Wykeham Farms Limited

Active00534698 Private limited company
Incorporated
19 June 1954 (72 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Wykeham Estate Settlement
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Wykeham Estate Office
Wykeham
Scarborough
YO13 9QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Rebecca Mary
Secretary · Appointed 9 April 2021
Director · Appointed 29 May 2020
British
Born April 1972 (54)
Director · Appointed 1 June 2005
British
Born April 1967 (59)
Officer history (12 former)
9 April 2021
Resigned Bryant, Elizabeth Maria as Secretary
9 April 2021
Appointed Hall, Rebecca Mary as Secretary
29 May 2020
Resigned Sword, Robert Arthur Hallifax as Director
29 May 2020
Appointed Steel, David Kenneth as Director
21 February 2020
Appointed Bryant, Elizabeth Maria as Secretary
21 February 2020
Resigned Evans, Catherine Sarah Jane as Secretary
13 November 2017
Appointed Evans, Catherine Sarah Jane as Secretary
13 November 2017
Resigned Biggins, Eileen Ann as Secretary
1 June 2005
Appointed Downe, Richard Henry, Viscount as Director
1 June 2005
16 February 1998
Resigned White, Ian Charles as Secretary
16 February 1998
Resigned White, Ian Charles as Director
16 February 1998
Appointed Biggins, Eileen Ann as Secretary
12 May 1995
Resigned Booth, Ian as Secretary
12 May 1995
Appointed White, Ian Charles as Secretary
18 October 1993
Appointed White, Ian Charles as Director
18 October 1993
Appointed Sword, Robert Arthur Hallifax as Director
18 October 1993
Appointed Booth, Ian as Secretary
18 October 1993
Resigned Brett, Ivan Victor as Secretary
18 October 1993
Resigned Brett, Ivan Victor as Director
18 October 1993
Resigned Perry, David Bayes as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1967 (59)
Wykeham Estate Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trust
Former controllers (1)
30 November 2022
Ceased Robert Arthur Hallifax Sword — Has significant influence or control

Financials

Net Assets
£2,440,943
Cash
£781,668
Turnover
£465,391
Profit Before Tax
£45,705
Debt Ratio
6%
Current Ratio
18.9x
Profit Margin
10%
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£316,878
Current Assets£2,279,899
Cash£781,668
Creditors (< 1 year)£120,856
Net Current Assets£2,159,043
Net Assets£2,440,943
Shareholder Funds£2,440,943

Turnover£465,391
Operating Profit£36,117
Profit Before Tax£45,705
Tax£15,477
Profit for Period£30,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates5 August 2026
27 October 2025Total exemption full accounts31 January 2025
19 August 2025Confirmation statement with no updates5 August 2025
6 November 2024Total exemption full accounts31 January 2024
5 August 2024Confirmation statement with updates5 August 2024
Show all recent filings

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