Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Wispington Farms Limited
- Incorporated
- 19 October 1995 (31 years)
- Industry
- Mixed farming (01500)
- Directors
- Nicola Mary FrickAdam Richard Craven
- Owned by
- Adam Richard CravenNicola Mary FrickRichard Frank Craven
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 18 NorthgateSleafordNG34 7BJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Frick, Nicola Mary
Director · Appointed 22 May 2018
British
Born March 1980 (46)
Craven, Adam Richard
Director · Appointed 22 May 2018
British
Born January 1979 (47)
Frick, Nicola Mary
Secretary · Appointed 22 May 2018
Director · Appointed 19 October 1995
British
Born February 1951 (75)
Craven, Wendy
Director · Appointed 19 October 1995
British
Born May 1954 (72)
Officer history (4 former)
22 May 2018
Appointed Frick, Nicola Mary as Director
22 May 2018
Appointed Craven, Adam Richard as Director
22 May 2018
Appointed Frick, Nicola Mary as Secretary
22 May 2018
Resigned Craven, Wendy as Secretary
18 March 2000
19 October 1995
19 October 1995
19 October 1995
19 October 1995
19 October 1995
19 October 1995
Appointed Craven, Wendy as Director
19 October 1995
Appointed Craven, Wendy as Secretary
19 October 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adam Richard Craven
Individual · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Nicola Mary Frick
Individual · Notified 19 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Holdings 1
Companies where Wispington Farms Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
19 October 2023
Ceased John Russell Bowser Ward — Owns 25–50% of shares
19 October 2023
Ceased Jarred Thomas Wright — Owns 25–50% of shares
19 October 2023
Ceased Wendy Craven — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £7,865,346
- Cash
- £1,207,424
- Employees
- 10
- Debt Ratio
- 34%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,089,273 | £8,739,618 | £8,616,892 | £8,654,324 | |
| Current Assets | £2,757,149 | £2,768,455 | £2,105,551 | £1,742,511 | |
| Debtors | £334,719 | £505,029 | £373,777 | £416,879 | |
| Cash | £1,207,424 | £544,540 | £1,001,043 | £391,300 | |
| Creditors (< 1 year) | £1,016,615 | £1,101,478 | £1,016,241 | £706,102 | £579,539 |
| Creditors (> 1 year) | £2,432,377 | £2,479,613 | £2,634,111 | £3,163,623 | £3,284,861 |
| Net Current Assets | £1,740,534 | £1,666,977 | £1,399,449 | £1,162,972 | |
| Net Assets | £7,865,346 | £7,487,092 | £6,535,492 | £6,282,616 | |
| Shareholder Funds | £7,865,346 | £7,487,092 | £6,535,492 | £6,282,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 January 2025 | Director's details changed |
Some other companies at this address
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Wallingford
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