opendata.bot
Company number
03329993

KEMBLE FARMS LIMITED

Officer · CLEGG, Peter William James and 21 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
KEMBLE FARMS LIMITED
Company number
03329993
Registered office
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
Company type
Private limited company
Incorporated on
7 March 1997
Status
Active
Age
29 years
Previous names
QUAYSHELFCO 600 LIMITED (to 26 Mar 1997)
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 01410 — Raising of dairy cattle
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

Officers

6 active · 16 resigned

CLEGG, Peter William James
secretary
Appointed 22/12/2017
Active
APSLEY, Benjamin George Henry, Lord
director
Appointed 10/11/2025
Active
BATHURST, Allen Christopher Bertram, The Earl
director
Appointed 15/07/2013
Active
CLEGG, Peter William James
director
Appointed 27/02/2018
Active
HERVEY-BATHURST, James Felton Somers
director
Appointed 09/03/2018
Active
SEELIG, Roger Hugh Knight
director
Appointed 15/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bathurst Estate Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/10/2024
Mr Peter William James Clegg
significant-influence-or-control
Notified 27/02/2018
Mr Keith James Bruce-Smith
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control
Notified 06/04/2016
Mr Roger Hugh Knight Seelig
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control
Notified 06/04/2016
Mr James William Jeremy Ritblat
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control
Notified 06/04/2016
The Earl Allen Christopher Bertram Bathurst
significant-influence-or-control
Notified 06/04/2016
Mr James Felton Somers Hervey-Bathurst
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

CLEGG, Peter William James
secretary Appointed 22/12/2017
APSLEY, Benjamin George Henry, Lord
director Appointed 10/11/2025
BATHURST, Allen Christopher Bertram, The Earl
director Appointed 15/07/2013
CLEGG, Peter William James
director Appointed 27/02/2018
HERVEY-BATHURST, James Felton Somers
director Appointed 09/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2025 Director appointed — APSLEY, Benjamin George Henry, Lord
30/10/2024 Person with significant control ceased Mr James Felton Somers Hervey-Bathurst —
30/10/2024 Person with significant control ceased The Earl Allen Christopher Bertram Bathurst —
30/10/2024 Person with significant control ceased Mr James William Jeremy Ritblat —
30/10/2024 Person with significant control ceased Mr Roger Hugh Knight Seelig —
30/10/2024 Person with significant control ceased Mr Keith James Bruce-Smith —
30/10/2024 Person with significant control ceased Mr Peter William James Clegg —
30/10/2024 Person with significant control added — Bathurst Estate Holdings Limited
03/10/2022 Charge registered — A registered charge
30/09/2020 Charge registered — A registered charge
06/09/2018 Charge registered — A registered charge
09/03/2018 Director appointed — HERVEY-BATHURST, James Felton Somers
27/02/2018 Person with significant control added — Mr Peter William James Clegg
27/02/2018 Director appointed — CLEGG, Peter William James
22/12/2017 Secretary resigned ALLSOP, Edward Philip Charles —
22/12/2017 Secretary appointed — CLEGG, Peter William James
05/12/2016 Director resigned HERVEY-BATHURST, James Felton Somers —
06/04/2016 Person with significant control added — Mr James Felton Somers Hervey-Bathurst
06/04/2016 Person with significant control added — The Earl Allen Christopher Bertram Bathurst
06/04/2016 Person with significant control added — Mr James William Jeremy Ritblat

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KEMBLE FARMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Amc Bank Limited
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Amc Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of KEMBLE FARMS LIMITED?▾
According to the official registry, the company number of KEMBLE FARMS LIMITED is 03329993.
Where is KEMBLE FARMS LIMITED registered?▾
The registered office is The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU.
Who runs KEMBLE FARMS LIMITED?▾
CLEGG, Peter William James is listed among the officers of KEMBLE FARMS LIMITED.
What is the SIC code of KEMBLE FARMS LIMITED?▾
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 01410 — Raising of dairy cattle.
Who controls KEMBLE FARMS LIMITED?▾
Bathurst Estate Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KEMBLE FARMS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does KEMBLE FARMS LIMITED have any outstanding charges?▾
Yes — 6 outstanding charges are registered against the company.

About KEMBLE FARMS LIMITED (03329993)

KEMBLE FARMS LIMITED is a private limited company incorporated on 7 March 1997 and registered in the United Kingdom under company number 03329993. Its registered office is at The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Bathurst Estate Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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