P.H. Wheaton & Co. (Farms) Limited

Active01169125 Private limited company
Incorporated
6 May 1974 (52 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Ruth Harriet Wheaton
Beth Johanna Paterson
Jack Henry Wheaton
Controlled by
William Henry Wheaton
Accounts type
Total exemption full
Region
East of England
Address
Slamseys Farm Blackley Lane
Great Notley
Braintree
CM77 7QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Wheaton, Ruth Harriet
Director · Appointed 16 January 2026
British
Born June 1988 (38)
Wheaton, Ruth Harriet
Secretary · Appointed 12 January 2026
Paterson, Beth Johanna
Director · Appointed 10 January 2026
British
Born March 1987 (39)
Wheaton, Jack Henry
Director · Appointed 10 January 2026
British
Born March 1990 (36)
Wheaton, William Henry
Director · Appointed 30 April 1997
British
Born May 1956 (70)
Officer history (6 former)
20 January 2026
Resigned Wheaton, Anne Margaret Howard as Director
16 January 2026
Appointed Wheaton, Ruth Harriet as Director
12 January 2026
Resigned Wheaton, Anne Margaret Howard as Secretary
12 January 2026
Appointed Wheaton, Ruth Harriet as Secretary
10 January 2026
Appointed Wheaton, Jack Henry as Director
10 January 2026
Appointed Paterson, Beth Johanna as Director
3 April 2003
Appointed Wheaton, Anne Margaret Howard as Secretary
3 April 2003
Appointed Wheaton, Anne Margaret Howard as Director
3 April 2003
Resigned Wheaton, Pamela Ann as Secretary
3 April 2003
Resigned Wheaton, Pamela Ann as Director
3 April 2003
Resigned Wheaton, Philip Henry as Director
24 June 1997
Resigned Wheaton, Thomas James as Director
30 April 1997
Appointed Wheaton, William Henry as Director
30 April 1997
Appointed Wheaton, Thomas James as Director

Ownership 1 active

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

William Henry Wheaton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)
Former controllers (1)
31 December 2022
Ceased Anne Margaret Howard Wheaton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,503,060
Cash
£390,324
Employees
4
Debt Ratio
6%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,180,174 £1,257,645 £1,321,375 £1,444,892 £1,503,060
Balance sheet detail
20252024202320222021
Fixed Assets£1,191,911£1,190,983£1,070,210£1,077,611£1,014,205
Current Assets£400,391£424,670£357,789£406,393£354,298
Debtors£10,067£211,567£59,810£12,652£22,172
Cash£390,324£206,171£189,905£221,117£197,750
Creditors (< 1 year)£89,242£170,761£106,624£226,359£188,329
Net Current Assets£311,149£253,909£251,165£180,034£165,969
Net Assets£1,503,060£1,444,892£1,321,375£1,257,645£1,180,174
Shareholder Funds£1,503,060£1,444,892£1,321,375£1,257,645£1,180,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
23 January 2026Appointment of a director
23 January 2026Appointment of a director
12 January 2026Appointment of a secretary
Show all recent filings

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