Wynnstay Farming Company Limited

In liquidation03024017 Private limited company
Incorporated
20 February 1995 (31 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Micro entity
Region
East Midlands
Address
Prospect House
1 Prospect Place
Derby
DE24 8HG

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born October 1989 (37)
Director · Appointed 16 November 2023
British
Born March 1977 (49)
Lewis, Julia Anne
Secretary · Appointed 9 October 2014
Officer history (5 former)
31 March 2026
Resigned Williams-Wynn, Victoria Jane, Lady as Director
31 March 2026
Appointed Paton, Michael Graham as Director
18 November 2023
16 November 2023
Appointed Mead, Rupert Thomas as Director
9 October 2014
Resigned Goodwill, Caroline Mary as Secretary
9 October 2014
Appointed Lewis, Julia Anne as Secretary
9 October 2014
Appointed Williams-Wynn, Victoria Jane, Lady as Director
20 February 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
20 February 1995
Resigned Jpcord Limited as Corporate Nominee Director
20 February 1995
Appointed Goodwill, Caroline Mary as Secretary
20 February 1995
Appointed Jpcord Limited as Corporate Nominee Director
20 February 1995
Appointed Williams-Wynn, David Watkin, Sir as Director
20 February 1995
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16968306
Former controllers (4)
23 January 2026
Ceased David Watkin Williams-Wynn — Has significant influence or control
23 January 2026
Ceased Richard William Kenrick Price — Owns 50–75% of shares
23 January 2026
Ceased David Heneage Wynne-Finch — Owns 50–75% of shares
23 January 2026
Ceased Rupert Thomas Mead — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wynnstay Farming Company Limited This company In liquidationOwns 75–100% of shares
Wynnstay Woodlands Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£6,425,331
Debt Ratio
1%
Current Ratio
134.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2025 2026 £2,670,467 £6,469,795 £6,449,783 £6,512,096 £6,425,331
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,250,576£1,253,605£1,182,700£1,092,557£1,077,440£1,067,308£3,621,702
Current Assets£5,213,565£5,306,334£5,668,382£6,308,432£5,376,827£8,227,075£211,940
Creditors (< 1 year)£38,810£47,843£20,009£289,346£4,484£2,824,588£1,163,175
Net Current Assets£5,174,755£5,258,491£5,372,343£5,402,487(£951,235)
Net Assets£6,425,331£6,512,096£6,449,783£6,469,795£2,670,467
Shareholder Funds£6,425,331£6,512,096£6,831,073£7,111,643£6,449,783£6,469,795£2,670,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Declaration of solvency

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?