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Argent Foods Limited
Argent Foods Limited is an active company incorporated on 19 November 2009 with the registered office located in Henley-on-Thames, Oxfordshire. Argent Foods Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07081161
Private limited company
Age
15 years
Incorporated
19 November 2009
Size
Unreported
Confirmation
Due Soon
Dated
16 October 2024
(11 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(21 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Argent Foods Limited
Contact
Update Details
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on
7 Jun 2023
(2 years 4 months ago)
Previous address was
Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
Companies in RG9 1HG
Telephone
02072583605
Email
Unreported
Website
Argentgroup.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew John Barnes
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Dr Margaret Rose Mountford
Director • British • Lives in England • Born in Nov 1951
James Fallowfield-Smith
Director • Accountant • English • Lives in England • Born in May 1987
Andrew Stephen King
Director • British • Lives in UK • Born in Nov 1949
Mr Stephen Wootten
Director • British • Lives in UK • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poupart Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Berryworld Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Poupart Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Meat Traders Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Belwood Foods Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Barker & Hird (PP) Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £7.69M (-100%)
Turnover
Unreported
Decreased by £648.52M (-100%)
Employees
11
Decreased by 1.13K (-99%)
Total Assets
£38.61M
Decreased by £140.8M (-78%)
Total Liabilities
-£11.7M
Decreased by £192.84M (-94%)
Net Assets
£26.91M
Increased by £52.04M (-207%)
Debt Ratio (%)
30%
Decreased by 83.7% (-73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year Ago on 20 Sep 2024
New Charge Registered
1 Year Ago on 18 Sep 2024
Andrew John Barnes Resigned
1 Year 1 Month Ago on 27 Aug 2024
Adam Lewis Olins Resigned
1 Year 1 Month Ago on 27 Aug 2024
Andrew Stephen King Resigned
1 Year 1 Month Ago on 27 Aug 2024
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Satisfaction of charge 070811610007 in full
Submitted on 20 Sep 2024
Registration of charge 070811610009, created on 18 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Andrew Stephen King as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Adam Lewis Olins as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Andrew John Barnes as a director on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
Submitted on 7 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
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Repayment History
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