Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Warren Farm (Crawley) Limited
- Incorporated
- 10 October 1996 (30 years)
- Industry
- Mixed farming (01500)
- Directors
- Thomas EvansIsla Masson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hill FarmSutton ScotneyWinchesterSO21 3NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Evans, Thomas, Dr
Director · Appointed 9 May 2025
British
Born April 1992 (34)
Director · Appointed 9 May 2025
British
Born April 1945 (81)
Masson, Isla, Dr
Director · Appointed 9 May 2025
British
Born March 1986 (40)
Officer history (7 former)
9 May 2025
Resigned Butler, David James as Director
9 May 2025
9 May 2025
Appointed Masson, Isla, Dr as Director
9 May 2025
Appointed Evans, Thomas, Dr as Director
14 May 2024
14 May 2024
21 November 2019
Appointed Butler, David James as Director
23 May 2018
Resigned Butler, Margaret Prudence as Director
18 October 1996
Appointed Butler, Margaret Prudence as Director
18 October 1996
18 October 1996
18 October 1996
18 October 1996
18 October 1996
Resigned Cockrell, Vincent Ralph as Director
10 October 1996
10 October 1996
10 October 1996
Appointed Cockrell, Vincent Ralph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16414457
Former controllers (4)
9 May 2025
Ceased The Executors Of Sir James Butler — Has significant influence or control
14 May 2024
4 March 2020
Ceased The Executors Of Lady Mp Butler — Owns 75–100% of shares
23 May 2018
Ceased Lady Margaret Prudence Butler — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £5,058,588
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,250,000 | £5,254,423 | £1,218,520 | £1,219,600 | £1,220,871 | |
| Current Assets | £580,146 | £570,619 | £569,972 | |||
| Debtors | £606,896 | £612,940 | £580,146 | £567,247 | £566,516 | |
| Cash | £0 | £3,372 | £3,456 | |||
| Creditors (< 1 year) | £12,572 | £8,486 | £3,452 | £3,532 | £4,758 | £1,200 |
| Net Current Assets | £594,324 | £604,454 | £576,614 | £565,861 | £568,772 | |
| Net Assets | £5,058,588 | £5,072,036 | £1,793,971 | £1,784,093 | £1,788,033 | |
| Shareholder Funds | £5,058,588 | £5,072,036 | £1,793,971 | £1,784,093 | £1,788,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 20 June 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 14 May 2025 | Appointment of a director | |||
| 14 May 2025 | Appointment of a director |
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