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TOP FARMS INTERNATIONAL LIMITED
GATE 2 HASSE ROAD, SOHAM, ELY, CB7 5UNPrevious name: SPEARHEAD INTERNATIONAL LIMITED (changed on 23-Aug-2023)
Company Number: 01056769
Incorporation date: 05-Jun-1972
Status: Active
Entity type: Private Limited Company
SIC codes:
64201 Activities of agricultural holding companies
SUMMARY
This company is 51.9 years old and is currently active. It is controlled by P&P Spearhead Uk Holdings, Ltd. The company has positive equity (net assets) of GBP 52.6 million which has increased from GBP 52.2 million in the previous year. The latest reported revenue figure is GBP 41.1 million which is up 2920% on previous year's figure of GBP 1.4 million. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 41,071,000 | |||||
31-Dec-2018 | GBP | 1,361,000 | |||||
31-Dec-2017 | GBP | 706,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 661,000 | 25,775,000 | 427,000 | 3,101,000 | 48,811,000 | 716,000 | 52,628,000 | |
31-Dec-2018 | GBP | 2,934,000 | 21,823,000 | 181,000 | 3,101,000 | 48,811,000 | 324,000 | 52,236,000 | |
31-Dec-2017 | GBP | 5,705,000 | 25,418,000 | 843,000 | 3,101,000 | 48,811,000 | 9,281,000 | 61,193,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | PETERSHILL SECRETARIES LIMITED | 21 Jul 2021 | 18 Apr 2024 | 32 - 24 | ||
Resigned | John CLEGG | 28 Sep 2020 | 21 Jul 2021 | 0 - 1 | ||
Resigned | Charles Delmar MORGAN | 20 Apr 2000 | 28 Sep 2020 | British | 4 - 13 | |
Resigned | Brenda Elizabeth MAY | 30 Jul 1994 | 20 Apr 2000 | 0 - 15 | ||
Resigned | Robert Leslie SCULTHORPE | 30 Jul 1994 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Michael KINSEY | 29 Jul 2022 | Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Jonathan Andrew LAMONT | 01 Mar 2019 | 29 Jul 2022 | Finance Director | Irish | 6 - 13 | 0 (0.0%) |
Resigned | Jane Louise PERKINS | 30 May 2017 | 31 Dec 2019 | Finance Director | British | 7 - 13 | 2 (10.0%) |
Resigned | Julius John JOEL | 05 Aug 2015 | 30 Nov 2016 | Director | British | 0 - 15 | 1 (6.7%) |
Resigned | Martin Nicholas Caleb THOMAS | 07 Jan 2010 | 30 Jun 2015 | Company Director | British | 2 - 20 | 3 (13.6%) |
Resigned | Oskar ZAHN | 01 Sep 2008 | 30 Sep 2018 | Finance Director | British | 0 - 26 | 2 (7.7%) |
Active | Tomasz Jacek ZDZIEBKOWSKI | 15 Aug 2001 | Company Director | Polish | 1 - 0 | 0 (0.0%) | |
Resigned | Charles Francis CATOR | 20 Apr 2000 | 02 Mar 2010 | Farmer | British | 0 - 13 | 3 (23.1%) |
Resigned | Stephen William TURLEY | 20 Apr 2000 | 30 Jun 2015 | Farming | British | 8 - 20 | 3 (10.7%) |
Resigned | Andrew Edward BUXTON | 20 Apr 2000 | 09 Jun 2005 | Director | British | 0 - 21 | 4 (19.0%) |
Resigned | Christoph Gevehard Victor Arnulf, Graf GROTE | 20 Apr 2000 | 31 Dec 2002 | Farmer | British | 0 - 6 | 1 (16.7%) |
Resigned | Richard John CLOTHIER | 20 Apr 2000 | 30 Jun 2015 | Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Alan Milne CARGILL | 17 Feb 2000 | 13 Mar 2000 | Farmer | British | 0 - 6 | 1 (16.7%) |
Resigned | Clive Alan WILSON | 31 Jan 2000 | 24 Feb 2010 | Finance Director | British | 2 - 23 | 3 (12.0%) |
Resigned | Andrew Curtis GREEN | 15 Jan 1996 | 08 Feb 2010 | Farmer | British | 0 - 24 | 3 (12.5%) |
Resigned | Mark Patrick TINSLEY | 23 Nov 1994 | 13 Mar 2000 | Farmer | British | 5 - 21 | 5 (19.2%) |
Resigned | Thomas Michael Curtis GREEN | 07 Oct 1993 | 03 Oct 2016 | Farmer | British | 7 - 23 | 7 (23.3%) |
Resigned | Duncan Hugh Terrett DAY | 09 Jul 1997 | Solicitor | British | 0 - 5 | 0 (0.0%) | |
Resigned | John Curtis GREEN | 17 Dec 1999 | Farmer | British | 0 - 10 | 2 (20.0%) | |
Resigned | Thomas Sydney JUCKES | 13 Jan 1995 | Farmer | British | 0 - 15 | 8 (53.3%) | |
Resigned | Andrew Curtis GREEN | 08 Feb 2010 | Farmer | British | 0 - 24 | 3 (12.5%) |
Average tenure of active directors: 12.2 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2017-02-05 | 2016-02-05 | ||
P&P SPEARHEAD UK HOLDINGS, LTD | ORDINARY | 124,027,434 100% | 0 0% |
COLEGRAVE JEFFREY FIONA COLLINS RUSSELL | ORDINARY ORDINARY | 0 0% | 9,000 100.0% |
KURPISZ PAWEL KUS KAZIMIERA | ORDINARY ORDINARY | 0 0% | 2 0.022% |
LOCKWOOD JOHN LOMZIK STANISLAW | ORDINARY ORDINARY | 0 0% | 2 0.022% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TOP FARMS INTERNATIONAL LIMITED
Controlled companies below
- >75%:GREENS OF SOHAM LIMITED (03915025 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64201 Activities of agricultural holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED | 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU | 09419933 | 2019-02-28 | 0 | 0 |
74901-Environmental consulting activities |
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH | 04732806 | 0000-00-00 | 0 | 0 | |
AVIAGEN TURKEYS HOLDINGS LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH | 07291680 | 0000-00-00 | 0 | 0 | |
MARUBENI AGROCHEMICAL LIMITED | RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ | 07457698 | 0000-00-00 | 0 | 0 | |
MCPHILLIPS 2016 LTD | HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG | 10476293 | 0000-00-00 | 0 | 0 | |
NWF AGRICULTURE HOLDINGS LIMITED | WARDLE, NANTWICH, CHESHIRE, CW5 6BP | 03704975 | 0000-00-00 | 0 | 0 | |
PRO CAM UK LIMITED | 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW | 02371155 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TOP FARMS INTERNATIONAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |