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Companies House/Leominster/Company profile

WHARTON FARMS LTD

Active
05548852·incorporated 2005-08-30

WHARTON FARMS LTD is an active UK private limited company, incorporated on 30 August 2005 at Companies House (number 05548852; OpenRegistry canonical ID GB-05548852-wharton-farms-ltd). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 1,117 active companies registered in Leominster, Herefordshire (postcode HR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-30
Registered Address
WHARTON COURT HEREFORD ROAD, WHARTON, LEOMINSTER, HEREFORDSHIRE, HR6 0NX, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHARTON FARMS LTD

Filings

Check filing history of WHARTON FARMS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WHARTON FARMS LTD has 3 persons with significant control on file:

  • Mr William Helme born 1993 resident in England, British national. Notified 2025-01-04.
    • Owns 25–50% of shares
  • Mr Thomas Helme born 1999 resident in England, British national. Notified 2025-01-04.
    • Owns 25–50% of shares
  • Mr Nicholas Thomas Helme born 1959 resident in England, British national. Notified 2025-01-04.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nicholas Thomas Helme born 1959 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2025-01-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Leominster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05548852.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.