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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 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 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
5
Shareholders
4
Controllers (PSC)
4
Evonik Industries AG
PSC • PSC
Director • British • Lives in England • Born in Aug 1960
Director • Investment Director • British • Lives in Germany • Born in Mar 1969
Director • Dutch • Lives in Netherlands • Born in Oct 1995
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brackenmore Ltd
David James Speller is a mutual person.
Active
Hudson & Sanders Limited
David James Speller is a mutual person.
Active
31-38 Ravensworth Gardens Limited
Timothy Sheldon Stokes is a mutual person.
Active
Segenhoe Investments Limited
Timothy Sheldon Stokes 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
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Timothy Sheldon Stokes Resigned
5 Months Ago on 17 Mar 2025
Mr Max Obers Appointed
5 Months Ago on 17 Mar 2025
Mark Sherwood Redshaw Resigned
7 Months Ago on 13 Feb 2025
Andrew Keith Jones Resigned
7 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Philip Soschinski Resigned
1 Year 8 Months Ago on 31 Dec 2023
Andrew Keith Jones Appointed
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Termination of appointment of Timothy Sheldon Stokes as a director on 17 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Max Obers as a director on 17 March 2025
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Termination of appointment of Andrew Keith Jones as a director on 13 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Mark Sherwood Redshaw as a director on 13 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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