OPTIFARM LTD

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OPTIFARM LTD

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Key Data

Status

Active

Company No.

11468744

Incorporation date

17/07/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PFCopy
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Latest events (Record since 13/04/2023)
dot icon16/03/2026
Cessation of Koholding B.V. as a person with significant control on 2025-03-17
dot icon16/03/2026
Notification of Thijs Johannes Hubertus Marie Obers as a person with significant control on 2025-03-17
dot icon16/03/2026
Notification of Joep Gerardus Petrus Marie Obers as a person with significant control on 2025-03-17
dot icon04/01/2026
Confirmation statement made on 2025-11-05 with updates
dot icon24/12/2025
Change of details for Mr David James Speller as a person with significant control on 2025-12-23
dot icon23/12/2025
Notification of David James Speller as a person with significant control on 2025-02-14
dot icon23/12/2025
Cessation of Applied Holdings Ltd as a person with significant control on 2025-02-14
dot icon02/12/2025
Current accounting period extended from 2025-07-31 to 2026-01-31
dot icon06/11/2025
Notification of Koholding B.V. as a person with significant control on 2025-03-17
dot icon06/11/2025
Cessation of David James Speller as a person with significant control on 2025-03-17
dot icon05/11/2025
Change of details for Applied Farming Ltd as a person with significant control on 2025-05-13
dot icon17/10/2025
Cessation of Evonik Industries Ag as a person with significant control on 2025-02-18
dot icon17/10/2025
Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 301.88
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon20/03/2025
Appointment of Mr Max Obers as a director on 2025-03-17
dot icon20/03/2025
Termination of appointment of Timothy Sheldon Stokes as a director on 2025-03-17
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon19/02/2025
Memorandum and Articles of Association
dot icon19/02/2025
Resolutions
dot icon18/02/2025
Termination of appointment of Andrew Keith Jones as a director on 2025-02-13
dot icon18/02/2025
Termination of appointment of Mark Sherwood Redshaw as a director on 2025-02-13
dot icon18/02/2025
Change of share class name or designation
dot icon21/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon23/07/2024
Second filing of Confirmation Statement dated 2023-07-16
dot icon17/07/2024
Confirmation statement made on 2024-07-16 with updates
dot icon28/05/2024
Termination of appointment of Philip Soschinski as a director on 2023-12-31
dot icon23/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon27/07/2023
Appointment of Andrew Keith Jones as a director on 2023-06-12
dot icon17/07/2023
Confirmation statement made on 2023-07-16 with updates
dot icon07/07/2023
Resolutions
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon07/07/2023
Memorandum and Articles of Association
dot icon13/04/2023
Total exemption full accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

22
2023
change arrow icon-1.36 % *

* during past year

Cash in Bank

£773,169.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
340.89K
-
0.00
190.73K
-
2022
19
548.94K
-
0.00
783.80K
-
2023
22
683.78K
-
0.00
773.17K
-
2023
22
683.78K
-
0.00
773.17K
-

Employees

2023

Employees

22 Ascended16 % *

Net Assets(GBP)

683.78K £Ascended24.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

773.17K £Descended-1.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokes, Timothy Sheldon
Director
09/06/2022 - 17/03/2025
5
Speller, David James
Director
17/07/2018 - Present
12
Jones, Andrew Keith
Director
12/06/2023 - 13/02/2025
5
Redshaw, Mark Sherwood
Director
14/09/2018 - 13/02/2025
1
Soschinski, Philip
Director
09/06/2022 - 31/12/2023
-

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About OPTIFARM LTD

OPTIFARM LTD is an(a) Active company incorporated on 17/07/2018 with the registered office located at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIFARM LTD?

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OPTIFARM LTD is currently Active. It was registered on 17/07/2018 .

Where is OPTIFARM LTD located?

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OPTIFARM LTD is registered at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF.

What does OPTIFARM LTD do?

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OPTIFARM LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

How many employees does OPTIFARM LTD have?

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OPTIFARM LTD had 22 employees in 2023.

What is the latest filing for OPTIFARM LTD?

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The latest filing was on 16/03/2026: Cessation of Koholding B.V. as a person with significant control on 2025-03-17.