Waen Farms Limited

Active05027160 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
Y-Ddol Eggs Limited (until 1 March 2016)
Industry
Raising of poultry (01470)
Controlled by
David Leslie Jones
Lynda Joan Jones
Accounts type
Total exemption full
Region
Wales
Address
Cross Chambers
High Street
Newtown
Powys
SY16 2NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Also at DLJ Limited
British
Born November 1994
Director · Appointed 7 February 2025
Also at DLJ Limited
British
Born October 1993 (33)
Director · Appointed 7 February 2025
Also at DLJ Limited
British
Born January 1992 (34)
Jones, Lynda Joan
Secretary · Appointed 27 January 2004
British
Director · Appointed 27 January 2004
Also at DLJ Limited
British
Born April 1963 (63)
Jones, Lynda Joan
Director · Appointed 27 January 2004
British
Born October 1965 (61)
Officer history (1 former)
7 February 2025
Appointed Jones, Charles David as Director
7 February 2025
Appointed Jones, Oliver Haydn as Director
7 February 2025
Appointed Mckay, Frances Jane as Director
27 January 2004
Appointed Jones, Lynda Joan as Secretary
27 January 2004
Appointed Jones, David Leslie as Director
27 January 2004
Appointed Jones, Lynda Joan as Director
27 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
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 6 April 2016
Holds 25–50% of voting rights
British
Born April 1963 (63)
Lynda Joan Jones
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (3)
6 April 2016
Ceased Frances Jane Mckay — Has significant influence or control
6 April 2016
Ceased Oliver Haydn Jones — Has significant influence or control
6 April 2016
Ceased Charles David Jones — Has significant influence or control

Financials

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

Net Assets
£297,950
Cash
£0
Debt Ratio
93%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £208,856 £205,259 £242,838 £268,070 £297,950
Balance sheet detail
202520242022202120202019
Fixed Assets£3,557,068£3,515,599£3,241,566£3,008,072£2,788,358
Current Assets£823,001£731,667£408,848£357,200£246,195
Debtors£823,001£705,162£407,673£289,336£243,392
Cash£0£26,505£1,175£67,864£1,833
Creditors (< 1 year)£2,135,047£1,930,949£1,065,761£968,307£769,323£472,579
Creditors (> 1 year)£1,938,161£2,041,221£2,605,347£2,439,269£2,390,690£2,353,118
Net Current Assets(£1,312,046)(£1,199,282)(£559,459)(£412,123)(£226,384)
Net Assets£297,950£268,070£242,838£205,259£208,856
Shareholder Funds£297,950£268,070£242,838£205,259£208,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Director's details changed
27 January 2026Confirmation statement with no updates27 January 2026
26 January 2026Total exemption full accounts31 March 2025
5 January 2026Director's details changed
17 December 2025Director's details changed
Show all recent filings

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