Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Angloflora (Holdings) Limited
- Incorporated
- 15 November 1990 (35 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Ronald John James Rusman
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1-4 London RoadSpaldingLincsPE11 2TA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2006
German
Born January 1966 (60)
Secretary
Dutch
Director
Dutch
Born November 1964
Officer history (2 former)
11 March 2008
11 March 2008
30 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09098424
Individual · Notified 31 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born November 1964
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited This company Owns 50–75% of shares
Angloflora Farms Limited 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
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
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £244
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £586,951 | |||||
| Current Assets | £469,388 | £469,403 | ||||
| Debtors | £469,143 | £469,143 | £469,143 | £469,143 | £469,343 | £469,343 |
| Cash | £244 | £244 | £244 | £244 | £45 | £60 |
| Net Current Assets | £469,387 | £469,387 | £469,387 | £469,387 | ||
| Net Assets | £1,056,339 | £1,056,354 | ||||
| Shareholder Funds | £1,056,338 | £1,056,338 | £1,056,338 | £1,056,338 | £1,056,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 December 2025 | Memorandum and Articles of Association | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 2 December 2025 | Notification of a person with significant control | |||
| 2 December 2025 | Resolutions |
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