Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
WNJ (Derculich) Limited
- Incorporated
- 16 February 1951 (75 years)
- Industry
- Mixed farming (01500)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Wootton GrangeWold RoadUlcebyDN39 6RG
Officers 2 active
Officer details are public data from the Companies House register.
Predergast, Phoebe Abigail Claire
Secretary · Appointed 12 June 2025
Director · Appointed 13 May 1997
Also at WNJ Holdings Limited · more companies
British
Born January 1959 (67)
Officer history (8 former)
12 June 2025
Appointed Predergast, Phoebe Abigail Claire as Secretary
12 June 2025
26 October 1999
Resigned Graves, Mark Arthur as Director
26 October 1999
14 May 1997
14 May 1997
14 May 1997
14 May 1997
13 May 1997
13 May 1997
10 April 1997
13 March 1997
Appointed Graves, Mark Arthur as Director
13 March 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3247493
British
Born January 1959 (67)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
WNJ (Derculich) Limited This company Owns 75–100% of shares
Derculich (Strathtay) Limited Owns 75–100% of shares
Beinn Eagagach Hydro LLP Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £496,039 | £496,039 | £496,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 13 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 September 2025 | Registered office address changed | |||
| 26 June 2025 | Appointment of a secretary |
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