# Warren Farm (Powys) Limited

## Details

- **Company number:** [02451215](https://find-and-update.company-information.service.gov.uk/company/02451215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 1989
- **Registered office:** WELL HOUSE, COLWELL, HEXHAM, NE46 4HX
- **Nature of business:** [01500](/sic/01500) Mixed farming




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Edith Patricia Parry | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 11 Dec 2017 | 11 Dec 2017 |
| Mr David Owen Parry | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 11 Dec 2017 | 11 Dec 2017 |
| Mr Richard Adrian Edwards | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 11 Dec 2017 | 8 Jun 2021 |
| Mrs Frances Jayne Hatfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2023 | 24 Nov 2025 |
| Mrs Angharad Claire Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2023 | 24 Nov 2025 |
| Mrs Edith Patricia Parry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Nov 2025 |  |
| Mrs Georgina Lois Parry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,575,729 | £1,658,380 | 1 |
| 30 Jun 2024 | £1,563,951 | £1,345,907 | 2 |
| 30 Jun 2023 | £1,569,793 | £1,236,693 | 2 |
| 30 Sep 2022 | £1,710,864 | £1,334,003 | 3 |
| 30 Sep 2021 | £1,598,045 | £1,224,350 | 2 |
| 30 Sep 2020 | £1,367,656 | £571,389 | 2 |
| 30 Sep 2019 | £1,362,572 | £321,673 | 3 |
| 30 Sep 2018 | £1,135,212 | £300,654 | 3 |
| 30 Sep 2017 | £1,072,889 | £154,439 | 3 |
| 30 Sep 2016 | £1,217,499 | £111,321 | - |
| 30 Sep 2015 | £1,058,387 | £100,919 | - |
| 30 Sep 2014 | £1,026,104 | £69,168 | - |
| 30 Sep 2013 | £1,013,847 | £168,008 | - |
| 30 Sep 2012 | £1,033,644 | £50,069 | - |
| 30 Sep 2011 | £777,118 | £32,434 | - |