OpenCompanies

Waresley Farms Limited

Company number
01928553
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1985
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Registered office

Manor Farm
Waresley
Sandy
SG19 3BX

Previous names

  • Craftspine Limited (until 14 Jan 1986)

Officers

NameRoleAppointedResigned
TUKE-HASTINGS, Melanie Catherine Director 15 Nov 2021
KAPPLER, Nicola Claire Director 15 Nov 2021
KAPPLER, Nicola Secretary 5 Nov 2019
BANKS, Rosalind Lavinia Director -
BANKS, Rosalind Lavinia Secretary - 5 Nov 2019
BANKS, Michael Charles Director - 10 Nov 2017

Control

NameNature of controlNotifiedCeased
Melanie Tuke-Hastings Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2020
Mrs Nicola Kappler Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2020
Mrs Rosalind Lavinia Banks Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jul 2016
Mr Michael Charles Banks Ownership Of Shares 75 To 100 Percent 1 Jul 2016 6 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £278,725 £7,485 8
30 Jun 2024 £354,536 £111,163 7
30 Jun 2023 £491,684 £150,291 7
30 Jun 2022 £273,460 £85,161 6
30 Jun 2021 £271,457 £180,881 7
30 Jun 2020 £495,965 £22,712 6
30 Jun 2019 £507,763 £6,147 5
30 Jun 2018 £482,296 £49,383 7
30 Jun 2017 £493,638 £89,413 7
30 Jun 2016 £501,024 £96,150 -
30 Jun 2015 £580,541 £75,094 -
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 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
28 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -
28 Feb 1995 - - -
28 Feb 1994 - - -
28 Feb 1993 - - -
29 Feb 1992 - - -
28 Feb 1991 - - -
28 Feb 1990 - - -
28 Feb 1989 - - -
29 Feb 1988 - - -
28 Feb 1987 - - -
28 Feb 1986 - - -

Connections

Directors’ other companies

Data