WAITES FARM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 29 Apr 2025

Net assets £678.74K £1.19K 2024 year on year

Total assets £495.84K £187.27K 2024 year on year

Total Liabilities £4.35K £1.18K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Hamilton Road Hunstanton Norfolk PE36 6JA England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£20.99k

Decreased by £8.47k (-29%)

Net Assets

£678.74k

Decreased by £1.19k (-0%)

Total Liabilities

£4.35k

Increased by £1.18k (+37%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 275 Shares £275 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Oct 2024	C ORDINARY	90	£90	£90
24 Oct 2024	D ORDINARY	90	£90	£90
13 Mar 2023	ORDINARY	95	£95	£1

Officers

1 active

Show resigned officers

						Status
Derek John Ford	Director	British	England	61	9 Nov 2018	Active

Shareholders

Shareholders (4)


Derek John Ford	27.2%	102	A Ordinary	29 Apr 2025
Paula Ford	24.8%	93	B Ordinary	29 Apr 2025
Dominic Ford	24.0%	90	D Ordinary	29 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derek Ford

British

Active

Notified 9 Nov 2018

Residence England

DOB May 1964

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm

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Group Structure

WAITES FARM HOLDINGS LIMITED Current Company

HAYCROFT HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LOOSEGATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOOSEGATE GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

WAITES FARM (KF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Sept 2025	Officers	Change to director Mr Derek John Ford on 2025-09-16	View(2 pages)
16 Sept 2025	Persons With Significant Control	Change to Mr Derek Ford as a person with significant control on 2025-09-16	View(2 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-12 with updates	View(6 pages)
4 Feb 2025	Officers	Change to director Mr Derek Ford on 2025-02-04	View(2 pages)