Whatton Farm Limited

Active11157958 Private limited company
Incorporated
18 January 2018 (8 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Agents involved in the sale of a variety of goods (46190)
Owned by
The Honourable Susanna Jane Brooks
The Honourable Katharine Sheila Chenery
Max Paul Chenery
Accounts type
Micro entity
Region
East Midlands
Address
Whatton House
Loughborough
Leicestershire
LE12 5BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

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

The Honourable Susanna Jane Brooks
Individual · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
The Honourable Katharine Sheila Chenery
Individual · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Max Paul Chenery
Individual · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)
The Right Honourable Belinda Mary Crawshaw
Individual · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)
The Right Honourable Baron David Gerald Crawshaw
Individual · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1934 (92)
Amanda Mary Eastwood
Individual · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)
Former controllers (2)
31 March 2025
Ceased David Peill Wilson Cooper — Owns 75–100% of shares
31 March 2025
Ceased TB Eastwood LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£55,449
Employees
1
Current Ratio
24.9x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £31,205 £39,661 £45,080 £50,094 £55,449
Balance sheet detail
20252024202320222021
Fixed Assets£362£725£1,087
Current Assets£58,188£52,328£47,999£42,159£48,789
Creditors (< 1 year)£2,340£2,197£3,244£3,185£17,184
Net Current Assets£55,848£50,131£44,755£38,974£31,605
Net Assets£55,449£50,094£45,080£39,661£31,205
Shareholder Funds£55,449£50,094£45,080£39,661£31,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates17 January 2026
24 December 2025Cessation of a person with significant control
24 December 2025Cessation of a person with significant control
18 November 2025Micro company accounts31 March 2025
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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