BUCHANAN FARMS LTD

Active Bristol
3 employees website.com
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BUCHANAN FARMS LTD

Founded 14 Sept 2021 Active Bristol, United Kingdom 3 employees website.com
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £1 £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

One Glass Wharf Bristol BS2 0ZX

Full company profile for BUCHANAN FARMS LTD (13620280), an active company based in Bristol, United Kingdom. Incorporated 14 Sept 2021. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.83M

Turnover

N/A

Employees

3

Debt Ratio

100%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Frederick Charles Grant LaingDirectorBritishScotland4024 Dec 2021Active
Henry James Hamilton StubberDirectorBritishEngland4124 Dec 2021Active

Shareholders

Shareholders (1)

Growup Farms Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Growup Farms Limited

United Kingdom

Active
Notified 24 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Harry Buchanan Aubrey-fletcher

Ceased 30 Dec 2021

Ceased

Group Structure

Group Structure

BUCHANAN FARMS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Ramsgate Road, Sandwich (CT13 9ND) DOVER
Freehold-8 Nov 2021
Land lying to the west of Ramsgate Road, Sandwich (CT13 9ND)
Freehold
Added 8 Nov 2021
District DOVER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026IncorporationMemorandum Articles
31 Dec 2025ResolutionResolutions
23 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025OfficersAppointment of Mr Oliver John Maslen as director on 22 Dec 2025
22 Dec 2025OfficersTermination of Michael Lee Hedges as director on 22 Dec 2025
2 Jan 2026 Incorporation

Memorandum Articles

31 Dec 2025 Resolution

Resolutions

23 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2025 Officers

Appointment of Mr Oliver John Maslen as director on 22 Dec 2025

22 Dec 2025 Officers

Termination of Michael Lee Hedges as director on 22 Dec 2025

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 2 Jan 2026

Resolutions

4 months ago on 31 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 23 Dec 2025

Appointment of Mr Oliver John Maslen as director on 22 Dec 2025

4 months ago on 22 Dec 2025

Termination of Michael Lee Hedges as director on 22 Dec 2025

4 months ago on 22 Dec 2025