Farmwealth Limited

Active01356861 Private limited company
Incorporated
10 March 1978 (48 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Tomasz Jacek Zdziebkowski
Accounts type
Small
Region
East of England
Address
Farmwealth Limited Hasse Road
Soham
Ely
CB7 5UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born January 1984 (42)
Corporate Secretary · Appointed 21 July 2021
Zdziebkowski, Tomasz Jacek
Director · Appointed 26 March 1998
Polish
Born March 1962 (64)
Officer history (23 former)
29 July 2022
Resigned Lamont, Jonathan Andrew as Director
29 July 2022
Appointed Kinsey, Richard Michael as Director
21 July 2021
Appointed Petershill Secretaries Limited as Corporate Secretary
21 July 2021
Resigned Clegg, John as Secretary
28 September 2020
Resigned Morgan, Charles Delmar as Secretary
28 September 2020
Appointed Clegg, John as Secretary
31 December 2019
Resigned Perkins, Jane Louise as Director
1 March 2019
Appointed Lamont, Jonathan Andrew as Director
30 September 2018
Resigned Zahn, Oskar as Director
30 November 2016
Resigned Wilson, Clive Alan as Director
31 October 2016
Appointed Perkins, Jane Louise as Director
3 October 2016
Resigned Green, Thomas Michael Curtis as Director
27 September 2015
Resigned Cator, Charles Francis as Director
25 January 2013
Resigned Turley, Stephen William as Director
25 January 2013
Resigned Clothier, Richard John as Director
8 February 2010
Resigned Green, Andrew Curtis as Director
1 September 2008
Appointed Zahn, Oskar as Director
14 September 2006
Resigned Rasocha, Vlastimil as Director
9 June 2005
Resigned Buxton, Andrew Edward as Director
31 December 2002
29 March 2001
Appointed Rasocha, Vlastimil as Director
27 March 2000
Appointed Wilson, Clive Alan as Director
31 December 1999
Resigned Morgan, Charles Delmar as Director
27 October 1999
Resigned Mason, Andrew Benford as Director
27 October 1999
Appointed Clothier, Richard John as Director
3 August 1999
Appointed Green, Thomas Michael Curtis as Director
7 September 1998
Resigned Bromovsky, Anthony Sebastian as Director
26 March 1998
Appointed Zdziebkowski, Tomasz Jacek as Director
16 May 1997
Appointed Mason, Andrew Benford as Director
16 May 1997
Appointed Bromovsky, Anthony Sebastian as Director
15 January 1996
Appointed Buxton, Andrew Edward as Director
15 January 1996
Appointed Turley, Stephen William as Director
15 January 1996
Appointed Green, Andrew Curtis as Director
2 June 1995
Appointed Cator, Charles Francis as Director
1 July 1994
Resigned Green, John Curtis as Director
1 July 1994
Resigned Neal, Philip John as Director
1 July 1994
Resigned Juckes, Thomas Sydney as Director
1 July 1994
Resigned Sculthorpe, Robert Leslie as Secretary
1 July 1994
Resigned Day, Duncan Hugh Terrett as Director
1 July 1994
Resigned Green, Andrew Curtis as Director
30 June 1994
Appointed Morgan, Charles Delmar as Director
30 June 1994
Appointed Morgan, Charles Delmar as Secretary
30 June 1994

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
Private Limited Company
Reg. no. 01056769

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Top Farms International Limited Owns 75–100% of shares
Farmwealth Limited This company Owns 75–100% of shares
Greens of Soham Limited Owns 75–100% of shares
D C Produce Limited Owns 75–100% of shares
Greens Farming Limited Owns 75–100% of shares
Greenseed International Limited Owns 75–100% of shares
Spearhead Marketing Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a small company31 December 2025
12 February 2026Confirmation statement with no updates5 February 2026
30 July 2025Accounts for a small company31 December 2024
13 February 2025Confirmation statement with no updates5 February 2025
1 October 2024Accounts for a small company31 December 2023
Show all 257 filings

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