HEMPSTEAD FARM LTD

12525806
Active Horsham

Buying and selling of own real estate

5 employees website.com
Lifestyle and entertainment Buying and selling of own real estateOther letting and operating of own or leased real estate
H

HEMPSTEAD FARM LTD

12525806

Buying and selling of own real estate

Founded 19 Mar 2020 Active Horsham, England 5 employees website.com
Lifestyle and entertainment Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

MPG (LOUGHBOROUGH 2) LTD 19 Mar 2020 — 17 Sept 2020
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Jun 2026 Next due 18 May 2027 10 months remaining
Net assets £101 £0 2024 year on year
Total assets £2M £182K 2024 year on year
Total Liabilities £2M £182K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Solo House London Road Horsham RH12 1AT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HEMPSTEAD FARM LTD (12525806), an active lifestyle and entertainment company based in Horsham, England. Incorporated 19 Mar 2020. Buying and selling of own real estate. 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 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£101.00

Total Liabilities

£2.28M

Increased by £182.31k (+9%)

Turnover

N/A

Employees

5

Debt Ratio

100%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Casselman, LeeDirectorBritishEngland5810 Dec 2021Active
Poulsum, Ian MarkDirectorBritishEngland5710 Dec 2021Active

Shareholders

Shareholders (5)

Jolu Holdings Ltd
24.8%
25
Ian Poulsum
24.8%
25

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Keith Rumary

Ceased 7 Jun 2025

Ceased

Lee Casselman

Ceased 7 Jun 2025

Ceased

Roy Stephen Higgs

Ceased 4 May 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Hempstead Farm, Hempstead Lane, Uckfield (TN22 3DL) WEALDEN
Freehold£1,325,0001 Jul 2022
Hempstead Farm, Hempstead Lane, Uckfield (TN22 3DL)
Freehold £1,325,000
Added 1 Jul 2022
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Sept 2025IncorporationMemorandum Articles
9 Sept 2025ResolutionResolutions
18 Aug 2025Persons With Significant ControlNotification of a person with significant control statement
3 Jun 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Sept 2025 Incorporation

Memorandum Articles

9 Sept 2025 Resolution

Resolutions

18 Aug 2025 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with no updates

4 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Memorandum Articles

9 months ago on 12 Sept 2025

Resolutions

9 months ago on 9 Sept 2025

Notification of a person with significant control statement

10 months ago on 18 Aug 2025