# P.G. Philpot & Son (Farms) Limited

## Details

- **Company number:** [03063048](https://find-and-update.company-information.service.gov.uk/company/03063048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 1995
- **Registered office:** SUITE 4 PEVEREL HOUSE THE GREEN, HATFIELD PEVEREL, CHELMSFORD, CM3 2JF
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- M G P Farming Ltd (until 1 Dec 1997)
- Long Companies 105 Limited (until 16 Jan 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETT LONG SECRETARIES LIMITED | corporate-director | 31 May 1995 | 8 Jan 1996 |
| BIRKETT LONG SECRETARIES LIMITED | corporate-secretary | 31 May 1995 | 8 Jan 1996 |
| GREEN, Steven Peter | director | 1 Feb 1998 | 7 Aug 2003 |
| BEANEY, Sheila May | secretary | 8 Jan 1996 | 26 Jan 2005 |
| ROBINSON, Peter John | secretary | 1 Feb 2005 | 6 Mar 2008 |
| PHILPOT, Peter Gordon | director | 8 Jan 1996 | 29 Sep 2008 |
| PHILPOT, John Michael | director | 13 Nov 2016 |  |
| PHILPOT, Heather | secretary | 6 Mar 2008 |  |
| PHILPOT, Michael Gordon | director | 8 Jan 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Philpot | ownership-of-shares-50-to-75-percent | 1 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,916,811 | - | 1 |
| 30 Sep 2024 | £2,916,811 | - | 1 |
| 30 Sep 2023 | £2,916,811 | - | 1 |
| 30 Sep 2022 | £2,916,811 | - | 1 |
| 30 Sep 2021 | £2,916,811 | - | 1 |
| 30 Sep 2020 | £2,916,811 | - | 0 |
| 30 Sep 2019 | £2,916,811 | - | 0 |
| 30 Sep 2018 | £2,916,811 | - | - |
| 30 Sep 2017 | -£2,916,811 | - | - |
| 30 Sep 2016 | -£2,916,811 | £33 | - |
| 30 Sep 2015 | -£2,916,811 | £33 | - |
| 30 Sep 2014 | -£2,916,811 | £33 | - |





## Directors' other companies

- [PHILPOT, Heather](/person/5883349) - secretary at [P.G. Philpot & Son (Holdings) Limited](/company/02122333)
- [PHILPOT, John Michael](/person/5883340) - director at [P.G. Philpot & Son (Holdings) Limited](/company/02122333)
- [PHILPOT, Michael Gordon](/person/5883348) - director at [P.G. Philpot & Son (Holdings) Limited](/company/02122333)



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