Tack Farms Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (7)

• Lovell, Eleanor Victoria · Director appointed 2025-05-16
• Lewis, William James · Director appointed 2022-02-14
• Lewis, William Henry · Director appointed 2003-01-30
• Lewis, William Peter · Director appointed 2003-01-30
• Lewis, Susan Marie · Director appointed 2003-01-30
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-01-30 resigned 2003-01-30
• London Law Services Limited · Corporate Nominee Director appointed 2003-01-30 resigned 2003-01-30

People with significant control (2)

• Mr William Peter Lewis Ceased 2025-06-11
  Individual Psc · British · resident in United Kingdom · born 6/1935 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• William Henry Lewis Active
  Individual Psc · British · resident in United Kingdom · born 3/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 046532190004
  Held by Oxbury Bank PLC
  Created 2024-10-29
  41.07 acres at wood bank farm, edwyn ralph, bromyard, HR7 4LX.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2011-04-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Mortgage Outstanding
  Held by Amc Bank Limited
  Created 2010-03-15
  L/H winslow grange edwyn ralph bromyard herefordshire together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Collateral charge Outstanding
  Held by Amc Bank Limited
  Created 2004-11-23
  The company's interest under a farm business tenancy dated 12 may 2003.

Recent filings (15)

• 2025-11-19 Total-exemption-full accounts AA Accounts
• 2025-07-11 Capital name of class of shares (paper) SH08 Capital
• 2025-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-07 Memorandum and articles (paper) MA Incorporation
• 2025-07-07 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-06-30 Cessation of a person with significant control PSC07 PSC
• 2025-05-19 Appointment of director AP01 Officers
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Total-exemption-full accounts AA Accounts
• 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Total-exemption-full accounts AA Accounts
• 2023-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-06 Change registered office address company with date old address new address AD01 Address

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