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Optifarm Ltd

Optifarm Ltd is an active company incorporated on 17 July 2018 with the registered office located in Saffron Walden, Essex. Optifarm Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11468744
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Lewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1973
Director • Dutch • Lives in Netherlands • Born in Oct 1995
Evonik Industries AG
PSC
Koholding B.V
PSC
Mr David James Speller
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hudson & Sanders Limited
David James Speller is a mutual person.
Active
Brackenmore Ltd
David James Speller is a mutual person.
Active
Towbars & Trailers Limited
David James Speller is a mutual person.
Active
Applied Holdings Ltd
David James Speller is a mutual person.
Active
Applied Handling Ltd
David James Speller is a mutual person.
Active
Poultry Farming Ltd
David James Speller is a mutual person.
Active
Brands
Optifarm
Optifarm is a technology company that uses artificial intelligence to analyze data related to livestock farming.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£220.84K
Decreased by £552.33K (-71%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£382.59K
Decreased by £555.32K (-59%)
Total Liabilities
-£667.7K
Increased by £413.57K (+163%)
Net Assets
-£285.11K
Decreased by £968.89K (-142%)
Debt Ratio (%)
175%
Increased by 147.43% (+544%)
Latest Activity
Confirmation Submitted
28 Days Ago on 4 Jan 2026
Mr David James Speller (PSC) Details Changed
1 Month Ago on 23 Dec 2025
Accounting Period Extended
2 Months Ago on 2 Dec 2025
Applied Farming Ltd (PSC) Details Changed
8 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 29 Apr 2025
David James Speller (PSC) Resigned
10 Months Ago on 17 Mar 2025
Koholding B.V. (PSC) Appointed
10 Months Ago on 17 Mar 2025
Evonik Industries Ag (PSC) Resigned
11 Months Ago on 18 Feb 2025
Applied Holdings Ltd (PSC) Resigned
11 Months Ago on 14 Feb 2025
David James Speller (PSC) Appointed
11 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 4 Jan 2026
Change of details for Mr David James Speller as a person with significant control on 23 December 2025
Submitted on 24 Dec 2025
Cessation of Applied Holdings Ltd as a person with significant control on 14 February 2025
Submitted on 23 Dec 2025
Notification of David James Speller as a person with significant control on 14 February 2025
Submitted on 23 Dec 2025
Current accounting period extended from 31 July 2025 to 31 January 2026
Submitted on 2 Dec 2025
Notification of Koholding B.V. as a person with significant control on 17 March 2025
Submitted on 6 Nov 2025
Cessation of David James Speller as a person with significant control on 17 March 2025
Submitted on 6 Nov 2025
Change of details for Applied Farming Ltd as a person with significant control on 13 May 2025
Submitted on 5 Nov 2025
Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 301.88
Submitted on 17 Oct 2025
Cessation of Evonik Industries Ag as a person with significant control on 18 February 2025
Submitted on 17 Oct 2025
Repayment History
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