Daux Agricultural Limited

Active00862807 Private limited company
Incorporated
29 October 1965 (61 years)
Industry
Non-trading company (74990)
Owned by
David Simon Hardy Gillingham
Anne Camilla Sara Gillingham Aukner
Accounts type
Total exemption full
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2015
British
Born March 1964 (62)
Secretary · Appointed 4 February 2002
British
Director · Appointed 11 December 1997
British
Born January 1963 (63)
Officer history (23 former)
30 November 2019
Resigned Haddock, Frank Nicholas Fraser as Director
9 September 2015
31 March 2014
25 April 2013
Resigned Gillingham, Anne Georgina Mary as Director
19 January 2013
Resigned Gillingham, Harold John as Director
18 March 2005
Appointed Haddock, Frank Nicholas Fraser as Director
4 February 2002
Appointed Gillingham, David Simon Hardy as Secretary
4 February 2002
8 July 1998
Resigned Brodia Services Limited as Corporate Secretary
8 July 1998
Appointed Brodia Services Limited as Corporate Secretary
8 July 1998
Resigned Brodia Services Limited as Corporate Secretary
1 July 1998
Appointed Brodia Services Limited as Corporate Secretary
1 July 1998
Appointed Brodia Services Limited as Corporate Secretary
1 July 1998
Resigned Brodia Services Limited as Corporate Secretary
5 June 1998
Resigned Gillingham, Anne Georgina Mary as Director
5 June 1998
Resigned Gillingham, David Simon Hardy as Director
5 June 1998
Resigned Gillingham, Harold John as Director
5 June 1998
5 June 1998
Resigned Gillingham, Harold John as Director
5 June 1998
Resigned Gillingham, Harold John as Director
5 June 1998
Resigned Gillingham, Harold John as Director
5 June 1998
Resigned Gillingham, David Simon Hardy as Director
5 June 1998
Resigned Gillingham, Anne Georgina Mary as Director
5 June 1998
Resigned Gillingham, David Simon Hardy as Director
25 April 1998
25 April 1998
Resigned Gillingham, David Hugh as Secretary
11 December 1997
11 December 1997
Appointed Gillingham, David Simon Hardy as Director
11 December 1997
Appointed Gillingham, Anne Georgina Mary as Director
11 December 1997
Appointed Gillingham, Harold John as Director
11 December 1997
Resigned Gillingham, David Hugh as Director
11 December 1997
Appointed Gillingham, Harold John as Director
11 December 1997
Appointed Gillingham, David Hugh as Director
11 December 1997
Appointed Gillingham, Harold John as Director
11 December 1997
Appointed Gillingham, David Simon Hardy as Director
11 December 1997
Resigned Gillingham, David Hugh as Director
11 December 1997
Resigned Gillingham, David Hugh as Director
11 December 1997
Appointed Gillingham, Anne Georgina Mary as Director
11 December 1997
Appointed Gillingham, David Hugh as Director
11 December 1997
11 December 1997
Appointed Gillingham, David Hugh as Director
11 December 1997
Appointed Gillingham, David Simon Hardy as Director
11 December 1997
Resigned Gillingham, David Hugh as Director
11 December 1997
Appointed Gillingham, David Simon Hardy as Director
11 December 1997
Appointed Gillingham, David Hugh as Director
31 January 1992
Appointed Gillingham, Harold John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Anne Camilla Sara Gillingham Aukner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Holdings 1

Companies where Daux Agricultural Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£35,019
Cash
£373
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2022 2023 2024 2025 (£260) £44,016 £40,301 £39,150 £35,019
Balance sheet detail
20252024202320222020
Fixed Assets£30,772£30,773£30,773£30,773£2
Current Assets£10,718£10,699£27,403£373
Cash£373£373£373£373£373
Creditors (< 1 year)£5,988£2,341£1,171£14,160£635
Net Current Assets£8,377£9,528£13,243(£262)
Net Assets£35,019£39,150£40,301£44,016(£260)
Shareholder Funds£35,019£39,150£40,301£44,016(£260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates31 January 2026
10 November 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates31 January 2025
18 December 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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