Optifarm Ltd GREAT CHESTERFORD


Optifarm Ltd is a private limited company registered at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-17, this 5-year-old company is run by 5 directors.
Director Andrew J., appointed on 12 June 2023. Director Timothy S., appointed on 09 June 2022. Director Philip S., appointed on 09 June 2022.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-07-16 and the date for the subsequent filing is 2024-07-30. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Optifarm Ltd Address / Contact

Office Address Lewis House
Office Address2 Great Chesterford Court
Town Great Chesterford
Post code CB10 1PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11468744
Date of Incorporation Tue, 17th Jul 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Andrew J.

Position: Director

Appointed: 12 June 2023

Timothy S.

Position: Director

Appointed: 09 June 2022

Philip S.

Position: Director

Appointed: 09 June 2022

Mark R.

Position: Director

Appointed: 14 September 2018

David S.

Position: Director

Appointed: 17 July 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Evonik Industries Ag that put 45128 Essen, Germany as the official address. This PSC has a legal form of "an aktiengesellschaft (ag)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Applied Farming Ltd, who also fulfils the Companies House conditions to be listed as a PSC. 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.

David S.

Notified on 17 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Evonik Industries Ag

1 - 11 Rellinghauser Strabe, 45128 Essen, Germany

Legal authority The Limited Liability Companies Act
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Commercial Registry, Essen Local Court, North Rhine-Westphalia
Registration number B 19474
Notified on 14 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Applied Farming Ltd

Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 09367731
Notified on 17 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand153 791198 398190 732783 802
Current Assets233 896370 800243 258838 976
Debtors80 105172 40252 52655 174
Other Debtors3 760141 49223 8802 541
Property Plant Equipment26 60128 06169 08152 929
Net Assets Liabilities 111 453-340 886548 939
Other
Accumulated Depreciation Impairment Property Plant Equipment8 86818 2228 96616 587
Average Number Employees During Period12161719
Creditors49 731287 40848 98843 850
Increase From Depreciation Charge For Year Property Plant Equipment8 8689 35415 0587 621
Net Current Assets Liabilities184 16583 392-360 979539 860
Other Creditors25 743261 559542 392220 400
Other Taxation Social Security Payable15 48014 19913 04136 371
Property Plant Equipment Gross Cost35 46946 28396 03980 215
Total Additions Including From Business Combinations Property Plant Equipment35 46910 81464 2062 410
Total Assets Less Current Liabilities210 766111 453-291 898592 789
Trade Creditors Trade Payables8 50811 65045 65837 207
Trade Debtors Trade Receivables76 29530 86028 64652 633
Amounts Owed By Group Undertakings5050  
Disposals Decrease In Depreciation Impairment Property Plant Equipment  6 32210 542
Disposals Property Plant Equipment  14 45018 234
Finance Lease Liabilities Present Value Total  48 98843 850
Increase Decrease In Property Plant Equipment  59 773 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2023/06/12.
filed on: 27th, July 2023
Free Download (2 pages)

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