ONLEY FARMS LIMITED

Active Dunchurch
1 employees website.com
O

ONLEY FARMS LIMITED

Founded 29 Feb 1996 Active Dunchurch, United Kingdom 1 employees website.com

Previous Company Names

PHASEINFO LIMITED 29 Feb 1996 — 23 May 1996
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Apr 2026 Next due 27 Nov 2026 6 months remaining
Net assets £-88K £12K 2022 year on year
Total assets £4M £405K 2022 year on year
Total Liabilities £4M £393K 2022 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Toft House Toft Dunchurch Warwickshire CV22 6NR

Full company profile for ONLEY FARMS LIMITED (03166529), an active company based in Dunchurch, United Kingdom. Incorporated 29 Feb 1996. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£12.06k

Increased by £2.97k (+33%)

Net Assets

-£88.30k

Increased by £11.87k (+12%)

Total Liabilities

£3.61M

Increased by £393.04k (+12%)

Turnover

N/A

Employees

1

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Edwin Baker
50.0%
157,327
Philip Frederick Baker
50.0%
157,327

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Onley Holdings Limited

United Kingdom

Active
Notified 10 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Philip Frederick Baker

Ceased 10 Dec 2024

Ceased

Edwin Baker

Ceased 10 Dec 2024

Ceased

Group Structure

Group Structure

ONLEY HOLDINGS LIMITED united kingdom
ONLEY FARMS LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying on the south-west side of Daventry Road, Willoughby RUGBY
Freehold-7 Oct 1996
Onley Farm, Daventry WEST NORTHAMPTONSHIRE
Freehold-7 Oct 1996
Land lying on the south-west side of Daventry Road, Willoughby
Freehold
Added 7 Oct 1996
District RUGBY
Onley Farm, Daventry
Freehold
Added 7 Oct 1996
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
14 Jan 2026Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
20 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

14 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

20 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 13 Nov 2025 with no updates

3 months ago on 14 Jan 2026

Confirmation statement made on 13 Nov 2025 with no updates

3 months ago on 14 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 20 May 2025