NWF AGRICULTURE HOLDINGS LIMITED

WARDLE, NANTWICH, CHESHIRE, CW5 6BP

Company Number: 03704975
Incorporation date: 29-Jan-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies

SUMMARY

This company is 25.2 years old and is currently active. It is controlled by Nwf Group Plc. The company has positive equity (net assets) of GBP 1.5 million which has decreased from the previous year's figure of GBP 14.8 million. The latest reported revenue figure is GBP 900 thousand which is down -20% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 41 other companies, 5 (12.2%) of which have since been dissolved or are proposed for strike off. 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: 28-Feb-2025
Accounts Filed: FULL (31-May-2023)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-May-2020	GBP	900,000	900,000
31-May-2019	GBP	1,100,000	1,100,000
31-May-2018	GBP

Balance Sheet Financials:

Year end	Currency	Share Capital	Premium Reserve	Net Assets
31-May-2020	GBP			1,484,700
31-May-2019	GBP	1,000	14,836,000	14,837,000
31-May-2018	GBP	1,000		1,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-May-2020	GBP	inf%	-14,837,000	14,837,000	0	7,418,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Annette Jane DALE	01 Nov 2023	16 Apr 2024			1 - 0
Resigned	Stephen Robert ANDREW	01 Feb 2004	31 Oct 2023	Company Secretary	British	0 - 66
Resigned	Linda Margaret WALKER	01 Feb 2002	31 Jan 2004			0 - 30
Resigned	Michael Dean COOKSON	19 Feb 1999	01 Feb 2002			0 - 41

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Katie Jane SHORTLAND	02 Oct 2023		Chief Financial Officer	British	26 - 0	0 (0.0%)
Active	Chris James BELSHAM	18 Apr 2017		Finance Director	British	26 - 11	0 (0.0%)
Resigned	Brendon James BANNER	05 Nov 2012	31 Aug 2016	Finance Director	British	2 - 35	2 (5.4%)
Resigned	Stephen Robert ANDREW	21 Sep 2012	05 Nov 2012	Company Secretary	British	0 - 66	8 (12.1%)
Resigned	Johnathan Richard FORD	30 Apr 2009	21 Sep 2012	Finance Director	British	0 - 24	2 (8.3%)
Active	Richard Antony WHITING	01 Nov 2007		Chief Executive	British	8 - 51	9 (15.3%)
Resigned	Paul GRUNDY	31 Aug 2004	30 Apr 2009	Finance Director	British	0 - 54	15 (27.8%)
Resigned	Graham Robert SCOTT	19 Feb 1999	31 Oct 2007	Director	British	2 - 24	7 (26.9%)
Resigned	Alan Ernest FULKER	19 Feb 1999	31 Aug 2004	Director	British	0 - 21	4 (19.0%)
Resigned	Michael Dean COOKSON	19 Feb 1999	01 Feb 2002	Director	British	0 - 41	6 (14.6%)
Resigned	SWIFT INCORPORATIONS LIMITED	29 Jan 1999	19 Feb 1999			3 - 82421	35397 (42.9%)
Resigned	INSTANT COMPANIES LIMITED	29 Jan 1999	19 Feb 1999			3 - 28684	13108 (45.7%)

