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Argent Holdings Limited

Argent Holdings Limited is an active company incorporated on 23 July 1997 with the registered office located in Henley-on-Thames, Oxfordshire. Argent Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03407545
Private limited company
Age
28 years
Incorporated 23 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Aug 1957
Director • Accountant • English • Lives in England • Born in May 1987
Argent Group Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Traiteur Properties (KT) Limited
David John Gray, Nicola Challis, and 1 more are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray, Nicola Challis, and 1 more are mutual people.
Active
Argent By-Products Group Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Poupart Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Argent Meat Traders Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Belwood Foods Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Barker & Hird (PP) Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Orchardworld Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.6M
Increased by £4.81M (+608%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.02M
Increased by £48.44M (+69%)
Total Liabilities
-£21.9M
Decreased by £766K (-3%)
Net Assets
£97.11M
Increased by £49.2M (+103%)
Debt Ratio (%)
18%
Decreased by 13.72% (-43%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
1 Year Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 21 Sep 2024
New Charge Registered
1 Year Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 2 Apr 2024
Joseph Sinyor Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Registration of charge 034075450018, created on 27 September 2024
Submitted on 1 Oct 2024
Satisfaction of charge 034075450015 in full
Submitted on 21 Sep 2024
Registration of charge 034075450017, created on 18 September 2024
Submitted on 19 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Jul 2024
Repayment History
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