# North Hill Farms Limited

## Details

- **Company number:** [00729086](https://find-and-update.company-information.service.gov.uk/company/00729086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1962
- **Registered office:** THE ESTATE OFFICE, WILTON, SALISBURY, SP2 0BJ
- **Nature of business:** [01500](/sic/01500) Mixed farming
- **Corporate group:** [BSE Two Limited](/group/107278) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERDON-SMITH, William George | director | 1 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barford Settled Estate | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Dec 2023 |
| Bse Nominee One Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Dec 2023 |  |
| Mr Marc Nicholas Jonas | significant-influence-or-control | 1 Dec 2023 |  |
| Mr Bartholomew Guy Peerless | significant-influence-or-control | 1 Dec 2023 |  |
| Bse Nominee Two Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Dec 2023 |  |
| Earl William Alexander Sidney Pembroke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,255,268 | £1,063,743 | 5 |
| 30 Sep 2024 | £3,336,649 | £1,326,036 | 5 |
| 30 Sep 2023 | £3,539,943 | £1,425,567 | 5 |
| 30 Sep 2022 | £2,966,930 | £1,266,085 | 6 |
| 30 Sep 2021 | £2,687,030 | £993,578 | 6 |
| 30 Sep 2020 | £2,622,905 | £851,312 | 6 |
| 30 Sep 2019 | £2,514,914 | £485,136 | 7 |
| 30 Sep 2018 | £2,480,086 | £339,409 | 9 |
| 30 Sep 2017 | £2,422,885 | £315,320 | 9 |
| 30 Sep 2016 | £2,465,292 | £291,579 | - |
| 30 Sep 2015 | £1,993,056 | £469,799 | - |
| 30 Sep 2014 | £1,893,246 | £102,989 | - |
| 30 Sep 2013 | £1,912,813 | £204,112 | - |
| 30 Sep 2012 | £1,952,188 | £412,902 | - |
| 30 Sep 2011 | £1,591,655 | £634,257 | - |



## Owned by

North Hill Farms Limited → [BSE One Limited](/company/13978411)




## Directors' other companies

- [VERDON-SMITH, William George](/person/6020690) - director at [Palladian Products Limited](/company/01727742)



## Companies at the same address

- [BSE One Limited](/company/13978411) (13978411)
- [BSE Two Limited](/company/13978548) (13978548)
- [Palladian Products Limited](/company/01727742) (01727742)
- [TS Nominee One Limited](/company/13978633) (13978633)
- [TS Nominee Two Limited](/company/13978875) (13978875)
- [Victoria Pembroke Interiors Ltd](/company/14513021) (14513021)
- [Wilton Estate Renewables Limited](/company/07726690) (07726690)