Wilson Farm Holdings Limited is a private limited company located at Rectory Farm, Lower Swell, Cheltenham GL54 1LH. Incorporated on 2021-09-23, this 2-year-old company is run by 3 directors.
Director David W., appointed on 23 September 2021. Director Benjamin W., appointed on 23 September 2021. Director Luke W., appointed on 23 September 2021.
The company is classified as "activities of agricultural holding companies" (SIC code: 64201).
The latest confirmation statement was filed on 2022-09-23 and the due date for the subsequent filing is 2023-10-07. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Rectory Farm |
| Office Address2 | Lower Swell |
| Town | Cheltenham |
| Post code | GL54 1LH |
| Country of origin | United Kingdom |
| Registration Number | 13639194 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Benjamin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luke W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin W.
| Notified on | 23 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke W.
| Notified on | 23 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 23 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Debtors | 30 | 30 |
| Other Debtors | 30 | 30 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 149 | |
| Investments Fixed Assets | 149 | |
| Investments In Group Undertakings Participating Interests | 149 | |
| Net Current Assets Liabilities | -119 | 30 |
| Other Creditors | 149 | |
| Total Assets Less Current Liabilities | 30 | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 19th, February 2024 |
accounts | Free Download (7 pages) |
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