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Holdco SPF Limited

Holdco SPF Limited is an active company incorporated on 28 March 2023 with the registered office located in Loughborough, Leicestershire. Holdco SPF Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14763089
Private limited company
Age
2 years 10 months
Incorporated 28 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (10 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Eltham House, 6
Forest Road
Loughborough
LE11 3NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Latvian • Lives in Latvia • Born in Sep 1981
Director • Latvian • Lives in Latvia • Born in Jun 1978
Director • Latvian • Lives in Latvia • Born in May 1975
Agrova UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Poultry Farms Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Crawley Farms Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Sunrise Eggs Holdings Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£20.02M
Increased by £7.01M (+54%)
Turnover
£33.96M
Increased by £7.73M (+29%)
Employees
77
Increased by 3 (+4%)
Total Assets
£45.64M
Increased by £5.85M (+15%)
Total Liabilities
-£3.64M
Decreased by £4.15M (-53%)
Net Assets
£42M
Increased by £10M (+31%)
Debt Ratio (%)
8%
Decreased by 11.59% (-59%)
Latest Activity
New Charge Registered
2 Months Ago on 21 Nov 2025
Phillip Anthony Crawley (PSC) Resigned
2 Months Ago on 21 Nov 2025
Adian Damian Crawley (PSC) Resigned
2 Months Ago on 21 Nov 2025
Agrova Uk Holdings Limited (PSC) Appointed
2 Months Ago on 21 Nov 2025
Phillip Anthony Crawley Resigned
2 Months Ago on 21 Nov 2025
Adian Damian Crawley Resigned
2 Months Ago on 21 Nov 2025
Mr Mihails Keziks Appointed
2 Months Ago on 21 Nov 2025
Mr Hermanis Dovgijs Appointed
2 Months Ago on 21 Nov 2025
Mr Jurijs Adamovičs Appointed
2 Months Ago on 21 Nov 2025
Bantam Newco Limited (PSC) Resigned
2 Months Ago on 19 Nov 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Registration of charge 147630890001, created on 21 November 2025
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Appointment of Mr Mihails Keziks as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Hermanis Dovgijs as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Jurijs Adamovičs as a director on 21 November 2025
Submitted on 24 Nov 2025
Cessation of Bantam Newco Limited as a person with significant control on 19 November 2025
Submitted on 24 Nov 2025
Notification of Bantam Newco Limited as a person with significant control on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Adian Damian Crawley as a director on 21 November 2025
Submitted on 24 Nov 2025
Repayment History
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