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GRAHAM FARMS HOLDING LIMITED
Greenrigg, Waverton, Wigton, United Kingdom, CA7 0AH
ActiveltdINC 2006SIC 01500
Company Information
Registered AddressGreenrigg, Waverton, Wigton, United Kingdom, CA7 0AH
Incorporated17 February 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01500 — Mixed farming
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due3 March 2027
Confirmation Last Filed17 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-365 | £-365 | £30,509 | £-365 | £396,229 | £115,237 | £306,414 | £194,847 | £44,052 |
| Current assets | — | — | — | — | £592,992 | £679,198 | £709,491 | £644,262 | £535,582 |
| Fixed assets | — | — | — | — | £634,304 | £634,304 | £660,580 | £652,064 | £718,033 |
| Creditors | £365 | £500 | £500 | £500 | £196,763 | £858,676 | £608,993 | £639,225 | £1,023,367 |
| Employees | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GRAHAM FARMS LIMITED 17 February 2006 to 10 June 2020
Other Companies in This Postcode District
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- GRAHAM FARMS LIMITED Active
- IAN WHARTON LIMITED Active
- PAUL EC LTD Active
- EVANS CANLINES LIMITED Active
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