AGRIFENCE HOLDING CO LTD

Key Data

Status

Active

Company No.

11938301

Incorporation date

10/04/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2019)

27/02/2026

Certificate of change of name

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (6 pages)

04/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/04/2025

Change of share class name or designation

View PDF (2 pages)

04/04/2025

Change of share class name or designation

View PDF (2 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2025

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of Mr Nelson Kilbey as a director on 2024-10-28

View PDF (2 pages)

31/10/2024

Appointment of Mr Lionel Kilbey as a director on 2024-10-28

View PDF (2 pages)

31/10/2024

Appointment of Mr Andrew Kilbey as a director on 2024-10-28

View PDF (2 pages)

31/10/2024

Termination of appointment of Roger Jones as a director on 2024-10-28

View PDF (1 pages)

31/10/2024

Termination of appointment of Sandra Jones as a director on 2024-10-28

View PDF (1 pages)

31/10/2024

Termination of appointment of Angela Pomeroy as a director on 2024-10-28

View PDF (1 pages)

31/10/2024

Termination of appointment of Doug Pomeroy as a director on 2024-10-28

View PDF (1 pages)

31/10/2024

Cessation of Alison Jones as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Cessation of Roger Jones as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Cessation of Sandra Jones as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Notification of Gba International Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

31/10/2024

Cessation of Angela Pomeroy as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Cessation of Doug Pomeroy as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Director's details changed for Mr Andrew Kilbey on 2024-10-28

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

25/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (8 pages)

21/09/2023

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

View PDF (11 pages)

19/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (8 pages)

23/12/2022

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

View PDF (11 pages)

19/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (10 pages)

09/03/2022

Cessation of Peter Jones as a person with significant control on 2022-03-07

View PDF (1 pages)

30/09/2021

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

View PDF (11 pages)

13/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (8 pages)

30/09/2020

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

View PDF (12 pages)

30/04/2020

Registered office address changed from Network House Thorn Business Park Rotherwas Hereford HR2 6JT England to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 2020-04-30

View PDF (1 pages)

29/04/2020

Registered office address changed from Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW England to Network House Thorn Business Park Rotherwas Hereford HR2 6JT on 2020-04-29

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (10 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (20 pages)

03/10/2019

Resolutions

View PDF (23 pages)

03/10/2019

Change of share class name or designation

View PDF (2 pages)

03/10/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/06/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

18/06/2019

Resolutions

View PDF (17 pages)

10/04/2019

Incorporation

View PDF (24 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

£840.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
908.00
-
0.00
840.00
-

2022
4
908.00
-
0.00
840.00
-

2022
4
908.00
-
0.00
840.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

908.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

840.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pomeroy, Doug	Director	10/04/2019 - 28/10/2024	-
Kilbey, Nelson	Director	28/10/2024 - Present	8
Jones, Roger	Director	10/04/2019 - 28/10/2024	3
Pomeroy, Angela	Director	10/04/2019 - 28/10/2024	-
Jones, Sandra	Director	10/04/2019 - 28/10/2024	-

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AGRIFENCE HOLDING CO LTD

AGRIFENCE HOLDING CO LTD is an(a) Active company incorporated on 10/04/2019 with the registered office located at Network House Thorn Office Centre, Rotherwas, Hereford HR2 6JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRIFENCE HOLDING CO LTD?

AGRIFENCE HOLDING CO LTD is currently Active. It was registered on 10/04/2019 .

Where is AGRIFENCE HOLDING CO LTD located?

AGRIFENCE HOLDING CO LTD is registered at Network House Thorn Office Centre, Rotherwas, Hereford HR2 6JT.

What does AGRIFENCE HOLDING CO LTD do?

AGRIFENCE HOLDING CO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AGRIFENCE HOLDING CO LTD have?

AGRIFENCE HOLDING CO LTD had 4 employees in 2022.

What is the latest filing for AGRIFENCE HOLDING CO LTD?

The latest filing was on 27/02/2026: Certificate of change of name.