Sustainable Agricultural Holdings started in year 2013 as Private Limited Company with registration number 08698778. The Sustainable Agricultural Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Tiverton at Ebear Farm. Postal code: EX16 7HN.
The company has 2 directors, namely Andrew S., Frances B.. Of them, Frances B. has been with the company the longest, being appointed on 20 September 2013 and Andrew S. has been with the company for the least time - from 1 April 2021. As of 28 May 2024, there was 1 ex director - Jan H.. There were no ex secretaries.
| Office Address | Ebear Farm |
| Office Address2 | Westleigh |
| Town | Tiverton |
| Post code | EX16 7HN |
| Country of origin | United Kingdom |
| Registration Number | 08698778 |
| Date of Incorporation | Fri, 20th Sep 2013 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 20 September 2013
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Frances B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Piran Agri Ltd that put Tiverton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aphrodite Regen Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Frances B.
| Notified on | 8 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Piran Agri Ltd
Ebear Farm Westleigh, Tiverton, Somerset, EX16 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13089474 |
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aphrodite Regen Limited
Ebear Farm Westleigh, Tiverton, EX16 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14332986 |
| Notified on | 8 September 2022 |
| Ceased on | 8 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Frances B.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 2 700 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 3 200 | 2 365 | 2 330 | 1 475 | 646 | 2 041 | 9 208 | 16 | 6 | |
| Current Assets | 2 365 | 22 330 | 21 475 | 29 446 | 75 841 | 56 958 | 74 101 | 6 | ||
| Debtors | 20 000 | 20 000 | 28 800 | 73 800 | 47 750 | 74 085 | ||||
| Net Assets Liabilities | 2 700 | 1 865 | 17 555 | 16 700 | 24 671 | 23 766 | 11 648 | 212 | 10 319 | |
| Cash Bank In Hand | 3 200 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 2 700 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 2 600 | |||||||||
| Shareholder Funds | 100 | 2 700 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 12 362 | 12 362 | 16 637 | 16 637 | 16 637 | 63 937 | 57 172 | 85 750 | 1 636 | |
| Investments Fixed Assets | 11 862 | 11 862 | 11 862 | 11 862 | 11 862 | 11 862 | 11 862 | 11 862 | 11 862 | 11 949 |
| Investments In Group Undertakings Participating Interests | 11 862 | 11 862 | 11 862 | 11 949 | ||||||
| Investments In Subsidiaries | 11 862 | 11 862 | 11 862 | 11 862 | 11 862 | 11 862 | ||||
| Net Current Assets Liabilities | -11 762 | -9 162 | -9 997 | 5 693 | 4 838 | 12 809 | 11 904 | -214 | -11 649 | -1 630 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||||||
| Creditors Due Within One Year | 11 762 | 12 362 | ||||||||
| Fixed Assets | 11 862 | 11 862 | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Value Shares Allotted | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 20th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (5 pages) |
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