Vicon Agricultural Holdings Limited

Active01706166 Private limited company
Incorporated
14 March 1983 (43 years)
Industry
Dormant Company (99999)
Owned by
Kubota Corporation
Accounts type
Dormant
Region
North West
Address
C/o Kverneland Group UK Ltd
Walkers Lane Lea Green
St Helens
WA9 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born September 1967 (59)
Looker, Nicola Catherine
Secretary · Appointed 19 February 2020
Officer history (12 former)
31 October 2023
Resigned Bell, Joseph as Director
1 August 2023
Appointed Crowe, Daniel Hugh as Director
19 February 2020
Resigned Raeburn, Jacqueline as Secretary
19 February 2020
Appointed Looker, Nicola Catherine as Secretary
31 December 2006
Resigned Randles, George Edward as Director
24 March 2004
Appointed Raeburn, Jacqueline as Secretary
24 March 2004
Resigned Bell, Joseph as Secretary
24 March 2004
Appointed Randles, George Edward as Director
24 March 2004
Resigned Roche, Christopher James Edward as Director
1 June 2000
Appointed Bell, Joseph as Secretary
1 June 2000
Appointed Bell, Joseph as Director
1 June 2000
Resigned Grace, Justin Alexander Wheldon as Secretary
1 June 2000
Resigned Grace, Justin Alexander Wheldon as Director
18 December 1995
Appointed Grace, Justin Alexander Wheldon as Director
25 November 1994
Resigned Burton, Derek as Secretary
25 November 1994
Resigned Burton, Derek as Director
25 November 1994
Appointed Grace, Justin Alexander Wheldon as Secretary
12 August 1993
Appointed Burton, Derek as Secretary
12 August 1993
Resigned Bm Secretaries Limited as Corporate Secretary
1 April 1993
Resigned Westerbeek, Johan Arie as Director
4 March 1993
Resigned Kiewik, Tony Johan as Director

Ownership 1 active

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

Kubota Corporation
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Corporation

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2024 £1,978,000 £1,978,000 £1,978,000
Balance sheet detail
202420202019
Net Current Assets£1,978,000
Net Assets£1,978,000
Shareholder Funds£1,978,000£1,978,000£1,978,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
24 November 2025Confirmation statement with no updates22 November 2025
8 September 2025Total exemption full accounts31 December 2024
27 December 2024Accounts for a dormant company31 December 2023
28 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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