opendata.bot
Company number
08128232

SOMERSET FARM (EAST ANGLIA) LTD

Officer · JACKSON, Sadie Jayne and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SOMERSET FARM (EAST ANGLIA) LTD
Company number
08128232
Registered office
Somerset Farm, Cants Drove, Wisbech, PE13 4HN
Company type
Private limited company
Incorporated on
3 July 2012
Status
Active
Age
14 years
Previous names
DALE AND BURGOYNE LIMITED (to 21 Dec 2017)
Nature of business (SIC)
01420 — Raising of other cattle and buffaloes
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

2 active · 6 resigned

director
Appointed 22/04/2026
Active
director
Appointed 16/06/2021
Active

People with significant control

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

Adapt Biogas Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/11/2019
Mr Derek Garbut Burgoyne
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/07/2016
Mr Derek Garbut Burgoyne
ownership-of-shares-25-to-50-percent
Notified 19/07/2016
Mr John Alan Dale
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/04/2026
director Appointed 16/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Director resigned DARROCH, Jennifer
22/04/2026 Director appointed JACKSON, Sadie Jayne
09/03/2022 Charge registered A registered charge
16/06/2021 Director appointed THOMPSON, James John
26/05/2021 Director resigned DALE, John Alan
26/05/2021 Director resigned BURGOYNE, Derek Garbut
19/01/2021 Director resigned WATERS, Christopher Michael
18/01/2021 Director appointed DARROCH, Jennifer
17/09/2020 Charge registered A registered charge
03/06/2020 Charge registered A registered charge
01/11/2019 Charge registered A registered charge
01/11/2019 Person with significant control ceased Mr John Alan Dale
01/11/2019 Person with significant control ceased Mr Derek Garbut Burgoyne
01/11/2019 Person with significant control added Adapt Biogas Limited
06/04/2019 Person with significant control ceased Mr Derek Garbut Burgoyne
21/12/2017 Registered name changed DALE AND BURGOYNE LIMITED SOMERSET FARM (EAST ANGLIA) LTD
19/07/2016 Person with significant control added Mr Derek Garbut Burgoyne
19/07/2016 Person with significant control added Mr Derek Garbut Burgoyne
20/05/2016 Director appointed WATERS, Christopher Michael
06/04/2016 Person with significant control added Mr John Alan Dale

Financial highlights

No figures could be read from the accounts filed on 22 May 2026. 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 SOMERSET FARM (EAST ANGLIA) LTD

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.

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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.

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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

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 9 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Macquarie European Investment Holdings Limited
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Macquarie European Investment Holdings Limited
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Dale Bio Plant Limited, Thincats Loan Syndicates Limited
fully-satisfied
A registered charge — persons entitled: Thincats Loan Syndicates Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Eastern Counties Finance Limited
fully-satisfied
A registered charge — persons entitled: Eastern Counties Finance Limited
fully-satisfied

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Frequently asked questions

What is the company number of SOMERSET FARM (EAST ANGLIA) LTD?
According to the official registry, the company number of SOMERSET FARM (EAST ANGLIA) LTD is 08128232.
Where is SOMERSET FARM (EAST ANGLIA) LTD registered?
The registered office is Somerset Farm, Cants Drove, Wisbech, PE13 4HN.
Who runs SOMERSET FARM (EAST ANGLIA) LTD?
JACKSON, Sadie Jayne is listed among the officers of SOMERSET FARM (EAST ANGLIA) LTD.
What is the SIC code of SOMERSET FARM (EAST ANGLIA) LTD?
The nature of business is recorded under SIC code 01420 — Raising of other cattle and buffaloes.
Who controls SOMERSET FARM (EAST ANGLIA) LTD?
Adapt Biogas 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 SOMERSET FARM (EAST ANGLIA) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SOMERSET FARM (EAST ANGLIA) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About SOMERSET FARM (EAST ANGLIA) LTD (08128232)

SOMERSET FARM (EAST ANGLIA) LTD is a private limited company incorporated on 3 July 2012 and registered in the United Kingdom under company number 08128232. Its registered office is at Somerset Farm, Cants Drove, Wisbech, PE13 4HN. The recorded nature of business is raising of other cattle and buffaloes (SIC 01420). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Adapt Biogas Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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