Wansdyke Farms Limited

Active01331303 Private limited company
Incorporated
23 September 1977 (49 years)
Industry
Raising of horses and other equines (01430)
Directors
Max Stephen Fisher
Peter Daniel Fisher
Owned by
Peter Fisher
Dianne Fisher
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Peter Daniel
Secretary · Appointed 7 November 2025
Fisher, Max Stephen
Director · Appointed 7 November 2025
British
Born June 2000 (26)
Fisher, Peter Daniel
Director · Appointed 7 November 2025
British
Born February 1970 (56)
Officer history (10 former)
7 November 2025
Resigned Fisher, Stephen Daniel as Director
7 November 2025
Resigned Fisher, Anne Philomena as Director
7 November 2025
Appointed Fisher, Peter Daniel as Director
7 November 2025
Appointed Fisher, Peter Daniel as Secretary
7 November 2025
Resigned Fisher, Stephen Daniel as Secretary
7 November 2025
Appointed Fisher, Max Stephen as Director
1 September 2003
1 September 2003
Appointed Fisher, Stephen Daniel as Director
1 September 2003
Appointed Fisher, Anne Philomena as Director
1 September 2003
Appointed Fisher, Stephen Daniel as Secretary
1 September 2003
Resigned Quayseco Limited as Corporate Secretary
1 September 2003
Resigned Syrett, Mark Christopher Boynton as Director
22 April 2003
Resigned Peniston, John Franklyn as Director
7 December 1993
29 July 1993
Appointed Quayseco Limited as Corporate Secretary
14 April 1993
Resigned Smith, Robert William as Secretary
14 April 1993
Resigned Smith, Robert William as Director
30 November 1992
Appointed Smith, Robert William as Secretary
30 November 1992
Resigned Collett, Brian as Secretary

Ownership 2 active

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

Peter Fisher
Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Dianne Fisher
Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (1)
28 March 2019
Ceased Megabet UK Ltd — Owns 75–100% of shares

Financials

Net Assets
£483,304
Cash
£176,228
Employees
2
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £838,609 £810,141 £776,510 £498,826 £260,924 £483,304
Balance sheet detail
202420232022202120202019
Fixed Assets£41,530£58,358£80,114£130,826£112,059£88,002
Current Assets£1,283,219£734,012£923,013£889,415£810,678£839,175
Cash£176,228£57,773£41,358£16,999£4,297£53,683
Creditors (< 1 year)£841,445£531,446£504,301£243,731£112,596£88,568
Net Current Assets£441,774£202,566£418,712£645,684£698,082£750,607
Net Assets£483,304£260,924£498,826£776,510£810,141£838,609
Shareholder Funds£483,304£260,924£498,826£776,510£810,141£838,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates8 July 2026
25 November 2025Total exemption full accounts31 December 2024
9 November 2025Appointment of a director
9 November 2025Termination of appointment of a director
8 November 2025Termination of appointment of a director
Show all recent filings

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