KEMBLE FARMS LIMITED

Active Cirencester
4 employees website.com
K

KEMBLE FARMS LIMITED

Founded 7 Mar 1997 Active Cirencester, United Kingdom 4 employees website.com

Previous Company Names

QUAYSHELFCO 600 LIMITED 7 Mar 1997 — 26 Mar 1997
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 May 2025 Next due 10 May 2026 10 days remaining
Net assets £13M £545K 2024 year on year
Total assets £30M £10M 2024 year on year
Total Liabilities £16M £10M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

The Bathurst Estate Office Cirencester Park Cirencester Gloucestershire GL7 2BU

Website

www.example.com

Full company profile for KEMBLE FARMS LIMITED (03329993), an active company based in Cirencester, United Kingdom. Incorporated 7 Mar 1997. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£859.56k

Increased by £627.61k (+271%)

Net Assets

£13.22M

Increased by £545.32k (+4%)

Total Liabilities

£16.47M

Increased by £9.51M (+137%)

Turnover

N/A

Employees

4

Debt Ratio

55%

Increased by 20 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 9

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bathurst Estate Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Roger Hugh Knight Seelig

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control

Keith James Bruce-smith

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control

Bathurst Estate Holdings Limited

Unknown

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James William Jeremy Ritblat

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control

James Felton Somers Hervey-bathurst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control

Peter William James Clegg

British

Active
Notified 27 Feb 2018
Residence England
DOB April 1963
Nature of Control
  • Significant Influence Or Control

The Earl Allen Christopher Bertram Bathurst

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

KEMBLE FARMS LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

20 freehold 1 leasehold 21 total
AddressTenurePrice PaidDate Added
land on the south west side of Ermin Way, Daglingworth COTSWOLD
Freehold-20 Jun 2025
Manor Farm, Coates, Cirencester COTSWOLD
Freehold-12 Dec 2024
land at Manor Farm, Daglingworth, Cirencester COTSWOLD
Freehold-12 Dec 2024
Land at Stratton, Cirencester COTSWOLD
Freehold-12 Dec 2024
Furzen Leaze Farm, Siddington, Cirencester (GL7 6QA) COTSWOLD
Leasehold£2,000,00027 Oct 2022
land on the south west side of Ermin Way, Daglingworth
Freehold
Added 20 Jun 2025
District COTSWOLD
Manor Farm, Coates, Cirencester
Freehold
Added 12 Dec 2024
District COTSWOLD
land at Manor Farm, Daglingworth, Cirencester
Freehold
Added 12 Dec 2024
District COTSWOLD
Land at Stratton, Cirencester
Freehold
Added 12 Dec 2024
District COTSWOLD
Furzen Leaze Farm, Siddington, Cirencester (GL7 6QA)
Leasehold £2,000,000
Added 27 Oct 2022
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Nov 2025Persons With Significant ControlCessation of Allen Christopher Bertram Bathurst as a person with significant control on 30 Oct 2024
20 Nov 2025Persons With Significant ControlCessation of Roger Hugh Knight Seelig as a person with significant control on 30 Oct 2024
20 Nov 2025Persons With Significant ControlCessation of Keith James Bruce-Smith as a person with significant control on 30 Oct 2024
20 Nov 2025Persons With Significant ControlCessation of James William Jeremy Ritblat as a person with significant control on 30 Oct 2024
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Nov 2025 Persons With Significant Control

Cessation of Allen Christopher Bertram Bathurst as a person with significant control on 30 Oct 2024

20 Nov 2025 Persons With Significant Control

Cessation of Roger Hugh Knight Seelig as a person with significant control on 30 Oct 2024

20 Nov 2025 Persons With Significant Control

Cessation of Keith James Bruce-Smith as a person with significant control on 30 Oct 2024

20 Nov 2025 Persons With Significant Control

Cessation of James William Jeremy Ritblat as a person with significant control on 30 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Cessation of Allen Christopher Bertram Bathurst as a person with significant control on 30 Oct 2024

5 months ago on 20 Nov 2025

Cessation of Roger Hugh Knight Seelig as a person with significant control on 30 Oct 2024

5 months ago on 20 Nov 2025

Cessation of Keith James Bruce-Smith as a person with significant control on 30 Oct 2024

5 months ago on 20 Nov 2025

Cessation of James William Jeremy Ritblat as a person with significant control on 30 Oct 2024

5 months ago on 20 Nov 2025