# Warren Farm (Crawley) Limited

## Details

- **Company number:** [03261612](https://find-and-update.company-information.service.gov.uk/company/03261612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1996
- **Registered office:** HILL FARM, SUTTON SCOTNEY, WINCHESTER, SO21 3NT
- **Nature of business:** [01500](/sic/01500) Mixed farming



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Isla, Dr | director | 9 May 2025 |  |
| MASSON, Gordon Machray, Dr | director | 9 May 2025 |  |
| EVANS, Thomas, Dr | director | 9 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poolharry Farms Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2025 |  |
| The Executors Of Sir James Butler | significant-influence-or-control | 14 May 2024 | 9 May 2025 |
| Sir James Butler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 May 2024 |
| The Executors Of Lady Mp Butler | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2018 | 4 Mar 2020 |
| Lady Margaret Prudence Butler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 May 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £5,058,588 | - | 0 |
| 5 Apr 2024 | £5,072,036 | - | 0 |
| 5 Apr 2023 | £1,810,367 | - | 0 |
| 5 Apr 2022 | £1,793,971 | - | 0 |
| 5 Apr 2021 | £1,784,093 | £3,372 | 0 |
| 5 Apr 2020 | £1,788,033 | £3,456 | 2 |
| 5 Apr 2019 | £1,802,919 | £5,000 | 2 |
| 5 Apr 2018 | £1,774,500 | £280,461 | 2 |
| 5 Apr 2017 | £1,771,623 | £218,752 | 2 |
| 5 Apr 2016 | £1,765,434 | £232,876 | - |



## Owned by

Warren Farm (Crawley) Limited → [Poolharry Farms Limited](/company/16414457)




## Directors' other companies

- [EVANS, Thomas, Dr](/person/5400003) - director at [Poolharry Farms Limited](/company/16414457)
- [MASSON, Gordon Machray, Dr](/person/5399974) - director at [Poolharry Farms Limited](/company/16414457)
- [MASSON, Isla, Dr](/person/5399970) - director at [Poolharry Farms Limited](/company/16414457)



## Companies at the same address

- [Poolharry Farms Limited](/company/16414457) (16414457)