Number of active directors: 3
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 5.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Katie Jane SHORTLAND	Chris James BELSHAM	Richard Antony WHITING
EVESONS FUELS LIMITED (00052201) - Active		✔	✔
CALDO FUEL OIL LIMITED (00312715) - Active	✔	✔	✔
DRAGON PETROLEUM LIMITED (00574068) - Active	✔	✔	✔
FUEL OIL SUPPLY CO LIMITED (00656703) - Active		✔	✔
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED (00658819) - Active	✔	✔	✔
NORTH WESTERN FARMERS LIMITED (00666065) - Active	✔	✔	✔
ARTHUR A. GENT & SONS LIMITED (00698792) - Dissolved			✔
BOUGHEY DISTRIBUTION LIMITED (00797672) - Active	✔	✔	✔
NWF LIMITED (00833736) - Active	✔	✔	✔
SWAN PETROLEUM LIMITED (00839259) - Active	✔	✔	✔
BROWNS OF BURWELL LTD. (00859488) - Active	✔	✔	✔
NWF FUELS LIMITED (01117133) - Active	✔	✔	✔
NWF AGRICULTURE LIMITED (01117234) - Active	✔	✔	✔
HERMON HODGE LIMITED (01247450) - Active	✔	✔	✔
HOME COUNTIES FUELS LIMITED (01331099) - Active		✔	✔
EVESONS (WORCESTERSHIRE) LIMITED (01446446) - Active		✔	✔
RON DARCH & SONS CO LTD (01702395) - Active	✔	✔
STENTION LIMITED (01865604) - Dissolved			✔
RIVENDELL NURSERIES LIMITED (01873497) - Dissolved			✔
NWF GROUP PLC (02264971) - Active	✔	✔	✔
MIDLAND FUEL OIL SUPPLIES LIMITED (02299179) - Active	✔	✔
FIGARO NUMBER ONE LIMITED (02346128) - Active	✔	✔	✔
S.C. FEEDS LIMITED (02568679) - Active		✔	✔
JIM PEET (AGRICULTURE) LIMITED (02626584) - Active		✔	✔
J G W THOMAS & SON LIMITED (02747786) - Active		✔	✔
CONSOLS OILS LIMITED (02794100) - Active	✔	✔
BROADLAND FUELS LIMITED (03284313) - Active	✔	✔	✔
PRESTON FUELS LIMITED (03289365) - Active	✔	✔
STAFFORDSHIRE FUELS LIMITED (03381217) - Active	✔	✔	✔
RIVENDELL GARDEN CENTRE LIMITED (03604717) - Dissolved			✔
NWF AGRICULTURE HOLDINGS LIMITED (03704975) - Active	✔	✔	✔
NOTCUTTS NORTH WEST LIMITED (03704987) - Dissolved			✔
NWF FUELS HOLDINGS LIMITED (03706449) - Active	✔	✔	✔
NOTCUTTS NORTH WEST HOLDINGS LIMITED (03707820) - Dissolved			✔
NWF DISTRIBUTION HOLDINGS LIMITED (03707824) - Active	✔	✔	✔
LINCOLNSHIRE FUELS LIMITED (04260209) - Active		✔	✔
NUTRITION EXPRESS LIMITED (04367185) - Active		✔	✔
SWEETFUELS LIMITED (05484828) - Active	✔	✔
NEW BREED (UK) LIMITED (05509470) - Active	✔	✔	✔
DAVID HERMON HODGE LIMITED (07585473) - Active	✔	✔
MARTLET FUELS LIMITED (08606671) - Active		✔	✔
DAVID HERMON HODGE GROUP LIMITED (11897150) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-11-09	2014-11-09	2013-11-09	2012-11-09	2011-11-09
NWF GROUP PLC	ORDINARY SHARES OF ?1 EACH	1,000 100%	0 0%	0 0%	0 0%	0 0%
NWF GROUP PLC	ORDINARY	0 0%	1,000 100%	1,000 100%	1,000 100%	1,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2019-11-09	2015-11-09
NWF AGRICULTURE HOLDINGS LIMITED	ORDINARY SHARES OF ?1	3 100%	2 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Nwf Group Plc (02264971 - United Kingdom) active

Controlling entities above

NWF AGRICULTURE HOLDINGS LIMITED

Controlled companies below

>75%:NWF AGRICULTURE LIMITED (01117234 - UK) active
- >75%:J G W THOMAS & SON LIMITED (02747786 - UK) active
- >75%:NUTRITION EXPRESS LIMITED (04367185 - UK) active
- >75%:S.C. FEEDS LIMITED (02568679 - UK) active
- >75%:JIM PEET (AGRICULTURE) LIMITED (02626584 - 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
NWF AGRICULTURE HOLDINGS LIMITED	0.7%	3.9%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium