Walter Smith (Farms) Limited

Active00337081 Private limited company

What Walter Smith say about themselves

“Chase Farm Shop & Café | Sutton Coldfield | Family Run Farm Shop | Local Fresh Produce”

— from chasefarmshop.co.uk
Incorporated
22 February 1938 (88 years)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born September 1937 (89)
Director · Appointed 1 December 2025
British
Born February 1986 (40)
Director · Appointed 1 December 2025
British
Born October 1974 (52)
Director · Appointed 1 December 2025
British
Born January 1959 (67)
Secretary
English
Officer history (5 former)
1 December 2025
Appointed Mitchell, Robert Evan as Director
1 December 2025
Appointed Mitchell, Robert as Director
1 December 2025
Appointed Pearson, James as Director
1 December 2025
Appointed Rae, Alistair Kynoch as Director
1 December 2025
Resigned Richards, Rachel Anna as Director
1 December 2025
Resigned Smith, John Richard Lloyd as Director
1 December 2025
Resigned Temple, John Bruce as Director
1 August 2019
Appointed Richards, Rachel Anna as Director
1 September 1998
Resigned Smith, Geoffrey Walter Lloyd as Director
13 October 1992
Resigned Palin, Nicholas John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16330279
Former controllers (4)
1 December 2025
Ceased John Bruce Temple — Has significant influence or control
1 December 2025
Ceased John Richard Lloyd Smith — Has significant influence or control
1 December 2025
Ceased Paul Benjamin Smith — Owns 25–50% of shares
1 December 2025
Ceased Rachel Anna Richards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mitchell Archel JV Limited Owns 25–50% of shares
Walter Smith (Farms) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,706,020
Cash
£136,586
Employees
50
Debt Ratio
11%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,708,797 £1,706,020
Balance sheet detail
20252024
Fixed Assets£1,679,376£1,744,322
Current Assets£229,313£214,128
Debtors£24,407£20,150
Cash£136,586£138,183
Creditors (< 1 year)£172,508£147,458
Creditors (> 1 year)£70,000
Net Current Assets£56,805£66,670
Net Assets£1,706,020£1,708,797
Shareholder Funds£1,706,020£1,708,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
24 February 2026Confirmation statement with updates27 December 2025
13 January 2026Current accounting period shortened
4 December 2025Termination of appointment of a director
4 December 2025Appointment of a director
Show all recent filings

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