FARMWEALTH LIMITED

Active - Accounts Filed

General Information

NAME
FARMWEALTH LIMITED

COMPANY NUMBER
01356861

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64201 - Activities of agricultural holding companies

INCORPORATION DATE
10/03/1978 (46 years and 9 months old)

WEBSITE
SPEARHEADINTERNATIONAL.COM

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FARMWEALTH LIMITED HASSE ROAD, SOHAM
ELY
CB7 5UN

Telephone: 01493393206
TPS: No

TRADING ADDRESSES

39-40 St James's Place
London
SW1A 1NS

Soham
Ely
CB7 5UN
CB7 5UN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15k

89.73%

NET WORTH

£9.5M

51.69%

TOTAL LIABILITIES

£2.6M

2.00%

NET ASSETS

£9.5M

51.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPEARHEAD INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FARMWEALTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FARMWEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15k

89.73%

NET WORTH

£9.5M

51.69%

TOTAL LIABILITIES

£2.6M

2.00%

NET ASSETS

£9.5M

51.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOP FARMS INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 23,828,337	Price per share: £1.00	Total Value: £23,828,337.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tomasz Jacek Zdziebkowski 26/03/1998 - Present (26 years and 9 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PETERSHILL SECRETARIES LIMITED 21/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PETERSHILL SECRETARIES LIMITED 21/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 24	View Report
Richard Michael Kinsey 29/07/2022 - Present (2 years and 4 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Philip John Neal 01/03/1991 - 01/07/1994 (3 years and 3 months) Born in Nov 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAINE SCHWARTZ FOOD CHAIN FUND IV GP LTD	N/A	N/A
P & P SPEARHEAD JERSEY HOLDINGS LTD	N/A	N/A
P&P SPEARHEAD UK HOLDINGS, LTD	Active - Accounts Filed	View Report
SPEARHEAD INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FARMWEALTH LIMITED	Active - Accounts Filed	View Report
GREENS OF SOHAM LIMITED	Active - Accounts Filed	View Report
D C PRODUCE LIMITED	Active - Accounts Filed	View Report
GREENS FARMING LIMITED	Active - Accounts Filed	View Report
GREENSEED INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SPEARHEAD MARKETING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: Jonathan Andrew Lamont (922225740) has left the board
Date: 02/08/2022	Event: New Board Member Richard Michael Kinsey (929852123) Appointed
Date: 10/01/2022	Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: John Clegg (927527472) has left the board
Date: 23/11/2021	Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928963053) Appointed
Date: 23/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: John Clegg (927527472) has left the board
Date: 23/11/2021	Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928963053) Appointed
Date: 23/11/2021	Event: John Clegg (927527472) has left the board
Date: 23/11/2021	Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928963053) Appointed
Date: 23/11/2021	Event: John Clegg (927527472) has left the board
Date: 23/11/2021	Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928963053) Appointed
Date: 22/11/2021	Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928963053) Appointed
Date: 22/11/2021	Event: John Clegg (927527472) has left the board
Date: 22/11/2021	Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928963053) Appointed
Date: 26/04/2021	Event: Change in Reg. Office
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Charles Delmar Morgan (900365737) has left the board
Date: 14/10/2020	Event: New Company Secretary John Clegg (927527472) Appointed
Date: 17/02/2020	Event: Change in Reg. Office
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Jane Louise Perkins (921832146) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 15/03/2019	Event: New Board Member Jonathan Andrew Lamont (922225740) Appointed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Oskar Zahn (912875424) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 30/05/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 05/12/2016	Event: Clive Alan Wilson (902694198) has left the board
Date: 15/11/2016	Event: Thomas Michael Curtis Green (903664148) has left the board
Date: 15/11/2016	Event: New Board Member Jane Louise Perkins (921832146) Appointed
Date: 15/06/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: Charles Francis Cator (903045128) has left the board
Date: 07/10/2015	Event: Richard John Clothier (905789380) has left the board

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FARMWEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15k

£9.5M

£2.6M

£9.5M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15k

£9.5M

£2.6M

£9.5M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™