Kinton Farm Storage Limited

Active03548079 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
William James Warner
Edwards John Warner
Accounts type
Total exemption full
Region
West Midlands
Address
Wood Farm Adcote
Little Ness
Shrewsbury
SY4 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warner, Barbara Helen
Secretary · Appointed 17 April 1998
British
Warner, Barbara Helen
Director · Appointed 17 April 1998
British
Born May 1945 (81)
Director · Appointed 17 April 1998
British
Born November 1969
Director · Appointed 17 April 1998
British
Born May 1943 (83)
Director · Appointed 17 April 1998
British
Born September 1971 (55)
Officer history (1 former)
17 April 1998
Appointed Warner, Barbara Helen as Secretary
17 April 1998
Appointed Warner, Barbara Helen as Director
17 April 1998
Appointed Warner, Edward John as Director
17 April 1998
Appointed Warner, John Malcolm as Director
17 April 1998
Appointed Warner, William James as Director
17 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 25 November 2024
Owns 25–50% of shares
Has significant influence or control (as a trust)
British
Born September 1971 (55)
Edwards John Warner
Individual · Notified 1 April 2017
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1969
Former controllers (2)
25 November 2024
Ceased John Malcolm Warner — Owns 25–50% of shares (as a trust)
25 November 2024
Ceased Barbara Helen Warner — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,647,477
Cash
£478,660
Employees
6
Debt Ratio
28%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,487,485 £1,453,575 £1,368,006 £1,725,655 £2,096,180 £2,647,477
Balance sheet detail
202520242023202220212020
Fixed Assets£2,190,571£1,712,145£1,583,793£1,511,250£1,523,191£1,332,417
Current Assets£1,490,854£1,111,287£828,119£325,522£349,439£538,143
Debtors£784,344£452,813£241,808£246,066£275,014
Cash£478,660£64,506£216,368£47,296£61,029£132,634
Creditors (< 1 year)£456,786£402,293£341,292£222,933£213,923£216,546
Creditors (> 1 year)£165,849£23,500£60,740£45,816
Net Current Assets£1,034,068£708,994£486,827£102,589£135,516£321,597
Net Assets£2,647,477£2,096,180£1,725,655£1,368,006£1,453,575£1,487,485
Shareholder Funds£2,647,477£2,096,180£1,725,655£1,368,006£1,453,575£1,487,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates18 April 2026
10 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates18 April 2025
11 December 2024Total exemption full accounts31 March 2024
25 November 2024Cessation of a person with significant control
Show all recent filings

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