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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 26.3 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 2 active officers (directors or partners) who are or were officers of 36 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: 28-Feb-2026
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-May-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax 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 Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Tom HARLAND 01 Mar 2024 22 May 2025 1 - 0
Resigned Annette Jane DALE 01 Nov 2023 29 Feb 2024 0 - 1
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 Company Secretary British 0 - 30
Resigned Michael Dean COOKSON 19 Feb 1999 01 Feb 2002 Director British 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 27 - 00 (0.0%)
Active Chris James BELSHAM 18 Apr 2017 Chief Executive British 26 - 110 (0.0%)
Resigned Brendon James BANNER 05 Nov 2012 31 Aug 2016 Finance Director British 2 - 352 (5.4%)
Resigned Stephen Robert ANDREW 21 Sep 2012 05 Nov 2012 Company Secretary British 0 - 668 (12.1%)
Resigned Johnathan Richard FORD 30 Apr 2009 21 Sep 2012 Finance Director British 0 - 242 (8.3%)
Resigned Richard Antony WHITING 01 Nov 2007 29 Feb 2024 Chief Executive British 2 - 599 (14.8%)
Resigned Richard Antony WHITING 01 Nov 2007 29 Feb 2024 Chief Executive British 0 - 599 (15.3%)
Resigned Paul GRUNDY 31 Aug 2004 30 Apr 2009 Finance Director British 0 - 5415 (27.8%)
Resigned Graham Robert SCOTT 19 Feb 1999 31 Oct 2007 Director British 0 - 267 (26.9%)
Resigned Alan Ernest FULKER 19 Feb 1999 31 Aug 2004 Director British 0 - 214 (19.0%)
Resigned Michael Dean COOKSON 19 Feb 1999 01 Feb 2002 Director British 0 - 416 (14.6%)
Resigned SWIFT INCORPORATIONS LIMITED 29 Jan 1999 19 Feb 1999 5 - 9572042004 (43.9%)
Resigned INSTANT COMPANIES LIMITED 29 Jan 1999 19 Feb 1999 7 - 3355815697 (46.8%)
Number of active directors: 2
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
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 ✔✔
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 ✔✔
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 ✔✔
NWF AGRICULTURE HOLDINGS LIMITED (03704975) - Active ✔✔
NWF FUELS HOLDINGS LIMITED (03706449) - Active ✔✔
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 ✔✔
NORTHERN ENERGY OIL LIMITED (07362215) - 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
2015-11-092014-11-092013-11-092012-11-092011-11-09
NWF GROUP PLCORDINARY SHARES OF ?1 EACH1,000
100%		0
0%		0
0%		0
0%		0
0%
NWF GROUP PLCORDINARY0
0%		1,000
100%		1,000
100%		1,000
100%		1,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-11-092015-11-09
NWF AGRICULTURE HOLDINGS LIMITEDORDINARY SHARES OF ?13
100%		2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NWF AGRICULTURE HOLDINGS LIMITED

Controlled companies below

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 2030 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
NWF AGRICULTURE HOLDINGS LIMITED 0.7% 3.6% 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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