LIGHTWATER FARMS LIMITED
Company details
- Registered name
- LIGHTWATER FARMS LIMITED
- Company number
- 01242564
- Registered office
- North Stainley Estate Office, North Stainley, Ripon, North Yorkshire, HG4 3JN
- Company type
- Private limited company
- Incorporated on
- 2 February 1976
- Status
- Active
- Age
- 50 years
- Previous names
- LIGHTWATER FARMS (LIVESTOCK) LIMITED (to 01 Apr 1987)
- Nature of business (SIC)
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/11/2023 | Secretary resigned | REYNARD, Fiona Vivienne Ena | — |
| 31/01/2023 | Charge registered | — | A registered charge |
| 18/02/2019 | Director appointed | — | STAVELEY, James Kirk Miles |
| 13/08/2018 | Director resigned | STAVELEY, James Kirk Miles | — |
| 13/08/2018 | Director appointed | — | BRADLEY, Stephen John |
| 01/02/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control ceased | Mr James Kirk Miles Staveley | — |
| 06/04/2016 | Person with significant control added | — | Lightwater Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr James Kirk Miles Staveley |
| 17/12/2015 | Charge registered | — | A registered charge |
| 01/03/2013 | Secretary resigned | BENTLEY, Neville Geoffrey | — |
| 01/03/2013 | Secretary appointed | — | REYNARD, Fiona Vivienne Ena |
| 14/12/2011 | Charge registered | — | Debenture |
| 21/06/2010 | Director resigned | STAVELEY, Robert Arthur Miles | — |
| 21/06/2010 | Director resigned | STAVELEY, Lynne Anne | — |
| 21/06/2010 | Director appointed | — | STAVELEY, James Kirk Miles |
| 23/11/1998 | Secretary appointed | — | BENTLEY, Neville Geoffrey |
| 20/11/1998 | Secretary resigned | TEMPORAL, Michael Richard | — |
| 30/06/1998 | Charge registered | — | Fixed charge |
| 03/04/1998 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIGHTWATER FARMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LIGHTWATER FARMS LIMITED (01242564)
LIGHTWATER FARMS LIMITED is a private limited company incorporated on 2 February 1976 and registered in the United Kingdom under company number 01242564. Its registered office is at North Stainley Estate Office, North Stainley, Ripon, North Yorkshire, HG4 3JN. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr James Kirk Miles Staveley. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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