Wakeley Brothers(rainham,kent),limited

Active00052573 Private limited company
Incorporated
17 May 1897 (129 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other letting and operating of own or leased real estate (68209)
Directors
Miranda Elizabeth Segar
James Wakeley
Owned by
Accounts type
Total exemption full
Region
South East
Address
The Brick Barn St Nicholas Court Farm Court Road
St. Nicholas At Wade
Birchington
CT7 0PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
60
Outstanding
0
Part satisfied
0
Satisfied
60

Officers 4 active

Officer details are public data from the Companies House register.

Segar, Miranda Elizabeth
Director · Appointed 13 June 2011
British
Born May 1967 (59)
Director · Appointed 13 June 2011
British
Born May 1965 (61)
Wakeley, James
Director · Appointed 13 June 2011
British
Born November 1963
Director · Appointed 4 January 2010
British
Born September 1970 (56)
Officer history (22 former)
25 June 2020
Resigned Wakeley, William Jeremy as Director
19 September 2016
Resigned Wakeley, Veronica Mary Dunning as Director
13 June 2011
Appointed Segar, Miranda Elizabeth as Director
13 June 2011
Appointed Wakeley, Adam John Paul as Director
13 June 2011
Appointed Wakeley, James as Director
13 June 2011
Appointed Wakeley, Veronica Mary Dunning as Director
4 January 2010
Appointed Wakeley, William Jeremy as Director
4 January 2010
Appointed Pace, James Bedford as Director
4 January 2010
Resigned Whittaker, John as Director
4 January 2010
Resigned Underwood, Steven Keith as Director
4 January 2010
Resigned Wainscott, Paul Philip as Director
4 January 2010
Resigned Lees, Neil as Director
4 January 2010
Resigned Lees, Neil as Secretary
9 October 2009
Appointed Underwood, Steven Keith as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
31 May 2008
Resigned Green, David Simon as Director
20 February 2008
Appointed Lees, Neil as Director
31 May 2007
Resigned Crampton, Desmond as Director
1 June 2006
Appointed Simpson, Andrew Christopher as Director
1 June 2006
Appointed Whittaker, John as Director
1 June 2006
Appointed Wainscott, Paul Philip as Director
1 June 2006
Appointed Lees, Neil as Secretary
1 June 2006
Resigned Bowley, William John as Secretary
31 December 2005
Resigned Findlay, Alastair Ian as Director
22 September 2005
Appointed Scott, Peter Anthony as Director
22 September 2005
Appointed Green, David Simon as Director
7 October 2003
Resigned Williams, Thomas David as Director
24 December 2002
Resigned Wakeley, William Jeremy as Director
24 December 2002
Appointed Bowley, William John as Secretary
24 December 2002
Appointed Williams, Thomas David as Director
24 December 2002
Appointed Crampton, Desmond as Director
24 December 2002
Resigned Wakeley, James Richard William as Director
24 December 2002
Resigned Wakeley, James Richard William as Secretary
24 December 2002
Appointed Findlay, Alastair Ian as Director
10 February 1998
Resigned Wakeley, Veronica Mary Dunning as Director
1 January 1994
Appointed Wakeley, James Richard William as Secretary
31 December 1993
Resigned Clarke, James Peter Wilthew as Secretary
31 December 1993
Resigned Clarke, James Peter Wilthew as Director
17 December 1993
Appointed Wakeley, Veronica Mary Dunning as Director
1 November 1993
Resigned Cottam, David Roy as Director
1 October 1993
Appointed Wakeley, James Richard William as Director
23 April 1993
Resigned Adam, Andrew Stuart as Secretary
22 April 1993
Appointed Clarke, James Peter Wilthew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13050767
Former controllers (4)
27 March 2024
Ceased James Richard William Wakeley — Owns 25–50% of shares
27 March 2024
Ceased Miranda Elizabeth Segar — Owns 25–50% of shares
27 March 2024
Ceased Adam John Paul Wakeley — Owns 25–50% of shares
10 November 2020
Ceased William Jeremy Wakeley (Deceased) — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ayshland Ltd Owns 25–50% of shares
Wakeley Brothers(rainham,kent),limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,364,531
Cash
£20,319
Current Ratio
146.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,427,201 £3,497,638 £3,591,882 £3,578,688 £3,903,705 £2,364,531
Balance sheet detail
202520242023202220212020
Fixed Assets£2,169,016£2,169,016£2,169,016£3,000,500£3,000,500
Current Assets£2,258,653£2,449,269£1,750,474£1,778,051£958,371£936,730
Debtors£2,238,334£2,220,188£1,739,772
Cash£20,319£229,081£10,702£838,283£190,399£182,872
Creditors (< 1 year)£15,395£224,966£21,240£32,795£143,740£212,171
Net Current Assets£2,243,258£2,224,303£1,729,234£1,745,256£814,631£724,559
Net Assets£2,364,531£3,903,705£3,578,688£3,591,882£3,497,638£3,427,201
Shareholder Funds£2,364,531£3,903,705£3,578,688£3,591,882£3,497,638£3,427,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates5 January 2026
22 December 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with updates5 January 2025
23 October 2024Total exemption full accounts31 March 2024
3 April 2024Memorandum and Articles of Association
Show all recent filings

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