Ltd Facts The UK company register, as filed

Register entry · No. 00853018

WARDEN FARMING COMPANY LIMITED

Active Private Limited Company Incorporated 30 Jun 1965

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,878,728.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Jun 1965 (61 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRAYINGHAM GRANGE FARM, GRAYINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JD

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds
    • 35110 Production of electricity
    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
    • 56101 Licensed restaurants

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. WARDEN FARMING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £170,515 £5,878,728 35
30 Jun 2024 not published not published £185,833 £5,747,987 38
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £244,348 £5,638,654 40
30 Jun 2021 not published not published £77,925 £5,614,565 36
30 Jun 2020 not published not published £17,250 £5,413,688 36

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Tom Ward Director Director — — February 1959 British · United Kingdom
Meryl Suzanne Ward Director Director — — August 1960 British · United Kingdom
John Anthony Shepherdson Company Director Director 13 Nov 2018 — August 1954 British · United Kingdom
Samuel Grayson Ward Shareholder Director 6 Mar 2024 — December 1991 British · United Kingdom
Henry John Blandford Ad Plant Manager Director 6 Mar 2024 — November 1983 British · United Kingdom
Emma Blandford Secretary Director 6 Mar 2024 — August 1987 British · United Kingdom
Emma Blandford Secretary 1 Jan 2023 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stephen Tom Ward Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 26 Oct 2021 — February 1959 British · United Kingdom
Mr John Anthony Shepherdson Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 26 Oct 2021 — August 1954 British · United Kingdom
Mrs Meryl Suzanne Ward Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 26 Oct 2021 — August 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARDEN FARMING COMPANY LIMITED still trading?

The register shows WARDEN FARMING COMPANY LIMITED as active.

What does WARDEN FARMING COMPANY LIMITED do?

It files these industry codes 01110 (Growing of cereals (except rice), leguminous crops and oil seeds); 35110 (Production of electricity); 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 56101 (Licensed restaurants).

When was WARDEN FARMING COMPANY LIMITED set up?

It was incorporated on 30 June 1965.

When are WARDEN FARMING COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WARDEN FARMING COMPANY LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs WARDEN FARMING COMPANY LIMITED?

WARDEN FARMING COMPANY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00867542 ANN PAULL AND CO. LIMITED Active Private Limited Company Inc. 28 Dec 1965 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 00867492 P. COTTINGHAM & SONS LIMITED Active Private Limited Company Inc. 28 Dec 1965 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 00864849 ALLEN G. MEALE & SONS LIMITED Active Private Limited Company Inc. 24 Nov 1965 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 00864153 HIGHFIELD FARMS (STOKEHAM) LIMITED Active Private Limited Company Inc. 16 Nov 1965 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00864118 REUBEN WILSON AND SON Active Private Unlimited Company Inc. 16 Nov 1965 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House