Warren Smith Farming Limited

Active06537246 Private limited company
Incorporated
18 March 2008 (18 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Edward Smith
Thomas James Smith
Owned by
Thomas James Smith
Accounts type
Total exemption full
Region
East of England
Address
140 Rayne Road
Braintree
CM7 2QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
British
Born March 1989 (37)
Smith, Thomas James
Secretary · Appointed 18 March 2008
British
Smith, Edward
Director · Appointed 18 March 2008
British
Born June 1985 (41)
Smith, Thomas James
Director · Appointed 18 March 2008
British
Born January 1956 (70)
Officer history (3 former)
15 April 2021
Appointed Hume, Katherine Helen as Director
29 March 2016
Resigned Warren, John Hooper as Director
18 March 2008
Appointed Smith, Thomas James as Secretary
18 March 2008
Appointed Smith, Edward as Director
18 March 2008
Appointed Smith, Thomas James as Director
18 March 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
18 March 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
18 March 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
18 March 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
18 March 2008
Appointed Warren, John Hooper as Director

Ownership 1 active

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

Thomas James Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,072,080
Cash
£0
Employees
2
Debt Ratio
76%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £748,430 £976,246 £1,041,968 £962,801 £1,013,079 £1,023,564 £1,072,080
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,805,827£3,781,858£891,034£920,585£790,657£700,409£654,469
Current Assets£678,880£601,196£689,244£682,758£627,732£639,434£405,108
Debtors£217,680£23,850£123,003£154,862
Cash£0£121,146£122,541£124,196
Creditors (< 1 year)£245,114£194,725£333,357£332,827£311,400£303,585£269,132
Creditors (> 1 year)£3,000,833£3,010,833£88,958£167,083£65,021£60,012£42,015
Net Current Assets£433,766£406,471£355,887£349,931£316,332£335,849£135,976
Net Assets£1,072,080£1,023,564£1,013,079£962,801£1,041,968£976,246£748,430
Shareholder Funds£1,072,080£1,023,564£1,013,079£962,801£1,041,968£976,246£748,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
4 June 2026Confirmation statement with no updates18 March 2026
1 June 2026Director's details changed
27 June 2025Total exemption full accounts30 September 2024
3 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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