Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Warren Farm Limited
- Incorporated
- 29 March 1951 (75 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Matthew James Calderwood
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1st Floor County House100 New London RoadChelmsfordCM2 0RG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
British
Born April 1965 (61)
Director · Appointed 1 April 2022
British
Born December 1963 (62)
Calderwood, Matthew James
Director · Appointed 1 April 2022
British
Born April 1978 (48)
Orr, Malcolm William
Director · Appointed 1 April 2022
British
Born November 1962
Squier, Richard Austin
Director · Appointed 1 April 2022
British
Born January 1982 (44)
Marshall, Richard James
Secretary · Appointed 1 October 2020
Director · Appointed 10 January 2008
British
Born June 1971 (55)
Calderwood, William James
Director · Appointed 12 January 2007
British
Born November 1945
Watt, Hugh
Director · Appointed 12 January 2007
British
Born June 1942 (84)
Barron, Ian William Alistair
Director · Appointed 7 December 2005
British
Born April 1946 (80)
Officer history (13 former)
1 April 2022
1 April 2022
1 April 2022
Appointed Calderwood, Matthew James as Director
1 April 2022
Appointed Orr, Malcolm William as Director
1 April 2022
Appointed Squier, Richard Austin as Director
1 October 2020
Resigned Squier, Marion Eleanor as Director
1 October 2020
Resigned Squier, Marion Eleanor as Secretary
1 October 2020
Appointed Marshall, Richard James as Secretary
1 October 2020
Resigned Bird, Jean as Director
31 January 2008
Appointed Squier, Marion Eleanor as Secretary
30 January 2008
10 January 2008
Appointed Bird, Jean as Director
10 January 2008
10 January 2008
Resigned Oakley, Justin Richard Timothy Martin as Director
10 January 2008
12 January 2007
Appointed Watt, Hugh as Director
12 January 2007
Appointed Calderwood, William James as Director
7 December 2005
Appointed Barron, Ian William Alistair as Director
7 December 2005
Appointed Squier, Marion Eleanor as Director
30 January 2005
9 October 1998
Appointed Oakley, Justin Richard Timothy Martin as Director
29 July 1998
29 July 1998
Resigned Hodge, Eileen as Secretary
29 July 1998
Resigned Hodge, Eileen as Director
29 July 1998
1 July 1996
Appointed Hodge, Eileen as Secretary
1 July 1996
Appointed Hodge, Eileen as Director
1 July 1996
1 July 1996
18 January 1995
18 January 1995
18 January 1995
Resigned Macdonald, John Morrison as Secretary
18 January 1995
Resigned Macdonald, John Morrison as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £516,990
- Debt Ratio
- 11%
- Current Ratio
- 8.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,831 | £4,192 | £5,591 | £9,366 | £13,193 | £15,959 |
| Current Assets | £579,334 | £616,473 | £735,104 | £458,541 | £408,117 | £257,888 |
| Creditors (< 1 year) | £65,175 | £47,011 | £102,046 | £78,632 | £119,651 | £48,420 |
| Net Current Assets | £514,159 | £379,909 | £288,466 | £209,468 | ||
| Net Assets | £516,990 | £389,275 | £301,659 | £225,427 | ||
| Shareholder Funds | £516,990 | £573,654 | £638,649 | £389,275 | £301,659 | £225,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Micro company accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 31 October 2025 | 3 | |
| 5 December 2024 | Confirmation statement with updates | 31 October 2024 | 7 | |
| 5 November 2024 | Micro company accounts | 31 March 2024 | ||
| 17 November 2023 | Micro company accounts | 31 March 2023 |
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