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Orchard Fruit Holdings Limited

Orchard Fruit Holdings Limited is an active company incorporated on 27 April 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Orchard Fruit Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13361790
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Henley Building
Newtown Road
Henley On Thames
Oxfordshire
RG9 1HG
United Kingdom
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • Accountant • English • Lives in England • Born in May 1987
Director • Accountant • English • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1959
Argent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Poupart Limited
Adam Lewis Olins, David John Gray, and 1 more are mutual people.
Active
Berryworld Limited
Adam Lewis Olins, David John Gray, and 1 more are mutual people.
Active
Argent Holdings Limited
David John Gray, Nicola Challis, and 1 more are mutual people.
Active
Traiteur Properties (KT) Limited
David John Gray, Nicola Challis, and 1 more are mutual people.
Active
Poupart Holdings Limited
Adam Lewis Olins, David John Gray, and 1 more are mutual people.
Active
Argent Foods Limited
Adam Lewis Olins, David John Gray, and 1 more are mutual people.
Active
Berryworld Us Holdings Limited
Adam Lewis Olins, David John Gray, and 1 more are mutual people.
Active
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152K
Increased by £152K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.02M
Decreased by £1.07M (-1%)
Total Liabilities
-£185.41M
Increased by £7.95M (+4%)
Net Assets
-£24.39M
Decreased by £9.02M (+59%)
Debt Ratio (%)
115%
Increased by 5.67% (+5%)
Latest Activity
Argent Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 21 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Adam Lewis Olins Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Adam Lewis Olins Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Adam Lewis Olins Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Change of details for Argent Holdings Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Adam Lewis Olins as a director on 17 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 133617900002 in full
Submitted on 21 Sep 2024
Registration of charge 133617900004, created on 18 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
Submitted on 7 Aug 2024
Repayment History
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