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Andropovsk Farms Limited

Andropovsk Farms Limited is an active company incorporated on 15 July 2005 with the registered office located in London, City of London. Andropovsk Farms Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05509492
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 3 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01494433077
Email
Unreported
People
Officers
3
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1966
Exagris Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tend Trust
Carolyn Sian Lilley and David George Plumer Lilley are mutual people.
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Exagris Limited
Carolyn Sian Lilley and David George Plumer Lilley are mutual people.
Active
Fab & Fair LLP
Carolyn Sian Lilley and David George Plumer Lilley are mutual people.
Active
Cafe Africa LLP
Carolyn Sian Lilley and David George Plumer Lilley are mutual people.
Active
Global Agriculture Management Limited
Carolyn Sian Lilley is a mutual person.
Active
ALLT Power Limited
Carolyn Sian Lilley is a mutual person.
Active
Drakewood Capital Management Limited
David George Plumer Lilley is a mutual person.
Active
Isle Forty One Advisors Limited
Angus Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30K
Increased by £21K (+233%)
Total Liabilities
-£45.54M
Increased by £2.82M (+7%)
Net Assets
-£45.51M
Decreased by £2.8M (+7%)
Debt Ratio (%)
151810%
Decreased by 322923.33% (-68%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr David George Plumer Lilley Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Dr Carolyn Sian Lilley Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Angus Macdonald Appointed
1 Year 9 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Director's details changed for Dr Carolyn Sian Lilley on 16 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr David George Plumer Lilley on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Mr Angus Macdonald as a director on 5 January 2024
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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