BERWICK FARM XC LTD
Operation of sports facilities
BERWICK FARM XC LTD
Operation of sports facilities
Contact & Details
Contact
Registered Address
The Estate Office Hayleys Manor Upland Road Epping Upland Essex CM16 6PQ United Kingdom
Full company profile for BERWICK FARM XC LTD (11897757), an active lifestyle and entertainment company based in Epping Upland, United Kingdom. Incorporated 21 Mar 2019. Operation of sports facilities. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£91.10k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Padfield, Edward George Leonard | Director | British | England | 21 Mar 2019 | Active |
| Padfield, James William | Director | British | England | 21 Mar 2019 | Active |
Persons with Significant Control
Persons with Significant Control (6)
James William Padfield
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Edward George Leonard Padfield
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Edward George Leonard Padfield
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr James William Padfield
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr James William Padfield
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Edward George Leonard Padfield
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Persons With Significant Control | Change to Mr James William Padfield as a person with significant control on 17 Oct 2025 | |
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with no updates | |
| 26 Mar 2026 | Persons With Significant Control | Change to Mr Edward George Leonard Padfield as a person with significant control on 26 Mar 2026 | |
| 13 Nov 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Apr 2025 | Confirmation Statement | Confirmation statement made on 20 Mar 2025 with no updates |
Change to Mr James William Padfield as a person with significant control on 17 Oct 2025
Confirmation statement made on 20 Mar 2026 with no updates
Change to Mr Edward George Leonard Padfield as a person with significant control on 26 Mar 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 20 Mar 2025 with no updates
Recent Activity
Latest Activity
Change to Mr James William Padfield as a person with significant control on 17 Oct 2025
2 months ago on 26 Mar 2026
Confirmation statement made on 20 Mar 2026 with no updates
2 months ago on 26 Mar 2026
Change to Mr Edward George Leonard Padfield as a person with significant control on 26 Mar 2026
2 months ago on 26 Mar 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 13 Nov 2025
Confirmation statement made on 20 Mar 2025 with no updates
1 years ago on 2 Apr 2025