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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£211K

+0.1% vs 2023

Net assets

£164K

+43% vs 2023

Employees

0

Average over period

Profit before tax

£72K

+213.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £519,981£572,153
Operating profit £179,198£213,418
Profit before tax £22,875£71,731
Net profit £9,322£49,382
Cash £210,350£210,555
Total assets less current liabilities £3,387,688£3,224,598
Net assets £114,881£164,263
Equity £114,881£164,263
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 34.5%37.3%
Net margin 1.8%8.6%
Return on capital employed 5.3%6.6%
Current ratio 0.42x0.36x
Interest cover 1.15x1.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company is a going concern as the farm is expected to perform in line with budget and should generate income to cover its costs and the repayment of this loan over the lifetime of the project. In addition, a letter of support has been provided by the parent Company.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
KRAGH, Karen Director 2025-02-03 Oct 1988 Danish
SORENSEN, Ulrik Lindow Director 2024-11-29 May 1974 Danish
Show 6 resigned officers
Name Role Appointed Resigned
ANDERSEN, Knud Erik Director 2015-01-29 2017-01-10
KROGSGAARD, Christian Director 2019-01-14 2025-01-31
LARSEN, Peter Tind, Dr Director 2017-01-10 2024-11-29
POULSEN, Henrik Nohr Director 2017-01-10 2019-01-14
VIKJAER-ANDRESEN, Emil Director 2015-01-29 2017-01-10
ZINK, Jens-Peter Director 2015-01-29 2017-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mikael Dystrup Pedersen Individual Significant influence 2016-04-06 Ceased 2017-01-10
Mr Jens-Peter Zink Individual Significant influence 2016-04-06 Ceased 2017-01-10
Mr Knud Erik Andersen Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2017-01-10

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 AA accounts Accounts with accounts type full
2022-04-06 AD01 address Change registered office address company with date old address new address PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type full
2021-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-15 AA accounts Accounts with accounts type full
2020-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 AA accounts Accounts with accounts type full
2019-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page