Usborne Grain Limited

Active00563536 Private limited company

Incorporated: 27 March 1956 (70 years)
Previously known as: SCB Properties (Sandy) Limited (until 16 July 2015)
Usborne Grain Limited (until 21 March 2001)
Usborne & Son (London) Limited (until 7 February 1989)
Industry: Non-trading company (74990)
Directors: Patricia Thompson
Roy Bernard Copus
Owned by: Usborne Limited
Accounts type: Dormant
Region: East of England
Address: Cheveley Park Stud
Duchess Drive
Newmarket
CB8 9DD

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Patricia

Director · Appointed 26 January 2021

Also at Top Line Fertiliser Limited, Ureaka Fertilisers (UK) Limited, Usborne Trading Limited · more companies

British

Born March 1940 (86)

Dant, Christopher James

Secretary · Appointed 9 July 2015

Copus, Roy Bernard

Director · Appointed 9 July 2015

Also at Cheveley Farming Limited, Top Line Fertiliser Limited, Ureaka Fertilisers (UK) Limited · more companies

British

Born July 1959 (67)

Officer history (19 former)

26 January 2021

Appointed Thompson, Patricia as Director

29 December 2020

Resigned Thompson, David Brian as Director

9 July 2015

Resigned Banks, Richard Lewin as Director

9 July 2015

Appointed Thompson, David Brian as Director

9 July 2015

Appointed Copus, Roy Bernard as Director

9 July 2015

Resigned Carney, Gary Leon as Secretary

9 July 2015

Resigned Banks, Michael Charles as Director

9 July 2015

Appointed Dant, Christopher James as Secretary

30 June 2009

Appointed Carney, Gary Leon as Secretary

30 June 2009

Resigned Thomson, Colin Newman as Secretary

20 February 2007

Appointed Banks, Michael Charles as Director

31 May 2001

Resigned Rowlands, John Lewis as Director

9 March 2001

Resigned Adams, Michael James as Director

9 March 2001

Resigned Mills, John Reginald as Director

9 March 2001

Resigned Parrington, Stewart as Director

2 March 1998

Resigned Sheppard, David Thomas as Director

1 July 1997

Resigned Oakhill, Nicholas as Director

1 July 1997

Resigned Marshall, James Alastair Bartley as Director

18 April 1997

Appointed Banks, Richard Lewin as Director

18 April 1997

Resigned Aiken, William John, Mr. as Secretary

18 April 1997

Appointed Parrington, Stewart as Director

18 April 1997

Resigned Aiken, William John, Mr. as Director

18 April 1997

Appointed Rowlands, John Lewis as Director

18 April 1997

Appointed Thomson, Colin Newman as Secretary

31 May 1995

Resigned King, Terence Frederick as Director

3 August 1994

Appointed Oakhill, Nicholas as Director

26 July 1994

Resigned Frame, David William as Director

25 July 1994

Appointed Aiken, William John, Mr. as Director

25 July 1994

Resigned Endacott, Richard John as Secretary

25 July 1994

Appointed Aiken, William John, Mr. as Secretary

1 February 1994

Appointed Sheppard, David Thomas as Director

1 January 1994

Appointed Endacott, Richard John as Secretary

31 December 1993

Resigned Stephens, Noel Melville as Director

31 December 1993

Resigned Stephens, Noel Melville as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Usborne Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 00879378

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Thompson Investments (London) Limited

Arrowsmith Insurance Services Limited Owns 75–100% of shares

Calder House Estates Limited Owns 75–100% of shares

Calder House Developments Limited Owns 75–100% of shares

Calder House Properties Limited Owns 75–100% of shares

Elysian Charters Limited Owns 75–100% of shares

Evergreen Properties (London) Limited Owns 75–100% of shares

Select Investments (London) Limited Owns 75–100% of shares

Sirk Investments Limited Owns 75–100% of shares

Techurgent Limited Owns 75–100% of shares

The Lifestyle Clinic Limited Owns 75–100% of shares

Thompson Acquisitions (London) Limited Owns 75–100% of shares

Thompson Asset Management Limited Owns 75–100% of shares

Tudorprime Limited Owns 50–75% of shares

Union Square Properties Limited Owns 75–100% of shares

Usborne Limited Owns 75–100% of shares

Beverley Analytical Laboratories Limited Owns 75–100% of shares

Daisy Hill Feeds Limited Owns 75–100% of shares

Exegrain Limited Owns 75–100% of shares

Feedex International Limited Owns 75–100% of shares

F. Whaler Limited Owns 75–100% of shares

Grain Storage (Engineering) Limited Owns 75–100% of shares

Rowlands Engineers Limited Owns 75–100% of shares

HFS 1991 Limited Owns 75–100% of shares

Q Feeds Limited Owns 75–100% of shares

Richard Beadle Livestock Limited Owns 75–100% of shares

Robert Adams & Co Limited Owns 75–100% of shares

Soil Services Limited Owns 75–100% of shares

Top Line Fertiliser Limited Owns 75–100% of shares

Ureaka Fertilisers (UK) Limited Owns 75–100% of shares

Usborne (DHP) Limited Owns 75–100% of shares

Usborne Developments Limited Owns 75–100% of shares

Usborne Futures Limited Owns 75–100% of shares

Usborne Grain Limited This company Owns 75–100% of shares

And 4 more

Valentine Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with no updates	12 July 2026
26 June 2026	Accounts for a dormant company	30 September 2025
14 July 2025	Confirmation statement with no updates	12 July 2025
16 June 2025	Accounts for a dormant company	30 September 2024
12 July 2024	Confirmation statement with no updates	12 July 2024