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Company Information for

WORTH FARMS LIMITED

FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR,
Company Registration Number
04595713
Private Limited Company
Active

Company Overview

About Worth Farms Ltd
WORTH FARMS LIMITED was founded on 2002-11-20 and has its registered office in Spalding. The organisation's status is listed as "Active". Worth Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORTH FARMS LIMITED
 
Legal Registered Office
FLEET ESTATE OFFICE, MANOR FARM
HOLBEACH HURN, HOLBEACH
SPALDING
LINCOLNSHIRE
PE12 8LR
Other companies in PE12
 
Filing Information
Company Number 04595713
Company ID Number 04595713
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 09:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORTH FARMS LIMITED
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Companies with same name WORTH FARMS LIMITED
The following companies were found which have the same name as WORTH FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORTH FARMS INC Georgia Unknown
WORTH FARMS INC Georgia Unknown

Company Officers of WORTH FARMS LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HENSON
 Company Secretary 2017-09-01
HUGH CHARLES BAKER
 Director 2006-05-12
MARTIN JOHN TAYLOR
 Director 2017-06-23
DUNCAN RICHARD WORTH
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JAMES BLATHERWICK
 Company Secretary 2010-06-29 2017-06-23
ANTONY JAMES BLATHERWICK
 Director 2011-06-13 2017-06-23
GARY DEREK NAYLOR
 Director 2007-06-25 2014-01-27
CHRISTOPHER WILLIAM RIMMER
 Company Secretary 2002-11-20 2010-06-29
GARY DEREK NAYLOR
 Company Secretary 2007-06-25 2007-08-09
ANTHONY JAMES LONGMORE WORTH
 Director 2002-11-20 2006-07-13
BENJAMIN WORTH
 Director 2002-11-20 2006-07-13
STEPHEN TOM WORTH
 Director 2002-11-20 2006-07-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-20 2002-11-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH CHARLES BAKER AYSCOUGHFEE HALL SCHOOL LIMITED Director 2016-09-26 CURRENT 1958-10-06 Active
HUGH CHARLES BAKER FRUIT GROWERS ALLIANCE LIMITED Director 2012-11-19 CURRENT 2007-08-30 Active - Proposal to Strike off
HUGH CHARLES BAKER SHERWOOD PRODUCE LIMITED Director 2011-05-17 CURRENT 2002-08-30 Active - Proposal to Strike off
HUGH CHARLES BAKER LOACH BRAKE LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
MARTIN JOHN TAYLOR AHW (PROPERTY) CO LIMITED Director 2017-06-23 CURRENT 2013-01-17 Active
MARTIN JOHN TAYLOR A.H. WORTH (FARMS) Director 2017-06-23 CURRENT 1954-03-19 Active
MARTIN JOHN TAYLOR QV FOODS LIMITED Director 2017-06-23 CURRENT 1994-01-31 Active
MARTIN JOHN TAYLOR BQV PRODUCE LIMITED Director 2017-06-23 CURRENT 1999-06-24 Active
MARTIN JOHN TAYLOR A.H. WORTH (FLEET) Director 2017-06-23 CURRENT 1954-03-19 Active
MARTIN JOHN TAYLOR TUBERGEN LIMITED Director 2017-06-23 CURRENT 2011-04-07 Active
MARTIN JOHN TAYLOR EUROPA PRODUCE LIMITED Director 2016-05-24 CURRENT 2006-06-27 Active
MARTIN JOHN TAYLOR FRESH APPROACH PRODUCE LIMITED Director 2016-05-24 CURRENT 2007-12-27 Active
MARTIN JOHN TAYLOR FRESH APPEAL LIMITED Director 2016-05-24 CURRENT 2009-06-23 Active
MARTIN JOHN TAYLOR GREYFRIARS (UK) LIMITED Director 2016-05-24 CURRENT 1987-01-21 Active
MARTIN JOHN TAYLOR PSEEDCO LIMITED Director 2016-05-24 CURRENT 1995-02-28 Active
MARTIN JOHN TAYLOR ANGLIA GROWING PARTNERSHIP LIMITED Director 2016-05-11 CURRENT 2014-09-26 Active
MARTIN JOHN TAYLOR A H WORTH LIMITED Director 2016-01-20 CURRENT 1988-06-14 Active
MARTIN JOHN TAYLOR MANOR FRESH LIMITED Director 2015-12-16 CURRENT 2005-11-18 Active
MARTIN JOHN TAYLOR A H WORTH AND COMPANY LIMITED Director 2015-12-08 CURRENT 1948-03-17 Active
MARTIN JOHN TAYLOR AB MANAGEMENT CONSULTANCY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-12-30
DUNCAN RICHARD WORTH STRUTT AND PARKER (FARMS) LIMITED Director 2018-03-21 CURRENT 1918-10-08 Active
DUNCAN RICHARD WORTH EUROPA PRODUCE LIMITED Director 2017-06-23 CURRENT 2006-06-27 Active
DUNCAN RICHARD WORTH FRESH APPROACH PRODUCE LIMITED Director 2017-06-23 CURRENT 2007-12-27 Active
DUNCAN RICHARD WORTH FRESH APPEAL LIMITED Director 2017-06-23 CURRENT 2009-06-23 Active
DUNCAN RICHARD WORTH GREYFRIARS (UK) LIMITED Director 2017-06-23 CURRENT 1987-01-21 Active
DUNCAN RICHARD WORTH PSEEDCO LIMITED Director 2017-06-23 CURRENT 1995-02-28 Active
DUNCAN RICHARD WORTH QV FOODS LIMITED Director 2016-05-24 CURRENT 1994-01-31 Active
DUNCAN RICHARD WORTH ASSOCIATION OF DRAINAGE AUTHORITIES Director 2016-02-18 CURRENT 2014-03-19 Active
