Wandylaw Farming Limited is a private limited company registered at 1 The Salt Box, Lavendon, Olney MK46 4DS. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 1 director.
Director Alan F., appointed on 06 December 2017.
The company is categorised as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification code: 1629).
The last confirmation statement was filed on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1 The Salt Box |
| Office Address2 | Lavendon |
| Town | Olney |
| Post code | MK46 4DS |
| Country of origin | United Kingdom |
| Registration Number | 11098831 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 06 December 2017
Position: Corporate Secretary
Appointed: 06 December 2017
The register of persons with significant control that own or control the company includes 6 names. As BizStats discovered, there is Simon K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Belinda G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Simon K.
| Notified on | 6 December 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Belinda G.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert F.
| Notified on | 6 December 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Alan F.
| Notified on | 6 December 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Belinda G.
| Notified on | 6 December 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lady Belinda Gadsden's Childrens Trust
Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Trust |
| Country registered | . |
| Place registered | . |
| Registration number | . |
| Notified on | 6 December 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 32 958 | 41 482 | 60 204 | ||
| Current Assets | 68 651 | 46 768 | 60 204 | 93 370 | 118 619 |
| Debtors | 35 693 | 5 286 | 6 091 | ||
| Net Assets Liabilities | 17 617 | 42 401 | 67 972 | 93 110 | 116 839 |
| Other Debtors | 10 760 | 1 286 | 1 427 | ||
| Property Plant Equipment | 24 287 | 19 430 | 15 545 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 849 | 3 616 | 2 383 | 1 150 | |
| Accumulated Amortisation Impairment Intangible Assets | 12 190 | 21 333 | 30 476 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 411 | 5 268 | 9 153 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 2 188 | 5 012 | 6 502 | ||
| Creditors | 78 570 | 32 644 | 15 309 | 15 060 | 15 737 |
| Dividends Paid On Shares | 24 380 | 15 237 | |||
| Fixed Assets | 48 667 | 34 667 | 21 639 | 12 436 | 9 949 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 375 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 12 190 | 9 143 | 9 143 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 411 | 4 857 | 3 885 | ||
| Intangible Assets | 24 380 | 15 237 | 6 094 | ||
| Intangible Assets Gross Cost | 36 570 | 36 570 | |||
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | 54 341 | 14 124 | 66 295 | 98 798 | 108 566 |
| Other Creditors | 78 570 | 27 632 | 8 807 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 091 | 5 428 | 5 684 | ||
| Profit Loss | 17 517 | 24 784 | |||
| Property Plant Equipment Gross Cost | 24 698 | 24 698 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 972 | 2 774 | 2 270 | 1 914 | 1 676 |
| Total Additions Including From Business Combinations Property Plant Equipment | 24 698 | ||||
| Total Assets Less Current Liabilities | 103 008 | 48 791 | 87 934 | 96 174 | 118 515 |
| Trade Creditors Trade Payables | 6 525 | ||||
| Trade Debtors Trade Receivables | 24 933 | 4 000 | 4 664 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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