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Warden Farming Company Limited

Warden Farming Company Limited is an active company incorporated on 30 June 1965 with the registered office located in Gainsborough, Lincolnshire. Warden Farming Company Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00853018
Private limited company
Age
60 years
Incorporated 30 June 1965
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Grayingham Grange Farm
Grayingham
Gainsborough
Lincolnshire
DN21 4JD
Same address for the past 17 years
Telephone
01652640316
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1987
Director • PSC • British • Lives in UK • Born in Feb 1959
Director • Shareholder • British • Lives in UK • Born in Dec 1991
Director • British • Lives in England • Born in Feb 1959
Director • Ad Plant Manager • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Pork Co Ltd
Mrs Meryl Suzanne Ward, Stephen Tom Ward, and 2 more are mutual people.
Active
Waldersey Farms Limited
Stephen Tom Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£185.83K
Decreased by £337.06K (-64%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£7.53M
Decreased by £384.49K (-5%)
Total Liabilities
-£1.78M
Decreased by £376.92K (-17%)
Net Assets
£5.75M
Decreased by £7.57K (-0%)
Debt Ratio (%)
24%
Decreased by 3.61% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mrs Emma Blandford Appointed
1 Year 7 Months Ago on 6 Mar 2024
Mr Samuel Grayson Ward Appointed
1 Year 7 Months Ago on 6 Mar 2024
Mr Henry John Blandford Appointed
1 Year 7 Months Ago on 6 Mar 2024
Meryl Ward John Anthony Shepherdson and Stephen Ward (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Meryl Ward, Kevin Webster and Stephen Ward (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Ward Samual Grayson Graham Tom Ward and Emma Blandford (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 008530180003, created on 11 October 2024
Submitted on 15 Oct 2024
Change of details for Meryl Ward John Anthony Shepherdson and Stephen Ward as a person with significant control on 24 July 2023
Submitted on 2 Oct 2024
Change of details for Meryl Ward, Kevin Webster and Stephen Ward as a person with significant control on 24 July 2023
Submitted on 2 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Notification of Ward Samual Grayson Graham Tom Ward and Emma Blandford as a person with significant control on 24 July 2023
Submitted on 1 Oct 2024
Appointment of Mr Henry John Blandford as a director on 6 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Samuel Grayson Ward as a director on 6 March 2024
Submitted on 11 Mar 2024
Appointment of Mrs Emma Blandford as a director on 6 March 2024
Submitted on 11 Mar 2024
Repayment History
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