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Wispington Farms Limited SLEAFORD

Wispington Farms started in year 1995 as Private Limited Company with registration number 03115612. The Wispington Farms company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Sleaford at 18 Northgate. Postal code: NG34 7BJ.

At the moment there are 4 directors in the the firm, namely Adam C., Nicola F. and Wendy C. and others. In addition one secretary - Nicola F. - is with the company. Currenlty, the firm lists one former director, whose name is Robert C. and who left the the firm on 18 March 2000. In addition, there is one former secretary - Wendy C. who worked with the the firm until 22 May 2018.

This company operates within the LN9 5RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0235062 . It is located at The Grange, Wispington, Horncastle with a total of 2 carsand 3 trailers.

Wispington Farms Limited Address / Contact

Office Address 18 Northgate
Town Sleaford
Post code NG34 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03115612
Date of Incorporation Thu, 19th Oct 1995
Industry Mixed farming
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Adam C.

Position: Director

Appointed: 22 May 2018

Nicola F.

Position: Secretary

Appointed: 22 May 2018

Nicola F.

Position: Director

Appointed: 22 May 2018

Wendy C.

Position: Director

Appointed: 19 October 1995

Richard C.

Position: Director

Appointed: 19 October 1995

Robert C.

Position: Director

Appointed: 19 October 1995

Resigned: 18 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1995

Resigned: 19 October 1995

Wendy C.

Position: Secretary

Appointed: 19 October 1995

Resigned: 22 May 2018

London Law Services Limited

Position: Nominee Director

Appointed: 19 October 1995

Resigned: 19 October 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Adam C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicola F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richard C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Adam C.

Notified on 19 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola F.

Notified on 19 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jarred W.

Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Wendy C.

Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth4 837 4625 347 5205 659 0855 721 753      
Balance Sheet
Cash Bank In Hand86 927675 699544 107592 594      
Cash Bank On Hand   592 594660 972435 743472 626391 3001 001 0431 091 805
Current Assets1 102 4371 620 1351 610 0871 556 7221 714 0951 619 3971 839 0801 742 5112 105 5512 645 307
Debtors289 388261 368398 791255 736313 281359 366396 928416 879373 777357 866
Intangible Fixed Assets  1 6001 200      
Net Assets Liabilities   5 721 7535 908 9655 989 8576 258 4326 282 6166 535 4926 971 545
Net Assets Liabilities Including Pension Asset Liability4 837 4625 347 5205 659 0855 721 753      
Other Debtors   62 41672 991191 555177 515121 368124 59770 531
Property Plant Equipment   4 970 0964 816 8728 274 4208 345 3798 653 7488 616 3168 488 813
Stocks Inventory726 122683 068667 189708 392      
Tangible Fixed Assets4 166 4554 729 6805 036 1624 970 096      
Total Inventories   708 392739 842824 288969 526934 332730 7311 195 636
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000      
Profit Loss Account Reserve2 680 6703 190 7283 502 2933 564 961      
Shareholder Funds4 837 4625 347 5205 659 0855 721 753      
Other
Amount Specific Advance Or Credit Directors  33 42816 7323 44113 9792 87312 7808 39849 855
Amount Specific Advance Or Credit Made In Period Directors   19 17715 49418 01815 0763 5798 22011 108
Amount Specific Advance Or Credit Repaid In Period Directors   2 4812 2034 03926 18219 2323 83852 565
Accumulated Amortisation Impairment Intangible Assets   48 25889 617149 225208 833208 833208 833 
Accumulated Depreciation Impairment Property Plant Equipment   1 202 9151 425 6421 514 2261 752 0531 626 9701 758 4922 032 817
Average Number Employees During Period   11121213131111
Bank Borrowings     3 397 4033 270 1673 138 8513 001 2652 860 625
Bank Borrowings Overdrafts     3 269 2403 138 8323 003 6322 860 0842 715 260
Creditors   47 057451 2903 309 2513 206 6723 284 8613 163 6232 903 939
Creditors Due After One Year 230 611259 77347 057      
Creditors Due Within One Year325 084582 847438 260483 194      
Disposals Decrease In Depreciation Impairment Property Plant Equipment    25 203145 16217 787 169 6704 496
Disposals Property Plant Equipment    53 287207 70033 570 305 0005 600
Finance Lease Liabilities Present Value Total   47 05747 05740 01167 840281 229262 245157 112
Fixed Assets4 167 0314 730 2565 038 3384 971 8724 900 1648 334 6048 345 9558 654 3248 616 8928 489 389
Increase From Amortisation Charge For Year Intangible Assets    41 35959 60859 608   
Increase From Depreciation Charge For Year Property Plant Equipment    247 930233 746255 614 301 192278 821
Intangible Assets   124 07582 71659 608    
Intangible Assets Gross Cost   172 333172 333208 833 208 833208 833 
Intangible Fixed Assets Additions 9 0002 000       
Intangible Fixed Assets Aggregate Amortisation Impairment14 39923 39923 79924 199      
Intangible Fixed Assets Amortisation Charged In Period 9 000400400      
Intangible Fixed Assets Cost Or Valuation14 39923 39925 399       
Investments Fixed Assets576576576576576576576576576576
Net Current Assets Liabilities777 3531 037 2881 171 8271 073 5281 262 8051 182 8021 336 4921 162 9721 399 4491 680 978
Number Shares Allotted 10 00010 00010 000      
Number Shares Issued Fully Paid    10 00010 00010 000 10 00010 000
Other Creditors   261 713178 30981 34940 103124 90741 29431 567
Other Investments Other Than Loans   576576576576576576576
Other Taxation Social Security Payable   44 51667 41618 83564 9005 55979 742170 974
Par Value Share 111111 11
Profit Loss    187 212     
Property Plant Equipment Gross Cost   6 173 0116 242 5149 788 64610 097 43210 280 71810 374 80810 521 630
Provisions For Liabilities Balance Sheet Subtotal   276 590254 004218 298217 343249 819317 226294 883
Provisions For Liabilities Charges106 922189 413291 307276 590      
Secured Debts 345 815502 079307 830      
Share Capital Allotted Called Up Paid  10 00010 000      
Share Premium Account2 146 7922 146 7922 146 7922 146 792      
Tangible Fixed Assets Additions 925 187686 884260 924      
Tangible Fixed Assets Cost Or Valuation5 420 3495 709 2036 047 0876 173 011      
Tangible Fixed Assets Depreciation1 253 894979 5231 010 9251 202 915      
Tangible Fixed Assets Depreciation Charged In Period 238 028257 548252 711      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 512 399226 14660 721      
Tangible Fixed Assets Disposals 636 333349 000135 000      
Total Additions Including From Business Combinations Intangible Assets     36 500    
Total Additions Including From Business Combinations Property Plant Equipment    122 7903 753 832342 356 399 090152 422
Total Assets Less Current Liabilities4 944 3845 767 5446 210 1656 045 4006 162 9699 517 4069 682 4479 817 29610 016 34110 170 367
Total Borrowings     3 466 0703 452 3873 665 5593 447 5633 175 730
Trade Creditors Trade Payables   39 067158 508179 592151 87068 375148 045144 836
Trade Debtors Trade Receivables   193 320240 290167 811219 413295 511249 180287 335
Value Shares Allotted10 00010 00010 000       
Advances Credits Directors12 67813 88233 42816 732      
Advances Credits Made In Period Directors72 23518 7078 306       
Advances Credits Repaid In Period Directors17 13945 26727 852       

Transport Operator Data

The Grange
Address Wispington
City Horncastle
Post code LN9 5RN
Vehicles 2
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 22nd, February 2023 		Free Download (12 pages)

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