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Top Farms International Holdings Limited

Top Farms International Holdings Limited is an active company incorporated on 20 March 2015 with the registered office located in Ely, Cambridgeshire. Top Farms International Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09501001
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Gate 2 Hasse Road
Soham
Ely
CB7 5UN
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Przemyslaw Glebocki
Director • Co-Managing Partner • Polish • Lives in Poland • Born in Jul 1979
Mr Tomasz Jacek Zdziebkowski
Director • Polish • Lives in Poland • Born in Mar 1962
Mr Franz HÖrhager
Director • Austrian • Lives in Austria • Born in Jun 1956
Mr Karol Kaminski
Director • Investment Manager • Polish • Lives in Poland • Born in Jan 1985
Richard Michael Kinsey
Director • British • Lives in UK • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Top Farms International Limited
Petershill Secretaries Limited and Richard Michael Kinsey are mutual people.
Active
Farmwealth Limited
Petershill Secretaries Limited and Richard Michael Kinsey are mutual people.
Active
DP Poland Plc
Przemyslaw Glebocki and Petershill Secretaries Limited are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Om Residual UK Limited
Petershill Secretaries Limited is a mutual person.
Active
Om Group (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Black Distributors SPV Limited
Petershill Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£24.81M
Decreased by £5.19M (-17%)
Turnover
£153.75M
Decreased by £14.52M (-9%)
Employees
854
Decreased by 73 (-8%)
Total Assets
£202.28M
Decreased by £5.75M (-3%)
Total Liabilities
-£66.62M
Decreased by £4.28M (-6%)
Net Assets
£135.65M
Decreased by £1.47M (-1%)
Debt Ratio (%)
33%
Decreased by 1.15% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Feb 2023
Jonathan Andrew Lamont Resigned
3 Years Ago on 29 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 15 Mar 2024
Certificate of change of name
Submitted on 23 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 3 Apr 2023
Satisfaction of charge 095010010002 in full
Submitted on 8 Feb 2023
Satisfaction of charge 095010010003 in full
Submitted on 8 Feb 2023
Satisfaction of charge 095010010004 in full
Submitted on 8 Feb 2023
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Repayment History
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