WL

WARTTON LIMITED

Active

Company number 02377093

Lincoln · Incorporated 27 April 1989

White House Farm, Rand, Lincoln, Lincolnshire, LN8 5NJ

Last updated on 24 August 2026

Mixed farming · SIC 01500

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FARAFINE LIMITED · 27 April 1989 – 25 July 1989

Company overview

WARTTON LIMITED is an active private limited company incorporated on 27 April 1989 and registered in England and Wales. Its registered office is at White House Farm, Rand, Lincoln, Lincolnshire, LN8 5NJ. The company’s principal activity falls under SIC code 01500.

It is currently controlled equally by Mr Richard John Waring and Mrs Kay Waring, each holding 25–50% of the shares and voting rights. Both serve as directors, with Mr Waring also acting as company secretary.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 28 May 2026, made up to 22 May 2026.

The company has no charges, no insolvency history and has never been liquidated. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard John Waring
Born February 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Kay Waring
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Change Sail Address Company With Old Address New Address
Address
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Move Registers To Sail Company With New Address
Address
6 June 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Secretary Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Change Sail Address Company With Old Address New Address
Address
25 May 2022 View
Move Registers To Sail Company With New Address
Address
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Resolution
Resolution
21 May 2019 View
Capital Name Of Class Of Shares
Capital
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Secretary Company With Change Date
Officers
17 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Legacy
Mortgage
20 December 2010 View
Legacy
Mortgage
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Move Registers To Sail Company
Address
17 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Annual Return
27 June 2007 View
Legacy
Address
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Small
Accounts
28 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Small
Accounts
19 July 1999 View
Legacy
Annual Return
15 July 1998 View
Legacy
Accounts
2 April 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1998 View
Legacy
Annual Return
2 July 1997 View
Legacy
Mortgage
14 January 1997 View
Accounts With Accounts Type Full
Accounts
13 November 1996 View
Legacy
Annual Return
14 July 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full
Accounts
19 December 1993 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Mortgage
31 May 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Capital
5 June 1990 View
Legacy
Address
11 January 1990 View
Legacy
Address
25 July 1989 View
Legacy
Officers
25 July 1989 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Incorporation Company
Incorporation
27 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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