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Wharton Farms Ltd

Wharton Farms Ltd is an active company incorporated on 30 August 2005 with the registered office located in Leominster, Herefordshire. Wharton Farms Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05548852
Private limited company
Age
20 years
Incorporated 30 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wharton Court Hereford Road
Wharton
Leominster
Herefordshire
HR6 0NX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Farmer • British • Lives in England • Born in Mar 1959
Director • PSC • Engineering Consultant • British • Lives in England • Born in Oct 1993
PSC • Director • British • Lives in England • Born in Sep 1999 • Army Officer
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
He3 Ltd
Mr Nicholas Thomas Helme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.79M
Decreased by £165K (-2%)
Total Liabilities
-£3.44M
Increased by £35.84K (+1%)
Net Assets
£3.35M
Decreased by £200.84K (-6%)
Debt Ratio (%)
51%
Increased by 1.72% (+4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Nicholas Thomas Helme (PSC) Appointed
8 Months Ago on 4 Jan 2025
Thomas Helme (PSC) Appointed
8 Months Ago on 4 Jan 2025
William Helme (PSC) Appointed
8 Months Ago on 4 Jan 2025
Nicholas Thomas Helme (PSC) Resigned
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 4 Jan 2025
Notification of William Helme as a person with significant control on 4 January 2025
Submitted on 4 Jan 2025
Notification of Thomas Helme as a person with significant control on 4 January 2025
Submitted on 4 Jan 2025
Notification of Nicholas Thomas Helme as a person with significant control on 4 January 2025
Submitted on 4 Jan 2025
Cessation of Nicholas Thomas Helme as a person with significant control on 4 January 2025
Submitted on 4 Jan 2025
Confirmation statement made on 24 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Feb 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
Repayment History
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