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Agri Food Holdings Limited

Agri Food Holdings Limited is an active company incorporated on 10 February 2024 with the registered office located in Crewe, Cheshire. Agri Food Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15480017
Private limited company
Age
1 year 9 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 February 2026 (2 months remaining)
Address
North Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in England • Born in Jan 1946
Mr Edward Philip Lea
PSC • British • Lives in England • Born in Nov 1983
Mr James John Lea
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
H.J. Lea Oakes Limited
John Edward Lea is a mutual person.
Active
Oakes Millers Limited
John Edward Lea is a mutual person.
Active
Morning Foods,Limited
John Edward Lea is a mutual person.
Active
Walter Brown & Son,Limited
John Edward Lea is a mutual person.
Active
Newport Silos Limited
John Edward Lea is a mutual person.
Active
Mighty Oats Limited
John Edward Lea is a mutual person.
Active
Mornflake Oats Limited
John Edward Lea is a mutual person.
Active
Agri North Limited
John Edward Lea is a mutual person.
Active
Financials
Agri Food Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James John Lea (PSC) Appointed
4 Months Ago on 3 Jul 2025
Edward Philip Lea (PSC) Appointed
4 Months Ago on 3 Jul 2025
John Edward Lea (PSC) Resigned
4 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Mr Mark Thomas Cookson Appointed
1 Year 7 Months Ago on 15 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 20 Feb 2024
Incorporated
1 Year 9 Months Ago on 10 Feb 2024
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Documents
Resolutions
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Cessation of John Edward Lea as a person with significant control on 3 July 2025
Submitted on 7 Jul 2025
Notification of Edward Philip Lea as a person with significant control on 3 July 2025
Submitted on 7 Jul 2025
Notification of James John Lea as a person with significant control on 3 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 17 Feb 2025
Resolutions
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Repayment History
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