
31 Mar 2022 -£805,925 6
31 Mar 2021 -£651,580 6
31 Mar 2020 -£502,008 5
31 Mar 2019 -£325,684 6
31 Mar 2018 -£146,616 6
31 Mar 2017 £20,972 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
29 Mar 2002 - -
29 Mar 2001 - -
29 Mar 2000 - -
29 Mar 1999 - -
29 Mar 1998 - -
29 Mar 1997 - -
29 Mar 1996 - -
29 Mar 1995 - -
29 Mar 1994 - -
29 Mar 1993 - -
29 Mar 1992 - -
29 Mar 1991 - -
29 Mar 1990 - -
29 Mar 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -
30 Sep 1985 - -

Connections

Owned by

Redham Farms Limited → Embleton Trust Corporation Limited → Macfarlanes LLP

Directors’ other companies

Data