Waresley Farms Limited

Active01928553 Private limited company
Incorporated
5 July 1985 (41 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Nicola Kappler
Melanie Tuke-Hastings
Accounts type
Total exemption full
Region
East of England
Address
Manor Farm
Waresley
Sandy
SG19 3BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
British
Born July 1977 (49)
Director · Appointed 15 November 2021
British
Born June 1974 (52)
Kappler, Nicola
Secretary · Appointed 5 November 2019
Director
British
Born June 1945 (81)
Officer history (2 former)
15 November 2021
Appointed Kappler, Nicola Claire as Director
15 November 2021
Appointed Tuke-Hastings, Melanie Catherine as Director
5 November 2019
Appointed Kappler, Nicola as Secretary
5 November 2019
Resigned Banks, Rosalind Lavinia as Secretary
10 November 2017
Resigned Banks, Michael Charles as Director

Ownership 3 active

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

Nicola Kappler
Individual · Notified 6 April 2020
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1977 (49)
Melanie Tuke-Hastings
Individual · Notified 6 April 2020
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1974 (52)
Individual · Notified 1 July 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1945 (81)
Former controllers (1)
6 April 2020
Ceased Michael Charles Banks — Owns 75–100% of shares

Financials

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

Net Assets
£278,725
Cash
£7,485
Employees
8
Debt Ratio
84%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2024 2025 £495,965 £271,457 £354,536 £278,725
Balance sheet detail
20252024202320212020
Fixed Assets£1,142,656£1,094,299£833,255£610,275
Current Assets£588,363£600,888£593,520£551,081
Debtors£161,442£103,059£64,933£118,576
Cash£7,485£111,163£180,881£22,712
Creditors (< 1 year)£1,214,558£1,224,561£1,291,828£1,103,715£602,282
Creditors (> 1 year)£237,736£116,090£205,005£43,334£5,333
Net Current Assets(£626,195)(£623,673)(£510,195)(£51,201)
Net Assets£278,725£354,536£271,457£495,965
Shareholder Funds£278,725£354,536£271,457£495,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
11 September 2025Confirmation statement with updates31 August 2025
15 August 2025Change of details for a person with significant control
15 August 2025Director's details changed
25 July 2025Director's details changed
Show all recent filings

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