SHAW FARM (PLUMPTON) LIMITED

01093733
Active London

Raising of sheep and goats

2 employees website.com
Raising of sheep and goats
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SHAW FARM (PLUMPTON) LIMITED

01093733

Raising of sheep and goats

Founded 1 Feb 1973 Active London, United Kingdom 2 employees website.com
Raising of sheep and goats

Previous Company Names

FAIRLAWNE HOME FARMS LIMITED 1 Feb 1973 — 31 Dec 1980
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 21 Jan 2027 6 months remaining
Net assets £177K £14K 2024 year on year
Total assets £187K £15K 2024 year on year
Total Liabilities £10K £416 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor 1 Southampton Street London WC2R 0LR United Kingdom

Full company profile for SHAW FARM (PLUMPTON) LIMITED (01093733), an active company based in London, United Kingdom. Incorporated 1 Feb 1973. Raising of sheep and goats. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£28.76k

Increased by £811.00 (+3%)

Net Assets

£176.92k

Decreased by £14.42k (-8%)

Total Liabilities

£10.36k

Decreased by £416.00 (-4%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
David Benedict CazaletDirectorBritishEngland5918 Oct 2002Active
Edward Stephen CazaletSecretaryBritishUnknown18 Oct 2002Active

Shareholders

Shareholders (1)

Sir Edward Cazalet 2002 Farm Discretionary Settlement
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Edward Stephen Cazalet

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Ms Nicola Jane Brant

British

Active
Notified 9 Mar 2023
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Lady Camilla Jane Cazalet

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the north east side of the road leading from Plumpton Crossways to East Chiltington, East Chiltington, Chailey and Plumpton LEWES
Freehold-10 Feb 1978
Lentridge Farm, being land and buildings on the East side of a road leading from Lewes to Haywards Heath, Plumpton and East Chiltington LEWES
Freehold-10 Feb 1978
land on the north east side of the road leading from Plumpton Crossways to East Chiltington, East Chiltington, Chailey and Plumpton
Freehold
Added 10 Feb 1978
District LEWES
Lentridge Farm, being land and buildings on the East side of a road leading from Lewes to Haywards Heath, Plumpton and East Chiltington
Freehold
Added 10 Feb 1978
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Persons With Significant ControlNicola Jane Brant notified as a person with significant control
3 Feb 2026Persons With Significant ControlCamilla Jane Cazalet notified as a person with significant control
3 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026 Persons With Significant Control

Nicola Jane Brant notified as a person with significant control

3 Feb 2026 Persons With Significant Control

Camilla Jane Cazalet notified as a person with significant control

3 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Nicola Jane Brant notified as a person with significant control

5 months ago on 3 Feb 2026

Camilla Jane Cazalet notified as a person with significant control

5 months ago on 3 Feb 2026

Confirmation statement made on 7 Jan 2026 with no updates

5 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 8 Dec 2025