TOP FARMS INTERNATIONAL LIMITED

GATE 2 HASSE ROAD, SOHAM, ELY, CB7 5UN

Previous 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-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue
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	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**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	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%)

Number of active directors: 2
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

Name	Richard Michael KINSEY	Tomasz Jacek ZDZIEBKOWSKI
TOP FARMS INTERNATIONAL LIMITED (01056769) - Active	✔	✔
FARMWEALTH LIMITED (01356861) - Active	✔
TOP FARMS INTERNATIONAL HOLDINGS LIMITED (09501001) - Active	✔
SPEARHEAD INTERNATIONAL GROUP LIMITED (11385950) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	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

>75%:P&P Spearhead Uk Holdings, Ltd (09501001 - United Kingdom) active

Controlling entities above

TOP FARMS INTERNATIONAL LIMITED

Controlled companies below

>75%:SPEARHEAD ACADEMY LIMITED (04300159 - UK) active
>75%:FARMWEALTH LIMITED (01356861 - UK) active
>75%:GREENS OF SOHAM LIMITED (03915025 - UK) active
- >75%:GREENS FARMING LIMITED (02026430 - UK) active
- >75%:SPEARHEAD MARKETING LIMITED (03694470 - UK) active
- >75%:JAVELIN POTATOES LIMITED (01414509 - UK) active
  - >75%:LORDS GROUND POTATO SERVICES LIMITED (03554368 - UK) active
  - >75%:PANGPRIDE LIMITED (01204211 - UK) active
- >75%:GREENSEED INTERNATIONAL LIMITED (01440797 - UK) active
  - >75%:PROSEED INTERNATIONAL LIMITED (03604209 - UK) active
- >75%:HAY-TEK LIMITED (02330789 - UK) active
- >75%:D C PRODUCE LIMITED (03387557 - 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	Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED	119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU	09419933	2019-02-28	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
AVIAGEN TURKEYS HOLDINGS LIMITED	STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH	07291680	0000-00-00
MARUBENI AGROCHEMICAL LIMITED	RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ	07457698	0000-00-00
MCPHILLIPS 2016 LTD	HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG	10476293	0000-00-00
NWF AGRICULTURE HOLDINGS LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	03704975	0000-00-00
PRO CAM UK LIMITED	2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW	02371155	0000-00-00

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