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Agro Cibos Holdings Limited

Agro Cibos Holdings Limited is an active company incorporated on 9 January 2020 with the registered office located in Ware, Hertfordshire. Agro Cibos Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12395219
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 The Gate House Hadham Hall
Little Hadham
Ware
Hertfordshire
SG11 2EB
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was 2 the Coach House Corneybury Farm Buntingford Hertfordshire SG9 9RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Jun 1976
Mr Charles Michael Brackenbury
PSC • British • Lives in UK • Born in Jun 1976
Mrs Zoe Lisa Brackenbury
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gtek Foods Limited
Zoe Lisa Brackenbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £1.68M (+6431%)
Turnover
£31.21M
Increased by £31.21M (%)
Employees
11
Increased by 11 (%)
Total Assets
£7.39M
Increased by £6.9M (+1405%)
Total Liabilities
-£6.1M
Increased by £6.04M (+12086%)
Net Assets
£1.3M
Increased by £856.02K (+194%)
Debt Ratio (%)
82%
Increased by 72.27% (+709%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 25 Jul 2025
Mrs Zoe Lisa Brackenbury (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mrs Zoe Lisa Brackenbury Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Change of details for Mrs Zoe Lisa Brackenbury as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mrs Zoe Lisa Brackenbury on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 2 the Coach House Corneybury Farm Buntingford Hertfordshire SG9 9RS England to 2 the Gate House Hadham Hall Little Hadham Ware Hertfordshire SG11 2EB on 23 September 2024
Submitted on 23 Sep 2024
Satisfaction of charge 123952190001 in full
Submitted on 8 Jul 2024
Registration of charge 123952190002, created on 14 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Repayment History
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