Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Wharfe Farm (Management) Limited
- Incorporated
- 24 January 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Penelope Irene RoeMark Neil FrisbyMark Lyndon Warne
- Accounts type
- Micro entity
- Region
- South West
- Address
- Wharfe Farm 8 Links RoadUphillWeston-Super-MareBS23 4XX
Officers 4 active
Officer details are public data from the Companies House register.
Roe, Penelope Irene
Director · Appointed 22 July 2026
British
Born January 1962 (64)
Frisby, Mark Neil
Director · Appointed 11 November 2025
English
Born August 1948 (78)
Warne, Mark Lyndon
Director · Appointed 9 February 2023
British
Born July 1964 (62)
Director · Appointed 11 August 2017
British
Born December 1960 (65)
Officer history (21 former)
22 July 2026
Appointed Roe, Penelope Irene as Director
22 July 2026
Resigned Bidwell, Simon Andrew as Director
11 November 2025
11 November 2025
Appointed Frisby, Mark Neil as Director
9 February 2023
Appointed Warne, Mark Lyndon as Director
9 February 2023
Resigned Holt, Joel Patrick as Director
10 May 2019
Appointed Holt, Joel Patrick as Director
10 May 2019
Resigned Holt, Richard Michael as Director
16 August 2017
Appointed Holt, Richard Michael as Director
11 August 2017
2 June 2017
Appointed Bidwell, Simon Andrew as Director
2 June 2017
Resigned Randle, John Henry as Secretary
2 June 2017
7 April 2016
Resigned Holt, Michael Anthony as Director
7 April 2016
Resigned Gould, Christopher John as Director
7 April 2016
Resigned Gould, Christopher John as Secretary
16 October 2015
16 October 2015
Resigned Pinnick, Michael as Director
16 October 2015
Appointed Randle, John Henry as Secretary
20 May 2013
Appointed Gould, Christopher John as Secretary
19 May 2013
Resigned Pinnick, Michael as Secretary
25 May 2011
Appointed Gould, Christopher John as Director
25 May 2011
Appointed Pinnick, Michael as Secretary
25 May 2011
Resigned Pham, Phong Thanh as Secretary
25 May 2011
Resigned Pham, Phong Thanh as Director
4 October 2008
Appointed Pham, Phong Thanh as Secretary
4 October 2008
Resigned Pinnick, Michael as Secretary
10 June 2008
Resigned Davies, Daniel Lee Edward as Director
10 June 2008
Appointed Holt, Michael Anthony as Director
21 January 2006
Appointed Pinnick, Michael as Secretary
11 November 2005
Resigned Rimell, Reginald Wilfred as Secretary
11 November 2005
Resigned Rimell, Reginald Wilfred as Director
11 November 2005
Appointed Pham, Phong Thanh as Director
16 June 2005
Appointed Davies, Daniel Lee Edward as Director
18 August 2004
18 August 2004
Resigned Griffiths, Myfawwy as Director
8 December 2003
Resigned Gray, Catherine as Director
1 April 2002
Appointed Griffiths, Myfawwy as Director
7 March 2002
Resigned Griffiths, Elwyn as Director
27 March 1997
Resigned Priddy, Brian James as Director
27 March 1997
Appointed Gray, Catherine as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £4,082
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Current Assets | £4,495 | £4,066 | £3,648 | £4,478 | £4,540 |
| Creditors (< 1 year) | £1,297 | ||||
| Net Current Assets | £3,329 | ||||
| Net Assets | £4,082 | £3,671 | £3,266 | £3,777 | |
| Shareholder Funds | £4,082 | £3,671 | £3,266 | £3,777 | £2,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Appointment of a director |
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