CB

COMPTON BEAUCHAMP ESTATES LIMITED

Active

Company number 03856029

Faringdon · Incorporated 5 October 1999

Upper Farm, Woolstone, Faringdon, Oxfordshire, SN7 7QL

Last updated on 11 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2018

Company overview

Compton Beauchamp Estates Limited is an active private limited company incorporated on 5 October 1999. It is registered at Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL and carries on agricultural activities (SIC 01110).

The company files total-exemption-full accounts, with the most recent set prepared to 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements are filed on time, the latest made up to 5 October 2025.

Current directors are James Samuel Watson (appointed 2016) and Jenny Elisabeth Penser (appointed 2019). Richard Kenneth Salmon acts as both director and company secretary. Nils Wilhelm Erik Penser, a long-standing director since incorporation, resigned on 2 April 2025.

As of 25 November 2025, Mrs Sofia Astrid Kristina Watson is the sole person with significant control, holding 50-75% of the shares and voting rights and the right to appoint and remove directors. Previous PSCs, Mr Nils Penser and Ms Lillemor Penser, both ceased in 2016.

The company has no charges on the register, has never been liquidated, and has no insolvency history. Recent notable filings include updates to the persons with significant control register, a new memorandum and articles of association, and associated shareholder resolutions in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sofia Astrid Kristina Watson
Born April 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

1 funding round
30 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Memorandum Articles
Incorporation
9 June 2026 View
Resolution
Resolution
9 June 2026 View
Resolution
Resolution
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Resolution
Resolution
22 August 2018 View
Legacy
Capital
16 August 2018 View
Legacy
Insolvency
16 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2018 View
Resolution
Resolution
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Small
Accounts
25 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Auditors Resignation Company
Auditors
23 February 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Small
Accounts
1 August 2009 View
Legacy
Capital
30 October 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Mortgage
5 September 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Address
24 October 2006 View
Legacy
Address
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Address
25 September 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
7 October 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Auditors Resignation Company
Auditors
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Accounts
20 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Capital
8 December 1999 View
Statement Of Affairs
Miscellaneous
8 December 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Resolution
Resolution
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Incorporation Company
Incorporation
5 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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