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Argent Group Europe Limited

Argent Group Europe Limited is an active company incorporated on 19 May 2006 with the registered office located in Henley-on-Thames, Oxfordshire. Argent Group Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05823362
Private limited company
Age
19 years
Incorporated 19 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 2 months ago)
Previous address was , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
Telephone
02077235458
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1959
Argent Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent By-Products Group Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Poupart Limited
David John Gray and James Fallowfield-Smith 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
Berryworld Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
TM (Eastleigh) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Sep 2025
Fletcher Bay Investment Company Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 21 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 25 Oct 2023
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Documents
Change of details for Fletcher Bay Investment Company Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
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
Satisfaction of charge 058233620010 in full
Submitted on 21 Sep 2024
Registration of charge 058233620012, created on 18 September 2024
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Jul 2024
Repayment History
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