KINGHAM FARMS LTD

Active Marlborough

Mixed farming

3 employees website.com
Mixed farming
K

KINGHAM FARMS LTD

Mixed farming

Founded 30 Mar 1998 Active Marlborough, England 3 employees website.com
Mixed farming

Previous Company Names

KINGHAM ENTERPRISE LIMITED 30 Mar 1998 — 5 Apr 2004
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £17M £108K 2024 year on year
Total assets £19M £90K 2024 year on year
Total Liabilities £2M £198K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aldbourne Chase House Stock Lane Aldbourne Marlborough Wiltshire SN8 2NW England

Full company profile for KINGHAM FARMS LTD (03540286), an active company based in Marlborough, England. Incorporated 30 Mar 1998. Mixed farming. 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

£164.29k

Decreased by £299.06k (-65%)

Net Assets

£16.86M

Increased by £107.64k (+1%)

Total Liabilities

£2.33M

Decreased by £198.13k (-8%)

Turnover

N/A

Employees

3

Debt Ratio

12%

Decreased by 1 (-8%)

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 6

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,001,646 Shares £6.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20236,001,646£6.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Brian Anthony Charles Kingham, Alistair Kynoch Rae And William Alexander Victor Kingham As Trustees Of The Kingham Farms Trust
72.7%
16,000,000
Brian Anthony Charles Kingham
27.3%
6,001,646

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Brian Anthony Kingham

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Brian Anthony Kingham

Irish

Active
Notified 29 Mar 2026
Residence England
DOB September 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Alistair Kynoch Rae

British

Active
Notified 22 Oct 2024
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

William Alexander Victor Kingham

British

Active
Notified 22 Oct 2024
Residence England
DOB December 2002
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Brian Anthony Kingham

Ceased 29 Mar 2026

Ceased

Mr Brian Anthony Kingham

Ceased 29 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

10 freehold 2 leasehold 12 total
AddressTenurePrice PaidDate Added
Nightingale, Woodsend, Aldbourne, Marlborough (SN8 2NP) WILTSHIRE
Freehold£575,00010 May 2023
Land at Ogbourne St George, Marlborough WILTSHIRE
Freehold-27 Nov 2019
20 Cook Road, Aldbourne, Marlborough (SN8 2EG) WILTSHIRE
Freehold£260,0006 Jun 2011
land on the north side and south side of Ogbourne Road, Aldbourne, Marlborough WILTSHIRE
Freehold-31 Jul 2009
Laines Lodge, Stock Lane, Aldbourne, Marlborough (SN8 2NW) WILTSHIRE
Freehold-21 Aug 2008
Nightingale, Woodsend, Aldbourne, Marlborough (SN8 2NP)
Freehold £575,000
Added 10 May 2023
District WILTSHIRE
Land at Ogbourne St George, Marlborough
Freehold
Added 27 Nov 2019
District WILTSHIRE
20 Cook Road, Aldbourne, Marlborough (SN8 2EG)
Freehold £260,000
Added 6 Jun 2011
District WILTSHIRE
land on the north side and south side of Ogbourne Road, Aldbourne, Marlborough
Freehold
Added 31 Jul 2009
District WILTSHIRE
Laines Lodge, Stock Lane, Aldbourne, Marlborough (SN8 2NW)
Freehold
Added 21 Aug 2008
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Brian Anthony Kingham as director on 29 Mar 2026
13 Apr 2026Persons With Significant ControlCessation of Brian Anthony Kingham as a person with significant control on 29 Mar 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
13 Apr 2026Persons With Significant ControlBrian Anthony Kingham notified as a person with significant control
13 Apr 2026OfficersTermination of Brian Anthony Kingham as director on 29 Mar 2026
13 Apr 2026 Officers

Appointment of Mr Brian Anthony Kingham as director on 29 Mar 2026

13 Apr 2026 Persons With Significant Control

Cessation of Brian Anthony Kingham as a person with significant control on 29 Mar 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

13 Apr 2026 Persons With Significant Control

Brian Anthony Kingham notified as a person with significant control

13 Apr 2026 Officers

Termination of Brian Anthony Kingham as director on 29 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Brian Anthony Kingham as director on 29 Mar 2026

2 weeks ago on 13 Apr 2026

Cessation of Brian Anthony Kingham as a person with significant control on 29 Mar 2026

2 weeks ago on 13 Apr 2026

Confirmation statement made on 30 Mar 2026 with updates

2 weeks ago on 13 Apr 2026

Brian Anthony Kingham notified as a person with significant control

2 weeks ago on 13 Apr 2026

Termination of Brian Anthony Kingham as director on 29 Mar 2026

2 weeks ago on 13 Apr 2026