COFRA LIMITED

Key Data

Status

Active

Company No.

07814472

Incorporation date

18/10/2011

Size

Audit Exemption Subsidiary

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2011)

01/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

03/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

11/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

11/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

16/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

05/10/2020

Termination of appointment of Raymond Victor Richards as a secretary on 2020-10-01

View PDF (1 pages)

05/10/2020

Termination of appointment of Raymond Victor Richards as a director on 2020-10-01

View PDF (1 pages)

05/10/2020

Appointment of Mr Shane Robert Ramsey as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Appointment of Mr Shane Robert Ramsey as a secretary on 2020-10-01

View PDF (2 pages)

09/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

09/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

09/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/06/2020

Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

24/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

11/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/05/2019

Termination of appointment of Johannes Kasper Van Eijk as a director on 2019-05-22

View PDF (1 pages)

28/05/2019

Appointment of Mr Axel Andreas Hilligehekken as a director on 2019-05-22

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

17/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (33 pages)

17/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

17/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

06/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

06/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (34 pages)

06/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

05/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (15 pages)

05/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

05/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

05/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

02/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (21 pages)

02/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (33 pages)

02/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

02/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

25/09/2014

Consolidated accounts of parent company for subsidiary company period ending 29/12/13

View PDF (33 pages)

25/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (14 pages)

25/09/2014

Notice of agreement to exemption from audit of accounts for period ending 29/12/13

View PDF (1 pages)

17/09/2014

Audit exemption statement of guarantee by parent company for period ending 29/12/13

View PDF (3 pages)

30/06/2014

Miscellaneous

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

15/07/2013

Full accounts made up to 2012-12-30

View PDF (15 pages)

25/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

31/07/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

18/10/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ramsey, Shane Robert	Director	01/10/2020 - Present	12
Hilligehekken, Axel Andreas	Director	22/05/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COFRA LIMITED

COFRA LIMITED is an(a) Active company incorporated on 18/10/2011 with the registered office located at Westminster House, Crompton Way, Fareham, Hampshire PO15 5SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFRA LIMITED?

COFRA LIMITED is currently Active. It was registered on 18/10/2011 .

Where is COFRA LIMITED located?

COFRA LIMITED is registered at Westminster House, Crompton Way, Fareham, Hampshire PO15 5SS.

What does COFRA LIMITED do?

COFRA LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for COFRA LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-30 with updates.