Wharfe Valley Oils Limited

Active07561355 Private limited company
Incorporated
11 March 2011 (15 years)
Previously known as
Sherwood Farming Limited (until 15 August 2023)
Wilchap (Lincoln) 26 Limited (until 19 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Owned by
Phoenix Speciality Oils Limited
Accounts type
Small
Region
East Midlands
Address
New Farm Mansfield Road
Redhill
Nottingham
NG5 8PB

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Philip Anthony
Secretary · Appointed 14 January 2021
Director · Appointed 14 January 2021
British
Born May 1971 (55)
Director · Appointed 1 August 2011
British
Born October 1973 (53)
Officer history (7 former)
14 January 2021
Appointed Thompson, Philip Anthony as Secretary
14 January 2021
Appointed Hammond, Jonathan William as Director
14 January 2021
Resigned Bradshaw, Timothy Charles as Director
21 March 2019
Resigned Lilley, Philip Albert John as Director
26 March 2018
Resigned Hammond, Thomas William as Director
16 October 2017
Resigned Harrison, John Arthur as Director
13 February 2015
Resigned Higgs, Jeremy Boyd as Director
1 August 2011
Appointed Harrison, John Arthur as Director
1 August 2011
Appointed Hammond, Thomas William as Director
1 August 2011
Appointed Lilley, Philip Albert John as Director
1 August 2011
Appointed Higgs, Jeremy Boyd as Director
1 August 2011
Appointed Bradshaw, Timothy Charles as Director
1 August 2011
Appointed Hammond, Andrew Edward as Director
1 August 2011
1 August 2011
Resigned Eke, Russell John as Director
11 March 2011
11 March 2011
Appointed Eke, Russell John as Director

Ownership 1 active

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

Phoenix Speciality Oils Limited
Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Limited Company
Former controllers (4)
17 August 2023
Ceased T Hammond Farms Limited — Owns 75–100% of shares
12 January 2021
Ceased Andrew Edward Hammond — Owns 25–50% of shares
12 January 2021
Ceased J.C.M. Glassford (Holdings) Limited — Owns 25–50% of shares
26 July 2017
Ceased Marucia Santos Caetano Glassford — Has significant influence or control

Financials

Balance sheet as at 1 March 2025 · small accounts

Cash
£2,759
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £154,899 £150 £150 £150 £491 £7,330
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£9,602£24,254£150£150£150£1,496,225
Debtors£6,843£18,189
Cash£2,759£6,065
Creditors (< 1 year)£2,272£23,763£0£0£0£117,763
Creditors (> 1 year)£0£0£0£1,223,563
Net Current Assets£7,330£491£150£150£150£1,378,462
Net Assets£150£150£150£154,899
Shareholder Funds£7,330£491£150£150£150£154,899

Filings

Filing history not loaded yet. See it on Companies House

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