Angloflora Farms Limited

Active01425669 Private limited company
Incorporated
5 June 1979 (47 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Growing of sugar cane (01140)
Accounts type
Total exemption full
Region
East Midlands
Address
1 - 4 London Road
Spalding
Lincs
PE11 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2004
German
Born January 1966 (60)
Secretary · Appointed 29 April 1994
Dutch
Director
Dutch
Born November 1964
Officer history (3 former)
11 March 2008
Resigned Rusman, Anna Johanna Elizabeth as Director
11 March 2008
15 March 2004
Appointed Rusman, Astrid as Director
29 April 1994
Appointed Rusman, Ronald John James as Secretary
29 April 1994
Resigned Medcalf, Ronald as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02558749

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited This company Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Financials

Net Assets
£13,154,842
Cash
£2,778,719
Debt Ratio
6%
Current Ratio
4.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2024 £12,342,862 £12,531,303 £13,154,842
Balance sheet detail
202420232022202120202019
Fixed Assets£10,762,202£10,560,047£9,930,264£9,943,654£10,002,129£10,068,300
Current Assets£3,172,718£3,244,746£3,912,868£3,469,965£3,154,509£2,914,629
Debtors£121,928£210,136£93,692£55,646£20,202£58,264
Cash£2,778,719£2,604,597£3,301,235£3,069,839£2,900,274£2,544,561
Creditors (< 1 year)£766,255£772,831£831,242£673,236£625,335£640,067
Net Current Assets£2,406,463£2,471,915£3,081,626£2,796,729£2,529,174£2,274,562
Net Assets£13,154,842£12,531,303£12,342,862
Shareholder Funds£13,154,842£13,031,962£13,011,890£12,740,383£12,342,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates5 October 2025
30 September 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates5 October 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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