WAEN FARMS LIMITED

Key Data

Status

Active

Company No.

05027160

Incorporation date

27/01/2004

Size

Total Exemption Full

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

10/03/2026

Director's details changed for Mr Oliver Haydn Jones on 2025-12-20

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

26/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/01/2026

Director's details changed for Mr Oliver Haydn Jones on 2025-12-22

View PDF (2 pages)

17/12/2025

Director's details changed for Mr David Leslie Jones on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Mrs Lynda Joan Jones on 2025-12-17

View PDF (2 pages)

17/12/2025

Change of details for Mr David Leslie Jones as a person with significant control on 2025-12-17

View PDF (2 pages)

17/12/2025

Change of details for Mrs Lynda Joan Jones as a person with significant control on 2025-12-17

View PDF (2 pages)

13/02/2025

Appointment of Mr Oliver Haydn Jones as a director on 2025-02-07

View PDF (2 pages)

13/02/2025

Appointment of Mr Charles David Jones as a director on 2025-02-07

View PDF (2 pages)

13/02/2025

Appointment of Mrs Frances Jane Mckay as a director on 2025-02-07

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

12/03/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/01/2023

Change of details for Mr David Leslie Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2023

Change of details for Mrs Lynda Joan Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/11/2021

Cessation of Frances Jane Mckay as a person with significant control on 2016-04-06

View PDF (1 pages)

12/11/2021

Change of details for Mrs Lynda Joan Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2021

Change of details for Mr David Leslie Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2021

Cessation of Oliver Haydn Jones as a person with significant control on 2016-04-06

View PDF (1 pages)

12/11/2021

Cessation of Charles David Jones as a person with significant control on 2016-04-06

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

29/01/2020

Change of details for Mrs Frances Jane Mckay as a person with significant control on 2019-08-07

View PDF (2 pages)

29/01/2020

Change of details for Miss Frances Jane Jones as a person with significant control on 2019-01-29

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (12 pages)

17/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/05/2016

Registration of charge 050271600002, created on 2016-05-13

View PDF (6 pages)

17/05/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/04/2016

Registration of charge 050271600001, created on 2016-04-15

View PDF (23 pages)

21/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (5 pages)

21/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (5 pages)

21/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (5 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

01/03/2016

Certificate of change of name

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

22/12/2015

Secretary's details changed for Lynda Joan Jones on 2015-12-22

View PDF (1 pages)

22/12/2015

Director's details changed for Lynda Joan Jones on 2015-12-22

View PDF (2 pages)

22/12/2015

Director's details changed for David Leslie Jones on 2015-12-22

View PDF (2 pages)

12/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

07/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

25/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

24/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

09/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

12/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

11/02/2009

Return made up to 27/01/09; no change of members

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

18/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

06/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

09/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

16/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

16/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

01/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

24/06/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

28/05/2004

Ad 27/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
242.84K
-
0.00
1.18K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/2004 - 27/01/2004	99600
Jones, David Leslie	Director	27/01/2004 - Present	5
Jones, Lynda Joan	Director	27/01/2004 - Present	8
Mckay, Frances Jane	Director	07/02/2025 - Present	7
Jones, Oliver Haydn	Director	07/02/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WAEN FARMS LIMITED

WAEN FARMS LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at Cross Chambers, High Street, Newtown, Powys SY16 2NY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAEN FARMS LIMITED?

WAEN FARMS LIMITED is currently Active. It was registered on 27/01/2004 .

Where is WAEN FARMS LIMITED located?

WAEN FARMS LIMITED is registered at Cross Chambers, High Street, Newtown, Powys SY16 2NY.

What does WAEN FARMS LIMITED do?

WAEN FARMS LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for WAEN FARMS LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mr Oliver Haydn Jones on 2025-12-20.