Roy Ward (Farms) Limited

Active01109624 Private limited company
Incorporated
19 April 1973 (53 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Samantha Louise Gallagher
Rhonda Victoria Thompson
Owned by
Andrew Jonathan Fearn
Mark Henry Chatterton
Andrew William Ward
Accounts type
Total exemption full
Region
East Midlands
Address
Glebe Farm
Leadenham
Lincoln
LN5 0QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gallagher, Samantha Louise
Director · Appointed 25 April 2024
British
Born December 1986 (39)
Thompson, Rhonda Victoria
Director · Appointed 25 April 2024
British
Born February 1957 (69)
Ward, Andrew William
Secretary · Appointed 29 April 2020
Director
British
Born July 1960 (66)
Officer history (4 former)
25 April 2024
Appointed Gallagher, Samantha Louise as Director
25 April 2024
Appointed Thompson, Rhonda Victoria as Director
29 April 2020
Appointed Ward, Andrew William as Secretary
29 April 2020
Resigned Ward, William Roy as Secretary
29 April 2020
Resigned Ward, William Roy as Director
10 February 2015
Resigned Ward, Heather Ruby as Director
1 March 2008
Resigned Ward, Barbara as Director
1 April 1997
Appointed Ward, Barbara as Director

Ownership 3 active

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

Andrew Jonathan Fearn
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1951 (75)
Mark Henry Chatterton
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Former controllers (1)
29 November 2020
Ceased William Roy Ward — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,405,022
Cash
£81
Employees
3
Debt Ratio
43%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,129,706 £1,141,712 £1,074,550 £1,156,257 £1,211,126 £1,289,192 £1,405,022
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,838,470£1,817,253£1,637,420£1,543,249£1,413,967£1,503,527£1,599,361
Current Assets£611,191£628,267£812,879£662,028£544,204£529,951£621,866
Debtors£76,484£160,749£248,805£171,634£157,915£165,946£211,636
Cash£81£81£80£2,429£2,523£5,275£1,890
Creditors (< 1 year)£755,974£856,999£880,197£660,430£737,866£637,340£760,975
Creditors (> 1 year)£106,447£127,314£184,248£273,082£41,659£134,374£194,477
Net Current Assets(£144,783)(£228,732)(£67,318)£1,598(£193,662)(£107,389)(£139,109)
Net Assets£1,405,022£1,289,192£1,211,126£1,156,257£1,074,550£1,141,712£1,129,706
Shareholder Funds£1,405,022£1,289,192£1,211,126£1,156,257£1,074,550£1,141,712£1,129,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates24 July 2026
29 July 2026Director's details changed
29 July 2026Director's details changed
13 May 2026Total exemption full accounts30 September 2025
29 July 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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