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Wynnstay Farming Company Limited

Wynnstay Farming Company Limited is an active company incorporated on 20 February 1995 with the registered office located in St. Asaph, Clwyd. Wynnstay Farming Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03024017
Private limited company
Age
30 years
Incorporated 20 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Cefn Estate Office
Cefn
St. Asaph
LL17 0EY
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in UK • Born in Aug 1952
Director • Lives in UK • Born in Mar 1977
Sir David Watkin Williams-Wynn
PSC • British • Lives in Wales • Born in Feb 1940
Mr Richard William Kenrick Price
PSC • British • Lives in Wales • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Egham And Islay Trustees Limited
Rupert Thomas Mead is a mutual person.
Active
Second Legist (C.H.) Trustees Limited
Rupert Thomas Mead is a mutual person.
Active
Castle Howard Investments Limited
Rupert Thomas Mead is a mutual person.
Active
John Schroder (Trustees) Limited
Rupert Thomas Mead is a mutual person.
Active
Persicle Limited
Rupert Thomas Mead is a mutual person.
Active
Williams-Wynn Estates Limited
Rupert Thomas Mead is a mutual person.
Active
Forsters LLP
Rupert Thomas Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.85M
Decreased by £549.91K (-7%)
Total Liabilities
-£20.01K
Decreased by £269.34K (-93%)
Net Assets
£6.83M
Decreased by £280.57K (-4%)
Debt Ratio (%)
0%
Decreased by 3.62% (-93%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Rupert Thomas Mead Details Changed
1 Year 11 Months Ago on 29 Nov 2023
David Watkin Williams-Wynn Resigned
1 Year 11 Months Ago on 18 Nov 2023
Mr Rupert Thomas Mead Details Changed
1 Year 11 Months Ago on 18 Nov 2023
Mr Rupert Thomas Mead Appointed
1 Year 12 Months Ago on 16 Nov 2023
Shares Cancelled
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Rupert Thomas Mead on 18 November 2023
Submitted on 23 Apr 2024
Termination of appointment of David Watkin Williams-Wynn as a director on 18 November 2023
Submitted on 23 Apr 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 4 Mar 2024
Micro company accounts made up to 5 April 2023
Submitted on 22 Dec 2023
Appointment of Mr Rupert Thomas Mead as a director on 16 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Rupert Thomas Mead on 29 November 2023
Submitted on 29 Nov 2023
Resolutions
Submitted on 15 Jun 2023
Cancellation of shares. Statement of capital on 26 January 2023
Submitted on 8 Jun 2023
Repayment History
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