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Posbrook Holdings Limited

Posbrook Holdings Limited is an active company incorporated on 7 December 2018 with the registered office located in Bognor Regis, West Sussex. Posbrook Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11718119
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years 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
Sefter Farm
Pagham Road
Bognor Regis
West Sussex
PO21 3PX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Peter Charles Barfoot
Director • PSC • British • Lives in UK • Born in Jun 1950
Julian David Marks
Director • Director • Chief Executive • British • Lives in England • Born in Oct 1967
Nicholas James Lake
Director • Finance Director • British • Lives in England • Born in Dec 1971
Adrian Trevor Aplin
Director • British • Lives in England • Born in Sep 1965
Dr Henry Kinloch
Director • British • Lives in UK • Born in Jun 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barfoots Of Botley Limited
Mr Peter Charles Barfoot, Nicholas James Lake, and 2 more are mutual people.
Active
Barfoot Farms Limited
Mr Peter Charles Barfoot, Nicholas James Lake, and 1 more are mutual people.
Active
Barfoot Energy Ltd
Mr Peter Charles Barfoot, Nicholas James Lake, and 1 more are mutual people.
Active
Barfoots Cropping Limited
Mr Peter Charles Barfoot, Nicholas James Lake, and 1 more are mutual people.
Active
Barfoot Holdings Limited
Mr Peter Charles Barfoot and Nicholas James Lake are mutual people.
Active
Barfoots Management Limited
Dr Henry Kinloch and Adrian Trevor Aplin are mutual people.
Active
Glaziers Hall Limited
Adrian Trevor Aplin is a mutual person.
Active
Farm Africa Limited
Julian David Marks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£20.25M
Increased by £5.08M (+33%)
Turnover
£228.03M
Increased by £28.52M (+14%)
Employees
736
Decreased by 46 (-6%)
Total Assets
£126.49M
Increased by £9.11M (+8%)
Total Liabilities
-£27.57M
Increased by £265K (+1%)
Net Assets
£98.92M
Increased by £8.84M (+10%)
Debt Ratio (%)
22%
Decreased by 1.47% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Barfoots Management Limited (PSC) Appointed
1 Month Ago on 4 Sep 2025
Henry Kinloch Resigned
3 Months Ago on 30 Jun 2025
Nicholas James Lake Resigned
5 Months Ago on 12 May 2025
Mr Adrian Trevor Aplin Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Julian David Marks Appointed
10 Months Ago on 12 Dec 2024
Mr Nicholas James Lake Appointed
10 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Barfoots Management Limited as a person with significant control on 4 September 2025
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Termination of appointment of Henry Kinloch as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Nicholas James Lake as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Adrian Trevor Aplin as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Julian David Marks as a director on 12 December 2024
Submitted on 16 Dec 2024
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Repayment History
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