# Weston Hall Farms Limited

## Details

- **Company number:** [03377723](https://find-and-update.company-information.service.gov.uk/company/03377723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1997
- **Registered office:** WESTON HALL FARM RUGBY ROAD, WESTON UNDER WETHERLEY, LEAMINGTON SPA, CV33 9BZ
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds


## Previous names

- Fastduet Limited (until 8 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 29 May 1997 | 12 Jun 1997 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 May 1997 | 12 Jun 1997 |
| MCGREGOR, Maureen Rosalie | secretary | 12 Jun 1997 | 11 Apr 2019 |
| MCGREGOR, Maureen Rosalie | director | 12 Jun 1997 | 11 Apr 2019 |
| MCGREGOR, Alastair Edward | director | 13 May 2014 |  |
| MCGREGOR, Robert Andrew | director | 12 Jun 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Andrew Mcgregor | ownership-of-shares-75-to-100-percent | 29 May 2017 | 4 Apr 2026 |
| Mr Alastair Edward Mcgregor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2026 |  |
| Mrs Serena Anne Mcgregor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,001,870 | £652,792 | 5 |
| 31 Mar 2024 | £2,175,784 | £655,854 | 5 |
| 31 Mar 2023 | £2,102,913 | £568,943 | 5 |
| 31 Mar 2022 | £1,973,305 | £639,519 | 5 |
| 31 Mar 2021 | £1,853,133 | £597,346 | 5 |
| 31 Mar 2020 | £1,910,978 | £673,725 | 5 |
| 31 Mar 2019 | £1,852,445 | £579,791 | - |
| 31 Mar 2018 | £1,785,691 | £548,735 | - |
| 31 Mar 2017 | £1,779,758 | £1,485,406 | - |
| 31 Mar 2016 | - | £1,266,824 | - |
| 31 Mar 2015 | - | £1,881,458 | - |
| 31 Mar 2014 | - | £4,153,768 | - |