OpenCompanies

J. Wharton (Agriculture) Limited

Company number
00810506
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1964
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Registered office

Valley House Valley Farm
North Lane
Swaby Alford
LN13 0BD

Officers

NameRoleAppointedResigned
WHARTON, Fiona Lisbeth Director - 14 May 2026
WHARTON, Fiona Lisbeth Secretary - 14 May 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Stuart Fearn Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 Jul 2016 26 Mar 2021
Mrs Ruth Brewin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 Jul 2016 26 Mar 2021
Mr Joseph William Wharton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Mar 2021
Mrs Angela Claire Birchall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Mar 2021
Mr John Steven Wharton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Fiona Lisbeth Wharton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £9,578,709 £5,194 12
30 Jun 2024 £9,357,566 £148 12
30 Jun 2023 £9,382,522 £166 13
30 Jun 2022 £9,058,416 £128 12
30 Jun 2021 £8,692,453 £236 13
30 Jun 2020 £8,762,287 £749 13
30 Jun 2019 £8,611,453 £161 13
30 Jun 2018 £8,425,493 £28 -
30 Jun 2017 £8,332,937 £539 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Companies at the same address

Data