Warden Farming Company Limited
00853018
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 27/09/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 27/09/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 13/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
director · Since 06/03/2024
AD PLANT MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 06/03/2024
SECRETARY
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
secretary · Since 01/01/2023
Former
secretary · Resigned 26/04/2001
director · Resigned 17/08/2006
secretary · Resigned 04/06/2020
secretary · Resigned 01/01/2023
Persons with Significant Control
Meryl Ward John Anthony Shepherdson And Stephen Ward
British · United Kingdom · Age 67
Grayingham Grange Farm, Grayingham, Gainsborough, DN21 4JD
Notified 06/04/2016
Mrs Meryl Suzanne Ward
British · United Kingdom · Age 66
Grayingham Grange Farm, Grayingham, Gainsborough, DN21 4JD
Notified 26/10/2021
Mr John Anthony Shepherdson
British · United Kingdom · Age 72
Grayingham Grange Farm, Grayingham, Gainsborough, DN21 4JD
Notified 26/10/2021
Stephen Tom Ward
British · United Kingdom · Age 67
Grayingham Grange Farm, Grayingham, Gainsborough, DN21 4JD
Notified 26/10/2021
Ward Samual Grayson Graham Tom Ward And Emma Blandford
British · England · Age 34
Grayingham Grange Farm, Gainsborough, DN21 4JD
Notified 24/07/2023
Charges2 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
GRAYINGHAM GRANGE FARM
GAINSBOROUGH
CompanyRankvs 958+ SIC 01110 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£5.9M
Balance sheet strength
Cash
£171k
Cash in the bank
Net Current Assets
-£188k
Working capital
Current Assets
£1.2M
Current Liabilities
£1.4M
Fixed Assets
£9.2M
Debtors
£423k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.86 | +£131k |
| 2024 | 1.48 | -£8k |
| 2023 | 1.50 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
change to a person with significant control
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type total exemption full
resolution
memorandum articles
capital variation of rights attached to shares
capital name of class of shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
auditors resignation company
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
auditors resignation company
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
auditors resignation company
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
selection of documents registered before January 1995
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
accounts with accounts type full