Wildmore Poultry Limited

Active11057066 Private limited company
Incorporated
9 November 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Jayne Grant
Paul John Grant
Accounts type
Micro entity
Region
East Midlands
Address
Laburnum House Main Road
Langrick
Boston
PE22 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 14 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 09098424
Nicola Jayne Grant
Individual · Notified 14 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Paul John Grant
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
14 December 2018
Ceased Linda May Whatton — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Wildmore Poultry Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£950,652
Employees
2
Debt Ratio
79%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £11,397 £248,369 £444,159 £587,003 £763,365 £950,652
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,331,911£4,332,091£4,332,271£4,332,451£4,332,631£4,116,367£1,769,732
Current Assets£141,307£135,453£77,900£105,045£67,414£124,175£110,587
Creditors (< 1 year)£249,109£227,731£195,049£209,241£221,781£306,544£1,930,978
Creditors (> 1 year)£3,273,457£3,476,448£3,628,119£3,784,096£3,929,895£3,922,601
Net Current Assets(£107,802)(£92,278)(£117,149)(£104,196)(£154,367)(£182,369)(£1,820,391)
Net Assets£950,652£763,365£587,003£444,159£248,369£11,397
Shareholder Funds£950,652£763,365£587,003£444,159£248,369£11,397(£50,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
17 March 2026Confirmation statement with updates11 February 2026
17 February 2025Change of details for a person with significant control
17 February 2025Confirmation statement with no updates11 February 2025
19 December 2024Micro company accounts30 June 2024
Show all recent filings

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