1
Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,727,636 GBP2024-09-30
Person with significant control
2021-04-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Trinity Hall, Walpole Highway, Wisbech, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
261,645 GBP2024-03-31
Person with significant control
2023-11-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
C/o Mdm Roythornes Ltd, Enterprise Way, Pinchbeck, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-04 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
4
5 Resolution Close, Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
50,272 GBP2023-04-06 ~ 2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Office Fen Road, Ruskington, Sleaford, LincolnshireActive Corporate (5 parents)
Equity (Company account)
2,924,892 GBP2024-07-31
Person with significant control
2016-10-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
SMILE-PLAN LIMITED - 2013-04-09
131 Barrowby Road, Grantham, EnglandActive Corporate (2 parents)
Equity (Company account)
530,724 GBP2024-04-30
Person with significant control
2022-03-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,115,388 GBP2024-09-30
Person with significant control
2021-04-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Great Limber Grange, Great Limber, Grimsby, N E LincsActive Corporate (6 parents)
Person with significant control
2024-07-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
The Estate Office, Thetford House Farm, Baston, Peterborough, Lincolnshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,217,205 GBP2024-04-05
Person with significant control
2021-01-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
The Old Post Office, West Raynham, Fakenham, NorfolkDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 36 - Director → ME
11
White House Farm The Pastures, Old Somerby, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)
Equity (Company account)
521,721 GBP2024-06-30
Person with significant control
2020-04-01 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Laburnum House Main Road, Langrick, Boston, LincolnshireActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,651,203 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
The Poplars, Weston Hills, Spalding, LincolnshireDissolved Corporate (6 parents)
Equity (Company account)
17,479 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HIGHFIELD STUD LIMITED - 2010-05-20
3 Castlegate, Grantham, LincolnshireDissolved Corporate (4 parents)
Equity (Company account)
-241,058 GBP2016-12-31
Person with significant control
2016-09-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
IRELANDS FARMS (1996) LIMITED - 1997-03-26
Grange Farm, North Rauceby, Sleaford, Lincolnshire, EnglandActive Corporate (4 parents)
Equity (Company account)
7,867,372 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Priory Farm, Horbling, Nr Sleaford, LincsActive Corporate (4 parents)
Equity (Company account)
1,750,972 GBP2024-07-31
Person with significant control
2020-11-16 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
17
The Paddock Swans Lane, Brant Broughton, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,040,298 GBP2024-06-30
Person with significant control
2024-10-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (3 parents)
Equity (Company account)
9,948 GBP2017-03-31
Officer
2018-09-17 ~ dissolvedIIF 37 - Director → ME
19
Gopsall House Farm Bilstone Road, Twycross, Atherstone, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,521,225 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-09-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,322,998 GBP2024-09-30
Person with significant control
2021-10-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Estate Office, Ludborough, Grimsby, South HumbersideActive Corporate (6 parents)
Equity (Company account)
19,343,602 GBP2024-09-30
Person with significant control
2016-11-04 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
ROYTHORNES LIMITED - 2025-01-02
ROYTHORNES SERVICES LIMITED - 2013-11-01
ROYTHORNES LAW LIMITED - 2012-03-06
YARWELL ROAD LIMITED - 2010-04-23
ROYTHORNE LIMITED - 2009-02-04
Roythornes Limited Enterprise Way, Pinchbeck, Spalding, LincolnshireActive Corporate (11 parents, 4 offsprings)
Equity (Company account)
9,049,610 GBP2023-06-30
Officer
2024-12-31 ~ nowIIF 39 - Director → ME
23
ROYTHORNES NEWCO LLP - 2025-01-08
Enterprise Way, Pinchbeck, Spalding, United KingdomActive Corporate (31 parents)
Officer
2025-01-02 ~ nowIIF 41 - LLP Member → ME
24
Roythornes Limited, Enterprise Way, Pinchbeck, LincsActive Corporate (11 parents, 17 offsprings)
Equity (Company account)
250,000 GBP2023-06-30
Officer
2014-06-23 ~ nowIIF 34 - Director → ME
25
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
184,752 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-10-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
140,085 GBP2024-04-05
Person with significant control
2021-05-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,643,006 GBP2024-09-30
Person with significant control
2022-08-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Old School High Street, Rippingale, Bourne, LincolnshireActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,530,084 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
29
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,661,408 GBP2024-09-30
Person with significant control
2022-08-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE