Warden Farming Company Limited
- Company number
- 00853018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1965
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Production of electricity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licenced restaurants
Registered office
Previous names
- Paul Arden Limited (until 15 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Samuel Grayson | Director | 6 Mar 2024 | |
| BLANDFORD, Henry John | Director | 6 Mar 2024 | |
| BLANDFORD, Emma | Director | 6 Mar 2024 | |
| SHEPHERDSON, John Anthony | Director | 13 Nov 2018 | |
| WARD, Meryl Suzanne | Director | - | |
| WARD, Stephen Tom | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Tom Ward | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
26 Oct 2021 | |
| Mrs Meryl Suzanne Ward | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 Oct 2021 | |
| Mr John Anthony Shepherdson | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
26 Oct 2021 | |
| Ward Samual Grayson Graham Tom Ward And Emma Blandford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2023 | 24 Jul 2023 |
| Meryl Ward John Anthony Shepherdson And Stephen Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,878,728 | £170,515 | 35 |
| 30 Jun 2024 | £5,747,987 | £185,833 | 38 |
| 30 Jun 2023 | £5,755,558 | £522,894 | 40 |
| 30 Jun 2022 | £5,638,654 | £244,348 | 40 |
| 30 Jun 2021 | £5,614,565 | £77,925 | 36 |
| 30 Jun 2020 | £5,413,688 | £17,250 | 36 |
| 30 Jun 2019 | £5,313,650 | £20,491 | 37 |
| 30 Jun 2018 | £5,021,218 | - | 49 |
| 30 Jun 2017 | £4,849,393 | - | 51 |
| 30 Jun 2016 | £3,640,191 | - | - |
| 30 Jun 2015 | £3,522,816 | £190 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 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 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
Connections
Directors’ other companies
- BLANDFORD, Emma - Director at Lincolnshire Pork Co Ltd
- BLANDFORD, Henry John - Director at Lincolnshire Pork Co Ltd
- WARD, Meryl Suzanne - Director at Lincolnshire Pork Co Ltd
- WARD, Stephen Tom - Director at Lincolnshire Pork Co Ltd
Companies at the same address
- Lincolnshire Pork Co Ltd (00446238)