Fairfields Farm Produce Limited
- Company number
- 08860351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2014
- Nature of business
- Processing and preserving of potatoes
- Corporate group
- Fairfields Farm Holding Company Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARD, Simon James | Director | 18 Oct 2023 | 10 Jul 2026 |
| GLENNAN, David | Director | 21 Jul 2026 | |
| STRATHERN, Laura Angela | Director | 24 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Allan Strathern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2026 |
| Mrs Laura Angela Strathern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2026 |
| Fairfields Farm Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,645,166 | £11,150 | 0 |
| 31 Jul 2024 | £1,800,763 | £31,897 | 34 |
| 31 Jul 2023 | £965,551 | £2,982 | 35 |
| 31 Jul 2022 | £1,133,143 | £1,771 | 30 |
| 31 Jul 2021 | £1,054,682 | £120,999 | 40 |
| 31 Jul 2020 | £943,124 | £220,263 | 37 |
| 31 Mar 2019 | £687,450 | £75,944 | - |
| 31 Mar 2018 | £480,352 | £417 | - |
| 31 Mar 2017 | £439,946 | £208 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Fairfields Farm Produce Limited → Fairfields Farm Holding Company Limited
Controls
- BEN And Bill's Ltd (07018862)
Directors’ other companies
- STRATHERN, Laura Angela - Director at Fairfields Farming Company Limited