Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Warden Farming Company Limited
- Incorporated
- 30 June 1965 (61 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Production of electricity (35110)Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)Licensed restaurants (56101)
- Directors
- Samuel Grayson Ward
- Owned by
- Meryl Suzanne WardJohn Anthony ShepherdsonStephen Tom Ward
- Accounts type
- Total exemption full
- Address
- Grayingham Grange FarmGrayinghamGainsboroughDN21 4JD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1987 (39)
British
Born November 1983
Ward, Samuel Grayson
Director · Appointed 6 March 2024
British
Born December 1991 (34)
Blandford, Emma
Secretary · Appointed 1 January 2023
Shepherdson, John Anthony
Director · Appointed 13 November 2018
British
Born August 1954 (72)
British
Born February 1959 (67)
British
Born August 1960 (66)
Officer history (4 former)
6 March 2024
6 March 2024
6 March 2024
Appointed Ward, Samuel Grayson as Director
1 January 2023
Appointed Blandford, Emma as Secretary
1 January 2023
Resigned Ward, Graham Tom as Secretary
27 August 2020
Appointed Ward, Graham Tom as Secretary
4 June 2020
13 November 2018
Appointed Shepherdson, John Anthony as Director
17 August 2006
26 April 2001
26 April 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 October 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1960 (66)
John Anthony Shepherdson
Individual · Notified 26 October 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1954 (72)
Individual · Notified 26 October 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1959 (67)
Former controllers (2)
24 July 2023
Ceased Ward Samual Grayson Graham Tom Ward And Emma Blandford — Owns 25–50% of shares
6 April 2016
Ceased Meryl Ward John Anthony Shepherdson And Stephen Ward — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5,878,728
- Cash
- £170,515
- Employees
- 35
- Debt Ratio
- 43%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,186,343 | £6,264,377 | £6,190,094 | £5,864,481 | £5,858,184 | £5,809,633 | |
| Current Assets | £1,194,826 | £1,265,227 | £1,421,281 | £1,094,432 | £1,213,680 | £1,187,204 | |
| Debtors | £423,301 | £481,937 | £606,415 | £474,089 | £637,525 | £597,917 | |
| Cash | £170,515 | £185,833 | £244,348 | £77,925 | £17,250 | £20,491 | |
| Creditors (< 1 year) | £1,382,778 | £853,621 | £1,101,309 | £1,052,749 | £711,668 | £707,669 | £837,844 |
| Creditors (> 1 year) | £2,384,373 | £227,811 | £302,607 | £192,370 | £210,868 | £407,366 | £349,726 |
| Net Current Assets | (£187,952) | £411,606 | £368,532 | £382,764 | £506,011 | £349,360 | |
| Net Assets | £5,878,728 | £5,747,987 | £5,638,654 | £5,614,565 | £5,413,688 | £5,313,650 | |
| Shareholder Funds | £5,878,728 | £5,747,987 | £5,638,654 | £5,614,565 | £5,413,688 | £5,313,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 25 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 February 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control |
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