DUNCAN RICHARD WORTH HOLBEACH BIOGAS LIMITED Director 2012-05-17 CURRENT 2011-08-15 Active
DUNCAN RICHARD WORTH AHW (OPERATING) CO LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DUNCAN RICHARD WORTH BQV PRODUCE LIMITED Director 2011-07-28 CURRENT 1999-06-24 Active
DUNCAN RICHARD WORTH MANOR FRESH LIMITED Director 2011-07-28 CURRENT 2005-11-18 Active
DUNCAN RICHARD WORTH TUBERGEN LIMITED Director 2011-05-26 CURRENT 2011-04-07 Active
DUNCAN RICHARD WORTH A.H. WORTH (FLEET) Director 2010-09-13 CURRENT 1954-03-19 Active
DUNCAN RICHARD WORTH HOLBEACH MARSH CO-OPERATIVE LIMITED Director 2005-11-23 CURRENT 1993-12-14 Active
DUNCAN RICHARD WORTH A H WORTH LIMITED Director 2001-12-18 CURRENT 1988-06-14 Active
DUNCAN RICHARD WORTH A H WORTH AND COMPANY LIMITED Director 1998-01-20 CURRENT 1948-03-17 Active
DUNCAN RICHARD WORTH A.H. WORTH (FARMS) Director 1991-10-07 CURRENT 1954-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-02CESSATION OF A H WORTH & CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02Notification of Ahw (Operating) Co Limited as a person with significant control on 2016-04-06
2023-02-15FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR
2020-06-10CH01Director's details changed for Mr Martin John Taylor on 2020-06-05
2020-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-20RP04TM02Second filing of company secretary termination Antony James Blatherwick
2017-10-20RP04TM01Second filing for the termination of Antony James Blatherwick
2017-10-20RP04AP01Second filing of director appointment of Martin John Taylor
2017-10-20ANNOTATIONClarification
2017-09-05AP01DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES BLATHERWICK
2017-09-05AP03Appointment of Mr Mark Richard Henson as company secretary on 2017-09-01
2017-09-05TM02Termination of appointment of Antony James Blatherwick on 2017-09-01
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-02-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0120/11/14 ANNUAL RETURN FULL LIST
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY NAYLOR
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0120/11/13 ANNUAL RETURN FULL LIST
2013-02-20AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-08AR0120/11/12 ANNUAL RETURN FULL LIST
2012-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MR ANTONY JAMES BLATHERWICK
2011-04-13AUDAUDITOR'S RESIGNATION
2011-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-17AR0120/11/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WORTH / 20/11/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DEREK NAYLOR / 20/11/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHARLES BAKER / 20/11/2010
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER
2010-09-10AP03SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK
2010-01-12AR0120/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DEREK NAYLOR / 18/12/2009
2009-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-16363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-02-28AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-18363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-18190LOCATION OF DEBENTURE REGISTER
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: FLEET ESTATE OFFICE MANOR FARM HOLBEACH HURN SPALDING LINCOLNSHIRE PE12
2007-08-15288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-16363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-08363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-17225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-1788(2)RAD 20/11/02--------- £ SI 1@1=1 £ IC 1/2
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MANOR FARM, MARSH ROAD HOLBEACH HURN SPALDING PE12 9NP
2003-01-20288bDIRECTOR RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to WORTH FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORTH FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORTH FARMS LIMITED

Intangible Assets
Patents
We have not found any records of WORTH FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORTH FARMS LIMITED
Trademarks
We have not found any records of WORTH FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORTH FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WORTH FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORTH FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORTH FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORTH FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE12 8LR