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Ball Colegrave Limited

Ball Colegrave Limited is an active company incorporated on 4 August 1981 with the registered office located in Banbury, Oxfordshire. Ball Colegrave Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01577898
Private limited company
Age
44 years
Incorporated 4 August 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Ball Colegrave Limited
Contact Update Details
Address
Milton Road
West Adderbury
Oxfordshire
OX17 3EY
Same address since incorporation
Telephone
01295811833
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Alexander James Shepherd
Secretary • Director • British • Lives in England • Born in Aug 1963
Anna Caroline Ball
Director • American • Lives in United States • Born in Apr 1949
William Todd Billings
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1962
Alan John Rouse
Director • American • Lives in United States • Born in Jul 1972
Ball Horticultural Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ball Horticultural Europe Limited
Anna Caroline Ball, William Todd Billings, and 2 more are mutual people.
Active
Kindergarden Plants Ltd
Anna Caroline Ball, William Todd Billings, and 2 more are mutual people.
Active
Bordon Hill Nurseries Limited
William Todd Billings, Alexander James Shepherd, and 1 more are mutual people.
Active
Florensis Flower Seeds UK Limited
William Todd Billings, Alexander James Shepherd, and 1 more are mutual people.
Active
Colegrave Seeds Limited
Alexander James Shepherd is a mutual person.
Active
David Colegrave Group Limited
Alexander James Shepherd is a mutual person.
Active
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Brands
Ball Colegrave
Ball Colegrave is a wholesale distributor of seeds and plants to commercial growers and local authorities, founded in 1962.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£18.78M
Increased by £4.28M (+29%)
Turnover
£48.55M
Increased by £3.49M (+8%)
Employees
116
Increased by 38 (+49%)
Total Assets
£39.76M
Increased by £6.1M (+18%)
Total Liabilities
-£10.55M
Increased by £1.64M (+18%)
Net Assets
£29.21M
Increased by £4.46M (+18%)
Debt Ratio (%)
27%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 Jul 2025
Mr Alan John Rouse Appointed
10 Months Ago on 1 Jan 2025
William Todd Billings Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Mr Alexander James Shepherd Appointed
1 Year 6 Months Ago on 18 Apr 2024
Melanie Day Resigned
1 Year 6 Months Ago on 18 Apr 2024
Ms Melanie Day Appointed
2 Years 1 Month Ago on 20 Sep 2023
Suzanne Broughton Resigned
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr Alan John Rouse as a director on 1 January 2025
Submitted on 5 Sep 2025
Termination of appointment of William Todd Billings as a director on 31 December 2024
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 30 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 30 Jun 2024
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Repayment History
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