Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Whitewater Potatoes Limited
- Incorporated
- 8 May 1987 (39 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Duncan Peter JanawayAndrew Jack Lewis JanawayGavin George Janaway
- Owned by
- Andrew Jack Lewis JanawayDuncan Peter JanawayGavin George Janaway
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lodge FarmNorth WarnboroughHookHampshireRG29 1HA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Janaway, Duncan Peter
Director · Appointed 1 January 2004
British
Born April 1977 (49)
Secretary · Appointed 1 June 2001
British
Janaway, Andrew Jack Lewis
Director · Appointed 11 January 1999
British
Born August 1971 (55)
Janaway, Gavin George
Director · Appointed 11 January 1999
British
Born March 1973 (53)
Director
British
Born October 1945 (81)
Officer history (4 former)
1 January 2004
Appointed Janaway, Duncan Peter as Director
1 January 2004
Resigned Janaway, Robert Jack as Director
1 January 2004
Resigned Janaway, David John as Director
1 June 2001
1 June 2001
Resigned Penrice, Agnes Clews as Secretary
11 January 1999
Appointed Janaway, Andrew Jack Lewis as Director
11 January 1999
Appointed Janaway, Gavin George as Director
11 January 1999
Appointed Janaway, Robert Jack as Director
1 August 1991
Appointed Penrice, Agnes Clews as Secretary
31 July 1991
Resigned Ives, Fiona Jane as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Jack Lewis Janaway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Duncan Peter Janaway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Gavin George Janaway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £11,180,200
- Cash
- £854,044
- Employees
- 36
- Debt Ratio
- 33%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,364,633 | £8,736,552 | £8,880,798 | £9,238,477 | £9,764,630 | £9,273,522 |
| Current Assets | £7,443,135 | £6,418,177 | £5,471,206 | £5,232,104 | £4,948,972 | £5,159,669 |
| Debtors | £1,484,495 | £2,432,663 | £1,921,593 | £2,415,861 | £2,456,955 | £2,833,134 |
| Cash | £854,044 | £1,807,243 | £871,024 | £669,021 | £25,114 | £235,931 |
| Creditors (< 1 year) | £3,375,510 | £2,190,342 | £1,951,594 | £1,903,274 | £1,760,602 | £2,202,816 |
| Creditors (> 1 year) | £1,913,769 | £1,758,676 | £1,823,741 | £2,081,957 | £2,342,843 | £2,078,015 |
| Net Current Assets | £4,067,625 | £4,227,835 | £3,519,612 | £3,328,830 | £3,188,370 | £2,956,853 |
| Net Assets | £11,180,200 | £10,925,192 | £10,251,823 | £10,175,951 | £10,225,262 | £9,977,540 |
| Shareholder Funds | £11,180,200 | £10,925,192 | £10,251,823 | £10,175,951 | £10,225,262 | £9,977,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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