Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Ball Horticultural Europe Limited
- Incorporated
- 1 May 1962 (64 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ball Horticultural Company
- Accounts type
- Group
- Address
- Milton RoadWest AdderburyNr. Banbury,OX17 3EY
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Australian
Born November 1975
Director · Appointed 1 January 2025
American
Born July 1972 (54)
Shepherd, Alexander James
Secretary · Appointed 18 April 2024
Director · Appointed 16 January 2004
British
Born August 1963 (63)
Director · Appointed 5 June 2001
American
Born April 1949 (77)
Officer history (23 former)
1 June 2026
1 January 2025
31 December 2024
18 April 2024
Appointed Shepherd, Alexander James as Secretary
18 April 2024
Resigned Day, Melanie as Secretary
20 September 2023
20 September 2023
Appointed Day, Melanie as Secretary
31 July 2009
19 March 2009
19 March 2009
1 August 2007
31 July 2007
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
16 November 2005
16 November 2005
16 November 2005
16 August 2004
2 August 2004
2 August 2004
1 April 2004
1 April 2004
1 April 2004
16 January 2004
31 October 2001
Resigned Van Kempen, Willem Adrianus Casper as Director
19 October 2001
5 June 2001
5 June 2001
5 June 2001
30 May 2001
Resigned Mock, Willem Anne, Jonkheer as Director
30 May 2001
30 May 2001
2 January 2001
Appointed Van Kempen, Willem Adrianus Casper as Director
11 October 2000
Appointed Mock, Willem Anne, Jonkheer as Director
1 May 1997
30 June 1996
1 July 1995
30 June 1995
30 June 1995
15 May 1992
15 May 1992
3 May 1992
2 March 1992
2 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ball Horticultural Company
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Company
Reg. no. 58442046
Holdings 1
Companies where Ball Horticultural Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £10,653,000
- Cash
- £5,840,000
- Profit
- £263,000
- Debt Ratio
- 2%
- Current Ratio
- 31.8x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,039,000 | £2,740,000 |
| Current Assets | £7,883,000 | £7,981,000 |
| Debtors | £2,043,000 | £6,460,000 |
| Cash | £5,840,000 | £1,521,000 |
| Creditors (< 1 year) | £248,000 | £331,000 |
| Net Current Assets | £7,635,000 | £7,650,000 |
| Net Assets | £10,653,000 | |
| Shareholder Funds | £10,653,000 | £10,390,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 4 September 2025 | Termination of appointment of a director |
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