Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Honiley Farms Limited
- Incorporated
- 6 April 1982 (44 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- Nicholas WadeChristopher Brandon Wade
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Warriors LodgeChase LaneKenilworthCV8 1PR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2011
British
Born December 1944 (81)
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 February 2000
British
Born August 1949 (77)
Director · Appointed 13 March 1992
British
Born March 1975 (51)
Officer history (5 former)
23 October 2022
7 February 2011
1 August 2007
1 August 2007
1 August 2007
1 February 2000
24 November 1995
13 March 1992
13 March 1992
13 March 1992
Resigned Wade, Merle as Secretary
13 March 1992
Resigned Wade, Merle as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Wade
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1944 (81)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£194,674)
- Cash
- £35,577
- Employees
- 2
- Debt Ratio
- 167%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £186,485 | £194,047 | £192,283 | £202,530 | £212,111 | £223,036 | £236,340 |
| Current Assets | £105,365 | £215,110 | £219,573 | £290,279 | £233,739 | £265,308 | £243,438 |
| Debtors | £1,775 | £101,318 | £105,301 | £86,782 | £72,614 | £108,729 | £85,967 |
| Cash | £35,577 | £23,792 | £17,261 | £48,797 | £60,571 | £70,416 | £60,799 |
| Creditors (< 1 year) | £36,903 | £93,238 | £101,114 | £210,128 | £173,938 | £202,055 | £189,235 |
| Creditors (> 1 year) | £403,000 | £453,000 | £453,000 | £313,000 | £313,000 | £313,000 | £313,000 |
| Net Current Assets | £68,462 | £121,872 | £118,459 | £80,151 | £59,801 | £63,253 | £54,203 |
| Net Assets | (£194,674) | (£185,593) | (£180,739) | (£68,800) | (£81,389) | (£69,088) | (£67,362) |
| Shareholder Funds | (£194,674) | (£185,593) | (£180,739) | (£68,800) | (£81,389) | (£69,088) | (£67,362) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Change of details for a person with significant control | |||
| 18 August 2025 | Registered office address changed |
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