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Governance Register
Private limited company (proposal to strike off) · No. 05856512 · Carlisle

Overview

Joylan Farms Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Joylan Farms Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Matthew John SwaleDirector2022
4y 7m
David SwaleDirector2006
20 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 10 September 2025Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
David SwaleDirector23 June 2006No other current boards on our record
Matthew John SwaleDirector18 March 2022No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
The Executors of Mr John SwaleDirector23 June 200629 October 2021
Joyce SwaleCompany secretary23 June 200614 February 2020
Alan SwaleDirector23 June 200614 August 2016

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
12.4y
median 12.4y
Longest tenure
20.3y
since 2006
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Joylan Farms Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£400k-£300k-£200k-£100k£0£100k2025202420232022202120202019201820172016-£318.07k£1.07k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025-Not reportedNot reported-£318.07k-£316.57kNot reported2
30 June 2024-Not reportedNot reported-£284.66k-£283.16kNot reported2
30 June 2023-Not reportedNot reported-£287.65k£45.58k *£1.07k2
30 June 2022-Not reportedNot reported-£254.23k£58.53k *£3182
30 June 2021-Not reportedNot reported-£186.08k£92.87k *£70.00k2
30 June 2020FRS102Not reportedNot reported£200Not reported£200Not reported
30 June 2019FRS102Not reportedNot reported£200Not reported£200Not reported
30 June 2018FRS102Not reportedNot reported£200Not reported£200Not reported
30 June 2017UK GAAP (pre-2015)Not reportedNot reported£200Not reported£200Not reported
30 June 2016UK GAAP (pre-2015)Not reportedNot reported£200Not reported£200Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
10 September 2025
Next confirmation statement due
24 September 2026 Overdue by 52 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05856512
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
23 June 2006
Registered office
Fifteen Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2RW
Nature of business (SIC)
  • 01500 Mixed farming
Latest accounts
30 June 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
10 September 2025
Next confirmation statement due
24 September 2026 Overdue by 52 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

118iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 118 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 117 other companies. 118 of the 118 are active.Show all 117 →

Same sector and place

20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

20 other active companies have the same main business code (01500 Mixed farming) and a registered office in the CA1 postcode district.

Showing 6 of 20Show all 20 →

Recent news and events

From the public record

  • 10 September 2025Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mrs Anne SwalePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
30 March 2026Current
Mr David SwalePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
14 February 2021Current
Mr The Executors of Mr John SwalePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
14 February 202130 March 2026
Mr David SwalePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201627 July 2020
Mr John SwalePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201627 July 2020

2 current controllers and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.