CP FARMING LTD

Active Malmesbury

Mixed farming

4 employees website.com
Mixed farming
C

CP FARMING LTD

Mixed farming

Founded 30 Mar 2019 Active Malmesbury, England 4 employees website.com
Mixed farming

Previous Company Names

LOWESMOOR LTD 26 Sept 2019 — 15 Sept 2023
NINE UNITED EUROPE LTD. 30 Mar 2019 — 26 Sept 2019
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £19M £64K 2024 year on year
Total assets £27M £804K 2024 year on year
Total Liabilities £7M £868K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Moat House Grange Lane Malmesbury SN16 0ER England

Full company profile for CP FARMING LTD (11915066), an active company based in Malmesbury, England. Incorporated 30 Mar 2019. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£492.04k

Increased by £17.43k (+4%)

Net Assets

£19.42M

Decreased by £63.94k (-0%)

Total Liabilities

£7.12M

Increased by £868.01k (+14%)

Turnover

N/A

Employees

4

Debt Ratio

27%

Increased by 3 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202310,000,000£20.00m£2

Officers

Officers

2 active
Status
Shirley, Amy KirstyDirectorBritishUnited Kingdom377 Sept 2025Active
Troels Holch PovlsenDirectorDanishDenmark7630 Mar 2019Active

Shareholders

Shareholders (1)

Holch Povlsen Switzerland Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Troels Holch Povlsen

Danish

Active
Notified 30 Mar 2019
Residence England
DOB September 1949
Nature of Control
  • Significant Influence Or Control

Nine United Europe B.v.

Ceased 6 Sept 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
Land lying to the north of Bath Road, Manton, Marlborough WILTSHIRE
Freehold-15 Dec 2023
land adjoining Manor Farm, West Overton, Marlborough (SN8 4ER) WILTSHIRE
Freehold-27 Oct 2023
Land lying to the north of Manor Farm, West Overton, Marlborough (SN8 4ER) WILTSHIRE
Freehold-27 Oct 2023
Land on the south-east side of Emmerson Lane, Sapperton, Cirencester COTSWOLD
Freehold-17 Aug 2022
Land at Ash Hill, Bathurst Estate, Sapperton, Cirencester COTSWOLD
Freehold-29 Oct 2021
Land lying to the north of Bath Road, Manton, Marlborough
Freehold
Added 15 Dec 2023
District WILTSHIRE
land adjoining Manor Farm, West Overton, Marlborough (SN8 4ER)
Freehold
Added 27 Oct 2023
District WILTSHIRE
Land lying to the north of Manor Farm, West Overton, Marlborough (SN8 4ER)
Freehold
Added 27 Oct 2023
District WILTSHIRE
Land on the south-east side of Emmerson Lane, Sapperton, Cirencester
Freehold
Added 17 Aug 2022
District COTSWOLD
Land at Ash Hill, Bathurst Estate, Sapperton, Cirencester
Freehold
Added 29 Oct 2021
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Persons With Significant ControlChange to Mr Troels Holch Povlsen as a person with significant control on 5 Nov 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
8 Sept 2025OfficersTermination of Troels Holch Povlsen as director on 7 Sept 2025
8 Sept 2025OfficersAppointment of Amy Kirsty Shirley as director on 7 Sept 2025
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2025 Persons With Significant Control

Change to Mr Troels Holch Povlsen as a person with significant control on 5 Nov 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

8 Sept 2025 Officers

Termination of Troels Holch Povlsen as director on 7 Sept 2025

8 Sept 2025 Officers

Appointment of Amy Kirsty Shirley as director on 7 Sept 2025

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Mr Troels Holch Povlsen as a person with significant control on 5 Nov 2025

7 months ago on 5 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 5 Nov 2025

Termination of Troels Holch Povlsen as director on 7 Sept 2025

9 months ago on 8 Sept 2025

Appointment of Amy Kirsty Shirley as director on 7 Sept 2025

9 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Jul 2025