Whisperdales Farm Limited

Active02701405 Private limited company
Incorporated
27 March 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Sarah Gem Goodall
Accounts type
Micro entity
Region
Yorkshire
Address
Coldyhill Lane Business Centre
91 Coldyhill Lane
Scarborough
YO12 6SE

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born December 1958 (67)
Officer history (23 former)
12 May 2026
Resigned Gooch, Janet Elizabeth as Director
12 May 2026
Appointed Goodall, Sarah Gem as Director
1 July 2025
Appointed Gooch, Janet Elizabeth as Director
1 July 2025
Resigned Dent, Geoffrey Alac Longstaff as Director
10 June 2016
Resigned Goodall, Sarah Gem as Director
2 February 2016
Appointed Dent, Geoffrey Alac Longstaff as Director
13 July 2015
Resigned Mcgeown, Wendy Marie as Secretary
12 May 2014
Resigned Gooch, Janet Elizabeth as Secretary
12 May 2014
Appointed Mcgeown, Wendy Marie as Secretary
5 December 2012
Resigned Goodall, Sarah Gem as Secretary
25 June 2012
Appointed Goodall, Sarah Gem as Director
25 June 2012
Resigned Gooch, Janet Elizabeth as Director
17 May 2012
Resigned Longstaff, Laura Jane, Dr as Director
30 June 2006
Appointed Gooch, Janet Elizabeth as Secretary
25 May 2006
Appointed Longstaff, Laura Jane, Dr as Director
25 May 2006
28 April 2006
Resigned Dent, Geoffrey Alec Longstaff as Director
14 September 2005
Resigned Parsons, Margaret as Secretary
2 May 2004
Resigned Chambers, Barbara Louise as Secretary
26 April 2004
Appointed Parsons, Margaret as Secretary
24 April 2004
Appointed Gooch, Janet Elizabeth as Director
31 March 2004
Resigned Longstaff, William Joe as Director
25 March 2000
Appointed Longstaff Tillett, Emma Jane, Dr as Director
25 March 2000
Resigned Goodall, Sarah Gem as Director
25 March 2000
Appointed Chambers, Barbara Louise as Secretary
25 March 1999
Appointed Goodall, Sarah Gem as Secretary
17 March 1999
Resigned Longstaff, John Geoffrey as Secretary
3 March 1999
Resigned Gooch, Janet Elizabeth as Director
27 February 1999
Appointed Longstaff, William Joe as Director
27 February 1999
Appointed Dent, Geoffrey Alec Longstaff as Director
1 May 1996
Appointed Longstaff, John Geoffrey as Secretary
1 May 1996
Resigned Longstaff, William Joe as Secretary
1 May 1996
Appointed Gooch, Janet Elizabeth as Director
1 May 1996
Resigned Waite, Nicholle Bridget as Secretary
16 May 1995
Resigned Longstaff, William Joe as Director
31 March 1995
Appointed Longstaff, William Joe as Secretary
31 March 1995
Appointed Longstaff, William Joe as Director
28 March 1995
Resigned Archibald, Elizabeth Ann as Director
19 August 1994
Appointed Archibald, Elizabeth Ann as Director
15 April 1992
Resigned Longstaff, William Joe as Director
27 March 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
27 March 1992
Appointed Longstaff, William Joe as Director
27 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
27 March 1992
Appointed Waite, Nicholle Bridget as Secretary
27 March 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
27 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sarah Gem Goodall
Individual · Notified 12 May 2026
Has significant influence or control
British
Born December 1958 (67)
Former controllers (4)
12 May 2026
Ceased Janet Elizabeth Gooch — Right to appoint and remove directors
1 July 2025
Ceased Geoffrey Alec Longstaff Dent — Has significant influence or control
22 May 2024
Ceased Wendy Mcgeown — Owns 75–100% of shares
20 March 2022
Ceased Geoffrey Alac Longstaff Dent — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
8.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £758,172 £749,075 £802,372 £837,083 £863,534 £865,371 £817,157
Balance sheet detail
2025202420232022202120202019
Fixed Assets£758,003£764,844£754,240£755,147£758,370£748,548£750,847
Current Assets£67,196£105,683£116,291£86,561£49,681£3,087£15,206
Creditors (< 1 year)£8,042£5,156£6,997£4,625£5,679£2,560£7,881
Net Current Assets£59,154£100,527£109,294£81,936£44,002£527£7,325
Net Assets£749,075
Shareholder Funds£817,157£865,371£863,534£837,083£802,372£749,075£758,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates5 August 2026

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