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Warren Farm (Powys) Limited

Warren Farm (Powys) Limited is an active company incorporated on 11 December 1989 with the registered office located in Hexham, Northumberland. Warren Farm (Powys) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02451215
Private limited company
Age
35 years
Incorporated 11 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 4 years 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 (4 months remaining)
Address
Coal Burn Coach House
Colwell
Hexham
NE46 4TJ
United Kingdom
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was Stud Farm Bleddfa Knighton Powys LD7 1NY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Feb 1992
Miss Georgina Lois Parry
PSC • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
D.J. & M. Parry Limited
Edith Patricia Parry is a mutual person.
Active
Nantycordy Farm (Powys) Limited
Frances Jayne Hatfield, Angharad Claire Evans, and 2 more are mutual people.
Liquidation
Stud Farm (Powys) Limited
Frances Jayne Hatfield, Angharad Claire Evans, and 2 more are mutual people.
Liquidation
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
£1.35M
Increased by £109.21K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.24M
Decreased by £413.04K (-9%)
Total Liabilities
-£2.67M
Decreased by £407.2K (-13%)
Net Assets
£1.56M
Decreased by £5.84K (-0%)
Debt Ratio (%)
63%
Decreased by 3.15% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Shortened
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Mrs Edith Patricia Parry Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Miss Georgina Lois Parry Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Mrs Angharad Claire Evans Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Mrs Edith Patricia Parry Details Changed
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Previous accounting period shortened from 30 September 2023 to 30 June 2023
Submitted on 24 Oct 2023
Registered office address changed from Stud Farm Bleddfa Knighton Powys LD7 1NY to Coal Burn Coach House Colwell Hexham NE46 4TJ on 22 September 2023
Submitted on 22 Sep 2023
Change of details for Mrs Frances Jayne Hatfield as a person with significant control on 4 September 2023
Submitted on 21 Sep 2023
Director's details changed for Mrs Frances Jayne Hatfield on 4 September 2023
Submitted on 21 Sep 2023
Change of details for Mrs Angharad Claire Evans as a person with significant control on 4 September 2023
Submitted on 21 Sep 2023
Change of details for Miss Georgina Lois Parry as a person with significant control on 4 September 2023
Submitted on 21 Sep 2023
Repayment History
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