Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Wallasea Farms Limited
- Incorporated
- 8 March 1961 (65 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Parker HouseLeicester RoadMarket HarboroughLE16 7AY
Officers 3 active
Officer details are public data from the Companies House register.
Marriott, Charles Lewis
Secretary · Appointed 30 January 2024
Director · Appointed 1 June 2019
British
Born February 1971 (55)
Director · Appointed 9 July 2010
British
Born October 1973 (53)
Officer history (11 former)
30 January 2024
Resigned Marriage, Paul Scott as Secretary
30 January 2024
Appointed Marriott, Charles Lewis as Secretary
1 June 2019
1 June 2019
1 June 2019
1 December 2018
1 December 2018
1 December 2018
6 February 2015
7 May 2012
31 March 2011
31 March 2011
Appointed Marriage, Paul Scott as Secretary
22 November 2010
Resigned Bache, Robert Ewstace as Director
9 July 2010
12 May 2003
Appointed Bache, Robert Ewstace as Director
1 November 1999
1 November 1999
15 June 1998
15 June 1998
Resigned Guyon, Fred as Secretary
1 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2138495
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Parker Green Energy Limited Owns 75–100% of shares
Parkers of Leicester Limited Owns 75–100% of shares
Parker Farms Limited Owns 75–100% of shares
Wallasea Farms Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,447,637 | £2,643,668 | £2,171,115 | £2,347,591 | ||
| Current Assets | £6,354 | £6,354 | £3,324,013 | £5,161,751 | £5,258,546 | £4,721,804 | |
| Debtors | £6,354 | £6,354 | £783,235 | £2,616,819 | £2,449,047 | £2,675,363 | |
| Cash | £0 | £1,264,680 | £1,552,251 | £1,897,353 | £782,989 | ||
| Creditors (< 1 year) | £0 | £429,158 | £430,001 | £311,954 | £341,413 | ||
| Creditors (> 1 year) | £0 | £64,000 | £68,000 | £72,000 | £76,000 | ||
| Net Current Assets | £6,354 | £6,354 | £6,354 | £2,894,855 | £4,731,750 | £4,946,592 | £4,380,391 |
| Net Assets | £6,354 | £4,890,112 | £6,913,914 | £6,885,550 | £6,514,990 | ||
| Shareholder Funds | £6,354 | £6,354 | £6,354 | £4,890,112 | £6,913,914 | £6,885,550 | £6,514,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 10 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 21 February 2025 |
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