High Warden Farm Limited

Active03320284 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Mixed farming (01500)
Owned by
Philip Hugh Straker
Accounts type
Total exemption full
Region
North East
Address
Farm And Estate Office Stable House
High Warden
Hexham
NE46 4SR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2014
British
Born June 1957 (69)
Secretary · Appointed 25 July 2000
British
Director · Appointed 28 August 1998
British
Born June 1949 (77)
Officer history (4 former)
1 May 2014
Appointed Straker, Charlotte Jane as Director
25 July 2000
Appointed Straker, Charlotte Jane as Secretary
25 July 2000
Resigned Hale, Robert David George as Secretary
28 August 1998
Appointed Straker, Philip Hugh as Director
28 August 1998
25 March 1997
25 March 1997
Appointed Hale, Robert David George as Secretary
25 March 1997
Resigned Dickinson Dees as Corporate Nominee Secretary
25 March 1997
Resigned Care, Timothy James as Nominee Director
18 February 1997
Appointed Dickinson Dees as Corporate Nominee Secretary
18 February 1997
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1949 (77)

Financials

Net Assets
£2,915,080
Cash
£624,266
Employees
2
Debt Ratio
8%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,295,849 £2,436,629 £2,575,148 £2,665,557 £2,749,198 £2,915,080
Balance sheet detail
202520242023202220212020
Fixed Assets£2,182,252£1,801,004£1,779,491£1,814,605£1,840,200£1,746,128
Current Assets£980,363£1,236,125£1,161,923£1,087,174£804,863£776,366
Debtors£87,850£129,718£116,458£94,696£191,755
Cash£624,266£809,590£717,999£706,114£331,961£241,479
Creditors (< 1 year)£214,492£236,861£219,399£251,666£129,116£207,485
Creditors (> 1 year)£728£10,952£21,844£31,698£41,667
Net Current Assets£765,871£999,264£942,524£835,508£675,747£568,881
Net Assets£2,915,080£2,749,198£2,665,557£2,575,148£2,436,629£2,295,849
Shareholder Funds£2,665,557£2,575,148£2,436,629£2,295,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Total exemption full accounts30 April 2025
3 November 2025Confirmation statement with updates3 November 2025
27 February 2025Confirmation statement with updates18 February 2025
27 November 2024Total exemption full accounts30 April 2024
18 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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