Ward Farming Limited

Active06108087 Private limited company
Incorporated
15 February 2007 (19 years)
Previously known as
Ward Farmimg Limited (until 29 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Piers Joseph Ward (As Trustee)
India Mary Bacon (As Trustee)
Joseph William Ward (As Trustee)
Accounts type
Total exemption full
Region
East of England
Address
Theberton Hall Farm
Theberton
Leiston
IP16 4SE

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Bacon, India Mary
Secretary · Appointed 26 June 2020
Director · Appointed 10 February 2015
British
Born November 1982
Director · Appointed 10 February 2015
British
Born August 1978 (48)
Director · Appointed 10 February 2015
British
Born August 1980 (46)
Director · Appointed 15 February 2007
British
Born October 1954 (72)
Director · Appointed 15 February 2007
British
Born February 1951 (75)
Officer history (3 former)
26 June 2020
Appointed Bacon, India Mary as Secretary
26 June 2020
Resigned Ward, Annabel Louise as Secretary
10 February 2015
Appointed Bacon, India Mary as Director
10 February 2015
Appointed Bacon, Nathaniel John as Director
10 February 2015
Appointed Ward, Piers Joseph as Director
15 February 2007
Appointed Ward, Annabel Louise as Director
15 February 2007
Appointed Ward, Joseph William as Director
15 February 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 February 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 February 2007
Appointed London Law Services Limited as Corporate Nominee Director
15 February 2007
Resigned London Law Services Limited as Corporate Nominee Director
15 February 2007
Appointed Ward, Annabel Louise as Secretary

Ownership 4 active

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

Piers Joseph Ward (As Trustee)
Individual · Notified 26 March 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1980 (46)
India Mary Bacon (As Trustee)
Individual · Notified 26 March 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1982
Joseph William Ward (As Trustee)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1951 (75)
Annabel Louise Ward (As Trustee)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1954 (72)

Holdings 1

Companies where Ward Farming Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2018
Ceased Nathaniel John Bacon — Has significant influence or control

Financials

Net Assets
£17,342,043
Cash
£5,703,112
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £10,963,089 £10,908,230 £11,045,293 £10,748,588 £13,307,920 £17,342,043
Balance sheet detail
202420232022202120202019
Fixed Assets£17,254,161£15,382,585£14,108,680£11,609,924£9,937,611£9,982,039
Current Assets£11,932,956£9,270,073£7,364,161£6,524,034£8,416,774£9,128,238
Debtors£4,108,858£3,138,914£2,605,525
Cash£5,703,112£3,847,084£2,953,852£2,894,110£4,752,049£5,483,303
Creditors (< 1 year)£5,121,881£4,490,228£4,452,030£3,707,516£3,815,333£3,929,607
Creditors (> 1 year)£1,654,201£2,057,140£6,272,223£3,381,149£3,630,822£4,217,581
Net Current Assets£6,811,075£4,779,845£2,912,131£2,816,518£4,601,441£5,198,631
Net Assets£17,342,043£13,307,920£10,748,588£11,045,293£10,908,230£10,963,089
Shareholder Funds£17,342,043£13,307,920£10,748,588£11,045,293£10,908,230£10,963,089

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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