ltds.uk / companies / SC540175
HIGH CLEUGHEARN FARM AND EQUESTRIAN LIMITED
High Cleughearn Farm, High Cleughearn Road, East Kilbride, South Lanarkshire, Scotland, G75 9DP
ActiveltdINC 2016SIC 01500
Company Information
Registered AddressHigh Cleughearn Farm, High Cleughearn Road, East Kilbride, South Lanarkshire, Scotland, G75 9DP
Incorporated13 July 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due3 June 2027
Confirmation Last Filed20 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £31,864 | £31,287 | £21,445 | £14,143 | £6,437 | £11,368 | £-21,387 | £-23,650 | £-20,534 |
| Current assets | £25,041 | £23,895 | £29,499 | £28,052 | £23,745 | £14,265 | £12,413 | £60,705 | £6,459 |
| Fixed assets | £16,931 | £21,164 | £26,205 | £32,482 | £40,603 | £49,708 | £51,678 | £26,168 | £9,686 |
| Creditors | £73,836 | £76,346 | £77,149 | £74,677 | £70,785 | £75,341 | £74,506 | £67,040 | £36,680 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HIGH CLEVGHEARN FARM AND EQUESTRIAN LIMITED 13 July 2016 to 25 August 2016
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