Wharton Farms Ltd
05548852
Healthy
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
secretary · Since 30/08/2005
BRITISH · UNITED KINGDOM · Age 67
Also on 23 other boards
director · Since 30/08/2005
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 30/08/2005
FARMER
BRITISH · UNITED KINGDOM · Age 67
Also on 23 other boards
director · Since 31/03/2022
ENGINEERING CONSULTANT
ENGLISH · ENGLAND · Age 32
Also on 1 other board
Former
corporate nominee secretary · Resigned 30/08/2005
Persons with Significant Control
Mr William Helme
British · England · Age 32
Wharton Court, Hereford Road, Leominster, HR6 0NX
Notified 04/01/2025
Mr Thomas Helme
British · England · Age 27
Wharton Court, Hereford Road, Leominster, HR6 0NX
Notified 04/01/2025
Mr Nicholas Thomas Helme
British · England · Age 67
Wharton Court, Hereford Road, Leominster, HR6 0NX
Notified 04/01/2025
Former PSCs
Mr Nicholas Thomas Helme
Ceased 04/01/2025
Charges4 outstanding
THE AGRICULTURAL MORTGAGE CORPORATION PLC
THE AGRICULTURAL MORTGAGE CORPORATION PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
WHARTON COURT HEREFORD ROAD
LEOMINSTER
CompanyRankvs 1672+ SIC 01110 peers52
Show leaderboard
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 30/09/2025
Net Worth
£1.7M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£514k
Working capital
Current Assets
£81k
Current Liabilities
£595k
Fixed Assets
£4.2M
Debtors
£65k
Profit After Tax
-£47k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.14 | -£1.6M |
| 2024 | 0.25 | -£201k |
| 2023 | 0.32 | — |
Derived from filed accounts. Not audited figures.
Filing History73 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
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
mortgage create with deed with charge number charge creation date
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 total exemption small
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
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
resolution
legacy
incorporation company