FARM FOREST LIMITED

Active Ipswich

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
F

FARM FOREST LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jul 2023 Active Ipswich, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets £11M
Total assets £16M
Total Liabilities £4M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor, Connexions Building, 159 Princes Street Ipswich Suffolk IP1 1QJ England

Full company profile for FARM FOREST LIMITED (15009777), an active company based in Ipswich, England. Incorporated 18 Jul 2023. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£11.49M

Total Liabilities

£4.05M

Turnover

N/A

Employees

4

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,256,456 Shares £14.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202413,260,496£13.26m£1
28 Mar 2024995,960£996k£1

Officers

Officers

2 active 1 resigned
Status
John Julius CookeDirectorBritishEngland4020 May 2024Active
Katherine Louise Harriet CookeSecretaryUnknownUnknown18 Jul 2023Active

Shareholders

Shareholders (2)

Paul Neville Rodney Cooke
93.0%
13,260,962
Katherine Louise Harriet Cooke
7.0%
995,995

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Katherine Louise Harriet Cooke

British

Active
Notified 19 Sept 2025
Residence United Kingdom
DOB January 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Neville Rodney Cooke

British

Active
Notified 18 Jul 2023
Residence England
DOB July 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FARM FOREST LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Persons With Significant ControlKatherine Louise Harriet Cooke notified as a person with significant control
13 Oct 2025Persons With Significant ControlCessation of Paul Neville Rodney Cooke as a person with significant control on 19 Sept 2025
13 Oct 2025OfficersChange to director Mrs Katherine Louise Harriet Cooke on 13 Oct 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with updates
7 May 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025 Persons With Significant Control

Katherine Louise Harriet Cooke notified as a person with significant control

13 Oct 2025 Persons With Significant Control

Cessation of Paul Neville Rodney Cooke as a person with significant control on 19 Sept 2025

13 Oct 2025 Officers

Change to director Mrs Katherine Louise Harriet Cooke on 13 Oct 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with updates

7 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Katherine Louise Harriet Cooke notified as a person with significant control

7 months ago on 13 Oct 2025

Cessation of Paul Neville Rodney Cooke as a person with significant control on 19 Sept 2025

7 months ago on 13 Oct 2025

Change to director Mrs Katherine Louise Harriet Cooke on 13 Oct 2025

7 months ago on 13 Oct 2025

Confirmation statement made on 17 Jul 2025 with updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 May 2025