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Farmwealth Limited

01356861

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FARMWEALTH LIMITED HASSE ROAD, ELY, CB7 5UN
Incorporated 10/03/1978

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

Tomasz Jacek Zdziebkowski

director · Since 26/03/1998

COMPANY DIRECTOR

POLISH · POLAND · Age 64

Petershill Secretaries Limited

secretary · Since 21/07/2021

Also on 35 other boards

Richard Michael Kinsey

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Top Farms International Limited

75–100% shares
75–100% votes
Appoint directors

Hasse Road, Hasse Road, Ely, CB7 5UN

Reg: 01056769 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 02/07/2018Registered 10/07/2018Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 15/03/2017Registered 25/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 14/03/2017Registered 25/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 15/03/2017Registered 24/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 16/03/2017Registered 23/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 15/03/2017Registered 22/03/2017Satisfied 07/02/2023
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 21/11/2003Registered 09/12/2003Satisfied 22/12/2005
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 25/09/2002Registered 27/09/2002Satisfied 22/12/2005
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1997Registered 16/10/1997Satisfied 29/03/2001
charge
satisfied

SENTRY FARMING EUROPE LIMITED

Created 16/05/1997Registered 23/05/1997Satisfied 25/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 28/10/1996Registered 06/11/1996Satisfied 25/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1995Registered 11/08/1995Satisfied 20/03/1997