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Walton Farms Limited

01324706

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 St James Court, Whitefriars, Norwich, NR3 1RU
Incorporated 09/08/1977

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Richard Reginald Turnill

director · Since 05/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr James Paul Trivedi-Bateman

director · Since 13/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Ms Emma Catrin Davies

director · Since 13/03/2023

SENIOR EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Prof Louise Ann Merrett

director · Since 13/03/2023

PROFESSOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Richard Reginald Turnill

director · Since 05/01/2021

British · United Kingdom · Age 56

James Paul Trivedi-Bateman

director · Since 13/03/2023

British · United Kingdom · Age 38

Emma Catrin Davies

director · Since 13/03/2023

British · United Kingdom · Age 57

Louise Ann Merrett

director · Since 13/03/2023

British · United Kingdom · Age 56

Former

John Horwood-Smart

secretary · Resigned 06/04/1994

Richard Holroyd Glauert

director · Resigned 31/01/1995

John Richard Grenfell Bradfield

director · Resigned 07/11/1995

Francis William Wingate Pemberton

director · Resigned 29/01/2001

Michael Thomas Womack

secretary · Resigned 02/11/2004

Jeremy Richard Frederick Fairbrother

director · Resigned 31/10/2006

Paul Simm

director · Resigned 31/10/2006

Adrian Piers Horwood Smart

secretary · Resigned 14/04/2008

John Stephen Fletcher

director · Resigned 07/11/2008

Christopher Daniel Spokes

secretary · Resigned 18/05/2012

Roderick Allen Pullen

director · Resigned 01/01/2017

Andrew Jonathan Paul Bourne

director · Resigned 04/05/2018

Rory Buchanan Landman

director · Resigned 05/01/2021

Edward Knapp

director · Resigned 15/11/2021

Robert Coote

secretary · Resigned 13/03/2023

Jeremy Richard Frederick Fairbrother

director · Resigned 13/03/2023

PSC Statements

no individual or entity with signficant control· 31/01/2017

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 1 St James Court
2026-09-12

1 ST JAMES COURT

post town → Norwich
2026-09-12

NORWICH

officer appointed → DAVIES, Emma Catrin
2026-09-12
officer appointed → MERRETT, Louise Ann, Prof
2026-09-12
officer appointed → TRIVEDI-BATEMAN, James Paul
2026-09-12
officer appointed → TURNILL, Richard Reginald
2026-09-12

Filing History100 filings

Accounts filed

accounts with accounts type small

13/03/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/01/202520 pages · PDF
Accounts filed

accounts with accounts type small

19/02/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
TM02

termination secretary company with name termination date

20/03/20231 page · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20231 page · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Accounts filed

accounts with accounts type small

28/02/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/03/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
MA

memorandum articles

10/04/202135 pages · PDF
RESOLUTIONS

resolution

10/04/20211 page · PDF
Accounts filed

accounts with accounts type small

19/02/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Director appointed

appoint person director company with name date

15/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/02/202021 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

25/03/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201719 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type full

14/11/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201515 pages · PDF
Accounts filed

accounts with accounts type full

19/02/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201215 pages · PDF
AP03

appoint person secretary company with name

28/05/20121 page · PDF
TM02

termination secretary company with name

28/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20123 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20113 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201014 pages · PDF
RESOLUTIONS

resolution

15/11/201035 pages · PDF
CC04

statement of companys objects

15/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20104 pages · PDF
Address changed

change registered office address company with date old address

15/02/20101 page · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH03

change person secretary company with change date

26/11/20091 page · PDF
Accounts filed

accounts with accounts type full

21/11/200916 pages · PDF
288c

legacy

22/06/20092 pages · PDF
363a

legacy

11/02/20093 pages · PDF
190

legacy

11/02/20091 page · PDF
353

legacy

10/02/20091 page · PDF
287

legacy

10/02/20091 page · PDF
288b

legacy

12/11/20081 page · PDF
Accounts filed

accounts with accounts type full

12/11/200814 pages · PDF
288b

legacy

17/04/20081 page · PDF
288a

legacy

17/04/20083 pages · PDF
363a

legacy

06/02/20082 pages · PDF
288c

legacy

06/02/2008PDF
Accounts filed

accounts with accounts type full

20/11/200713 pages · PDF
363s

legacy

21/02/20077 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200613 pages · PDF
288b

legacy

17/11/20061 page · PDF
288b

legacy

17/11/20061 page · PDF
288a

legacy

17/11/20062 pages · PDF
288a

legacy

17/11/20062 pages · PDF
363s

legacy

08/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

19/12/200513 pages · PDF
363s

legacy

16/02/20057 pages · PDF
225

legacy

02/02/20051 page · PDF
Accounts filed

accounts with accounts type full

06/12/200413 pages · PDF
288a

legacy

15/11/20042 pages · PDF
353

legacy

15/11/20041 page · PDF
288b

legacy

15/11/20041 page · PDF
363s

legacy

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200312 pages · PDF
AUD

auditors resignation company

21/05/20031 page · PDF
363s

legacy

17/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

30/11/200212 pages · PDF
363s

legacy

11/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200111 pages · PDF
363s

legacy

15/02/20017 pages · PDF
288b

legacy

15/02/20012 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200013 pages · PDF
363s

legacy

28/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

02/12/199911 pages · PDF
363s

legacy

25/02/19996 pages · PDF
Accounts filed

accounts with accounts type full

25/11/199811 pages · PDF
AUD

auditors resignation company

17/09/19981 page · PDF
363s

legacy

23/02/19986 pages · PDF