Wilby Farming Company Limited

Active00383247 Private limited company
Incorporated
12 October 1943 (83 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Grant Stanley Pilcher
Owned by
Grant Stanley Pilcher
Antoinette Margrethe Dornonville De La Cour
Accounts type
Total exemption full
Region
East of England
Address
Wilby House Farm
Wilby
Norwich
NR16 2JP

Filing status

Accounts due
11 July 2027
Last accounts
11 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pilcher, Grant Stanley
Director · Appointed 5 November 2025
English
Born February 1966 (60)
Director · Appointed 7 January 2016
British
Born September 1975 (51)
Tacon, Emma
Secretary · Appointed 2 June 2015
Officer history (9 former)
5 November 2025
5 November 2025
Appointed Pilcher, Grant Stanley as Director
19 February 2022
Resigned De La Cour, Niels Aage as Director
25 March 2021
Resigned Darley, Bente as Director
25 March 2021
7 January 2016
7 January 2016
2 June 2015
Appointed Tacon, Emma as Secretary
23 May 2015
Resigned Logsdail, Evelyn Mary as Secretary
20 February 2014
5 June 2006
9 April 1996
9 April 1996
9 April 1996
Appointed Logsdail, Evelyn Mary as Secretary

Ownership 2 active

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

Grant Stanley Pilcher
Individual · Notified 6 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
English
Born February 1966 (60)
Individual · Notified 17 February 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1975 (51)
Former controllers (5)
6 September 2024
Ceased Emma Mary Tacon — Owns 75–100% of shares (as a trust)
6 September 2024
Ceased Georgina Alexandre Delacour Muller — Owns 75–100% of shares (as a trust)
17 February 2021
Ceased Niels Aage De La Cour — Owns 25–50% of shares
17 February 2021
Ceased Bente Darley — Owns 25–50% of shares
17 February 2021
Ceased Christian Philip Dornonville De La Cour — Owns 25–50% of shares

Financials

Balance sheet as at 11 October 2025 · total exemption full accounts

Net Assets
£583,085
Cash
£137,658
Profit
£458,759
Employees
2
Debt Ratio
14%
Current Ratio
7.3x
Return on Equity
79%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £177,728 £184,984 £197,977 £213,251 £214,195 £556,476 £583,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£382,715£384,562£26,732£29,281£32,274£35,789£38,782
Current Assets£298,336£238,777£255,248£215,742£186,478£167,766£191,212
Cash£137,658£131,319£84,019£78,196£131,007£125,147£127,131
Creditors (< 1 year)£41,004£23,221£65,855£29,357£17,792£16,249£52,071
Net Current Assets£257,332£215,556£189,393£186,385£168,686£151,517£139,141
Net Assets£583,085£556,476£214,195£213,251£197,977£184,984£177,728
Shareholder Funds£583,085£556,476£214,195£213,251£197,977£184,984£177,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts11 October 2025
12 March 2026Confirmation statement with updates21 February 2026
7 November 2025Termination of appointment of a director
7 November 2025Change of details for a person with significant control
7 November 2025Appointment of a director
Show all recent filings

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