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Waites Farm Holdings Limited

Waites Farm Holdings Limited is an active company incorporated on 9 November 2018 with the registered office located in Hunstanton, Norfolk. Waites Farm Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11670420
Private limited company
Age
6 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Hamilton Road
Hunstanton
Norfolk
PE36 6JA
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 2a Hamilton Road Hunstanton Norfolk PE36 6JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Loosegate Group Limited
Derek John Ford and Derek John Ford are mutual people.
Active
D. Brown (Building Contractors) Limited
Derek John Ford is a mutual person.
Active
Tigers Bar & Social Club Limited
Derek John Ford is a mutual person.
Active
Holbeach Tigers Social Club Limited
Derek John Ford is a mutual person.
Active
Loosegate Developments Limited
Derek John Ford is a mutual person.
Active
Loosegate Plant Hire Limited
Derek John Ford is a mutual person.
Active
Loosegate Holdings Limited
Derek John Ford is a mutual person.
Active
Loosegate Homes Limited
Derek John Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£20.99K
Decreased by £8.47K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.09K
Decreased by £10 (-0%)
Total Liabilities
-£4.35K
Increased by £1.18K (+37%)
Net Assets
£678.74K
Decreased by £1.19K (-0%)
Debt Ratio (%)
1%
Increased by 0.17% (+37%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mr Derek John Ford Details Changed
1 Month Ago on 16 Sep 2025
Mr Derek Ford (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Derek Ford (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Mr Derek Ford Details Changed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Change of details for Mr Derek Ford as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Derek John Ford on 16 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 2a Hamilton Road Hunstanton Norfolk PE36 6JA England to 1 Hamilton Road Hunstanton Norfolk PE36 6JA on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for Mr Derek Ford as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Derek Ford on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from Browns Yard Seas End Road Moulton Seas End Spalding, Lincolnshire PE12 6JX United Kingdom to 2a Hamilton Road Hunstanton Norfolk PE36 6JA on 4 February 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 31 Oct 2024
Repayment History
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