Maple Farm Limited

Active06117263 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harry Wharrie
Howard William Prosser
Accounts type
Total exemption full
Address
The Old Barn
Wood Street
Swanley
BR8 7PA

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2007
British
Born May 1956 (70)
Officer history (5 former)
12 January 2017
Resigned Hutley, Helen as Director
4 October 2016
Appointed Hutley, Helen as Director
4 October 2016
Resigned Hutley, Michael George as Director
13 June 2014
Resigned Hadfield, Michael Thomas as Secretary
22 February 2007
Appointed Prosser, Howard William as Director
22 February 2007
Appointed Hadfield, Michael Thomas as Secretary
22 February 2007
Appointed Hutley, Michael George as Director
20 February 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2007
Appointed London Law Services Limited as Corporate Nominee Director
20 February 2007
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Harry Wharrie
Individual · Notified 20 November 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born September 1986 (40)
Individual · Notified 12 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1956 (70)

Financials

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

Net Assets
(£203,300)
Cash
£569

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£238,712) (£228,281) (£218,444) (£208,658) (£197,227) (£203,300)
Balance sheet detail
202520242023202220212020
Current Assets£968,477£968,667£968,518£975,167£975,809£967,751
Debtors£25,000£25,000£25,000£25,000£25,000£25,000
Cash£569£759£610£7,259£7,901£14,727
Creditors (< 1 year)£952,508£951,548£940,660
Creditors (> 1 year)£216,685£209,902£229,145£241,103£252,542£265,803
Net Current Assets£13,385£12,675£20,487£22,659£24,261£27,091
Net Assets(£203,300)(£197,227)(£208,658)(£218,444)(£228,281)(£238,712)
Shareholder Funds(£218,444)(£228,281)(£238,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates23 November 2025
31 October 2025Total exemption full accounts31 January 2025
25 November 2024Confirmation statement with no updates23 November 2024
16 October 2024Total exemption full accounts31 January 2024
23 November 2023Change of details for a person with significant control
Show all recent filings

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