Barfoots Of Botley Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-05-15 · next due 2027-05-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Harrison, Mark Alan · Director appointed 2026-01-22
• Schenstrom, Karen Sally · Director appointed 2025-05-12
• Aplin, Adrian Trevor · Director appointed 2025-05-12
• Dave, Ketan Sharad · Director appointed 2025-05-01
• Williams, Keston Paul · Director appointed 2012-03-19
• Marks, Julian David · Director appointed 2007-01-03
• Barfoot, Peter Charles · Director
• Lake, Nicholas James · Director appointed 2009-01-05 resigned 2025-12-31
• Beszant, Ryan Ross · Director appointed 2018-11-06 resigned 2023-03-01
• White, Christopher Paul · Director appointed 2017-02-01 resigned 2023-02-28
• Powell, Pam · Director appointed 2022-03-04 resigned 2022-12-09
• Kinloch, Henry, Dr · Director appointed 2005-10-01 resigned 2022-06-09
• Dellicott, Nathan John · Director appointed 1997-05-01 resigned 2019-04-05
• Leon, Juan Carlos · Director appointed 2012-01-01 resigned 2018-07-31
• Worrall, Richard Geoffrey · Director appointed 2014-01-01 resigned 2014-12-24
• Creasy, Justin Neal · Director appointed 2000-04-03 resigned 2014-05-02
• Barfoot, Jonathan Charles · Director appointed 2010-01-01 resigned 2012-01-01
• Young, Graham Alexander · Director appointed 2000-03-06 resigned 2011-01-14
• Radcliffe, Howard Mark · Director appointed 2008-01-16 resigned 2009-10-31
• Barfoot, Sherri Lee · Secretary appointed 1998-03-18 resigned 2009-07-31
• Parsonage, Simon Kenneth · Director appointed 1999-05-25 resigned 2008-03-31
• Turner, Roger Allan Jonathan · Director appointed 2004-02-02 resigned 2005-07-08
• Atkins, Peter · Director appointed 1998-03-18 resigned 2000-04-12
• Bettinson, Philip Alexander · Director appointed 1997-05-01 resigned 1999-07-28
• Muirhead, Malcolm James · Director appointed 1998-11-23 resigned 1999-03-05
• Berry, Phillip Roger · Director appointed 1997-10-31 resigned 1998-07-17
• Griffin, Sally Deborah · Secretary appointed 1997-05-01 resigned 1997-10-31
• Barfoot, Edna Maud · Secretary resigned 1997-05-01
• Barford, Alison Louise · Director appointed 1992-12-01 resigned 1996-04-04

People with significant control (9)

• Mr Christopher Paul White Ceased 2019-01-29
  Individual Psc · British · resident in England · born 10/1964 · notified 2017-02-01
  Significant influence or control
• Mr Nathan John Dellicott Ceased 2019-01-29
  Individual Psc · British · resident in England · born 8/1966 · notified 2016-04-06
  Significant influence or control
• Mr Keston Paul Williams Ceased 2019-01-29
  Individual Psc · British · resident in England · born 1/1973 · notified 2016-04-06
  Significant influence or control
• Mr Nicholas James Lake Ceased 2019-01-29
  Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-06
  Significant influence or control
• Mr Peter Charles Barfoot Ceased 2019-01-29
  Individual Psc · British · resident in England · born 6/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dr Henry Kinloch Ceased 2019-01-29
  Individual Psc · British · resident in England · born 6/1937 · notified 2016-04-06
  Significant influence or control
• Mr Julian David Marks Ceased 2019-01-29
  Individual Psc · British · resident in England · born 10/1967 · notified 2016-04-06
  Significant influence or control
• Mr Juan Carlos Leon Ceased 2018-07-31
  Individual Psc · Argentine · resident in England · born 11/1980 · notified 2016-04-06
  Significant influence or control
• Posbrook Holdings Limited Active
  Corporate Entity Psc · notified 2019-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

2 outstanding · 17 satisfied

• A registered charge Satisfied 023834780019
  Held by Santander UK PLC
  Created 2019-11-04 · satisfied 2024-03-18
  Land and buildings on the east side of vinnetrow road, chichester registered under title numbers WSX126948, WSX191218, WSX126362, WSX399900.
• A registered charge Outstanding 023834780018
  Held by Santander UK PLC
  Created 2018-07-30
• A registered charge Outstanding 023834780017
  Held by Santander UK PLC
  Created 2018-07-30
  All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
• A registered charge Satisfied 023834780016
  Held by Rbs Invoice Finance Limited
  Created 2015-07-30 · satisfied 2018-08-07
• Debenture Satisfied
  Held by Lombard North Central PLC
  Created 2010-02-02 · satisfied 2017-11-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2009-12-17 · satisfied 2015-10-12
  Farm refrigeration focs/B2432 serial no. 01002670 refrigeration system for sweetcorn blast chiller.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2009-12-17 · satisfied 2015-10-12
  Rts flexible systems corn on the cob punnet filling line.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2009-12-17 · satisfied 2015-10-12
  Paramount FW3410B s/no:0280324 right hand flow wrappers. Paramount FW3410B s/no:019303 left hand wrappers complete with autoslicer.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2009-12-17 · satisfied 2015-10-12
  Tong peal 0326715D s/no:0620790 7718 sweetcorn lines a & C. tong peal s/no:20068384B 8380 8381 conveyor. 0621533 8379 cleaner.
• Fixed & floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-03-30 · satisfied 2015-10-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Collateral charge Satisfied
  Held by Amc Bank Limited
  Created 2002-07-12 · satisfied 2018-08-07
  Land and buildings at sefter farm pagham west sussex.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-30 · satisfied 2018-08-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-07-13 · satisfied 2002-08-20
  Poss brook farm,titchfield fareham hampshire; hp 585384. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-07-13 · satisfied 2002-08-20
  Sefter farm including farmhouse,granary dwellings and land - t/nos wsx 80480,west sussex arun; wsx 27551 west sussex arun; wsx 194221 west sussex chichester and wsx 21457 west susses arun. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Amc Bank Limited
  Created 1999-04-01 · satisfied 2002-08-20
  Approx 137 acres of land at posbrook farm titchfield hampshire.
• Legal charge Satisfied
  Held by Amc Bank Limited
  Created 1999-01-29 · satisfied 2002-08-20
  Sefter farmhouse pagham road bognor regis west sussex.
• Deed of legal charge Satisfied
  Held by Amc Bank Limited
  Created 1996-10-11 · satisfied 2002-08-20
  Sefter granary pagham road pagham west sussex t/nos-WSX21457 and WSX80480 and land adjoining sefter granary pagham road pagham west sussex in so far as the company is or will be registered as the registered proprietor of the same at H.M. land registry.
• Deed of legal charge Satisfied
  Held by The Agricultural Mortgage Corporation PLC
  Created 1994-12-30 · satisfied 2002-08-20
  Land known as sefter farm,little sefter farm and part of rookery farm,pagham,chichester,west sussex. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1990-04-24 · satisfied 2002-05-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-18 Director details changed CH01 Officers
• 2026-01-22 Appointment of director AP01 Officers
• 2025-12-31 Termination director company with name termination date TM01 Officers
• 2025-09-22 Full accounts AA Accounts
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Appointment of director AP01 Officers
• 2025-05-12 Appointment of director AP01 Officers
• 2025-05-06 Appointment of director AP01 Officers
• 2024-09-27 Full accounts AA Accounts
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-24 Full accounts AA Accounts
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.