Pengelly Farms Limited

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Pengelly Farms Limited

05170578Private Limited With Share Capital

Bishopbrook House, Cathedral Avenue, Wells, BA51FD
Incorporated

05/07/2004

Company Age

21 years

Directors

3

Employees

15

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Pengelly Farms Limited (05170578) is a private limited with share capital incorporated on 05/07/2004 (21 years old) and registered in wells, BA51FD. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

The rogers family have been farming at pengelly barton since 1967, originally a 137-acre mixed/dairy farm growing potatoes & brassicas alongside a herd of friesian dairy cattle.run by father and son, simon & phil rogers – today the business is farming approximately 2,600 acres across cornwall includ...

Private Limited With Share Capital
SIC: 01110
Small
Incorporated 05/07/2004
BA51FD
15 employees

Financial Overview

Total Assets

£10.79M

Liabilities

£5.20M

Net Assets

£5.59M

Est. Turnover

£6.79M

AI Estimated
Unreported
Cash

£1.55M

Key Metrics

15

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Mortgage
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Mortgage
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Resolution
Category:Resolution
Date:18-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Accounts
Date:06-09-2005
Legacy
Category:Capital
Date:14-04-2005
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Address
Date:01-09-2004
Incorporation Company
Category:Incorporation
Date:05-07-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bishopbrook House, 4 Cathedral Avenue, Wells, Somerset, BA51FDRegistered

Contact

01208814217
Bishopbrook House, Cathedral Avenue, Wells, BA51FD