CompanyTrack
W

WALDERSEY FARMS LIMITED

Active Downham Market

Growing of cereals (except rice), leguminous crops and oil seeds

35 employees Website
Environment, agriculture and waste Growing of cereals (except rice), leguminous crops and oil seeds
W

WALDERSEY FARMS LIMITED

Growing of cereals (except rice), leguminous crops and oil seeds

Founded 7 Mar 1980 Active Downham Market, United Kingdom 35 employees walderseyfarms.co.uk
Environment, agriculture and waste Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 8 May 2025
Net assets £10.55M £805.76K 2024 year on year
Total assets £26.71M £3.35M 2024 year on year
Total Liabilities £16.16M £2.55M 2024 year on year
Charges 12
12 satisfied

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Contact & Details

Registered Address

Northfield Farm Lynn Road Southery Downham Market Norfolk PE38 0HT

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.32M

Increased by £1.83M (+376%)

Net Assets

£10.55M

Increased by £805.76k (+8%)

Total Liabilities

£16.16M

Increased by £2.55M (+19%)

Turnover

£15.34M

Increased by £1.19M (+8%)

Employees

35

Increased by 1 (+3%)

Debt Ratio

61%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£326k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12,000,000 Shares £12.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 202512,000,000£12.58m£1.049

Officers

Officers

9 active 21 resigned
Status
Alex BraggDirectorBritishEngland361 Apr 2025Active
Jack William SmithDirectorBritishEngland381 Apr 2025Active
James Michael ThompsonDirectorBritishEngland441 Apr 2025Active
John Nicholas HattersleyDirectorBritishEngland721 Apr 1998Active
Mark David HallDirectorBritishUnited Kingdom522 Sept 2024Active
Mark David HallSecretaryUnknownUnknown2 Sept 2024Active
Pamela Mary GladwinDirectorBritishEngland571 Jan 2014Active
Richard John WarburtonDirectorBritishEngland591 Apr 2025Active

Shareholders

Shareholders (2)

Rlam Natural Capital Limited Partnership
100.0%
1,365,00022 May 2024
South Yorkshire Pensions Authority
0.0%
022 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rlam Natural Capital General Partner Limited

United Kingdom

Active
Notified 26 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

South Yorkshire Pensions Authority

Ceased 26 Jan 2024

Ceased

Group Structure

Group Structure

RLAM NATURAL CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALDERSEY FARMS LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025CapitalAllotment of shares (GBP 13,365,000) on 2025-09-03View(3 pages)
9 May 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updatesView(4 pages)
7 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
4 Apr 2025OfficersTermination of Stephen Tom Ward as director on 2025-04-01View(1 page)
4 Sept 2025 Capital

Allotment of shares (GBP 13,365,000) on 2025-09-03

9 May 2025 Address

Change Sail Address Company With Old Address New Address

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

7 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Officers

Termination of Stephen Tom Ward as director on 2025-04-01

Recent Activity

Latest Activity

Allotment of shares (GBP 13,365,000) on 2025-09-03

5 months ago on 4 Sept 2025

Change Sail Address Company With Old Address New Address

9 months ago on 9 May 2025

Confirmation statement made on 2025-05-08 with updates

9 months ago on 8 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 7 Apr 2025

Termination of Stephen Tom Ward as director on 2025-04-01

10 months ago on 4 Apr 2025