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Whissendine Farms Limited

Whissendine Farms Limited is an active company incorporated on 27 November 2020 with the registered office located in Leicester, Leicestershire. Whissendine Farms Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13047004
Private limited company
Age
5 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Marlborough Property Co, Two Marlborough Court Pontylue Way
Syston
Leicester
Leicestershire
LE7 1AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1972
Sir William Lester Adderley
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Property Co Limited
Sir William Lester Adderley, Alexandra Laura Whitcher, and 1 more are mutual people.
Active
Marlborough Property (Harley Street) Ltd
Sir William Lester Adderley, Alexandra Laura Whitcher, and 1 more are mutual people.
Active
Wa Capital Limited
Sir William Lester Adderley and Darren Lee Wright are mutual people.
Active
Marlborough Property (Putney Two) Limited
Sir William Lester Adderley and Darren Lee Wright are mutual people.
Active
Marlborough Property (Watermead) Limited
Sir William Lester Adderley and Darren Lee Wright are mutual people.
Active
Marlborough Property (Colmore Row) Limited
Sir William Lester Adderley and Darren Lee Wright are mutual people.
Active
Marlborough Property (Staines) Limited
Sir William Lester Adderley and Darren Lee Wright are mutual people.
Active
Marlborough Property (Water Court) Limited
Sir William Lester Adderley and Darren Lee Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£170K
Increased by £133K (+359%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£17.09M
Increased by £3.57M (+26%)
Total Liabilities
-£19.11M
Increased by £3.72M (+24%)
Net Assets
-£2.03M
Decreased by £145K (+8%)
Debt Ratio (%)
112%
Decreased by 2.06% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Wa Capital Limited (PSC) Resigned
1 Month Ago on 18 Dec 2025
William Lester Adderley (PSC) Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 12 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Nov 2023
Full Accounts Submitted
3 Years Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 24 Dec 2025
Cessation of Wa Capital Limited as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Notification of William Lester Adderley as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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