Agrifusion Limited

Active02665764 Private limited company
Incorporated
25 November 1991 (34 years)
Industry
Growing of other non-perennial crops (01190)
Seed processing for propagation (01640)
Wholesale of flowers and plants (46220)
Other research and experimental development on natural sciences and engineering (72190)
Directors
David Allan Carter
Philip James Johnson
Owned by
David Carter
Accounts type
Micro entity
Region
East of England
Address
4 Lodge Farm Cottages Old London Road
Woodham Walter
Maldon
CM9 6RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Carter, David Allan
Director · Appointed 1 January 2023
British
Born January 1945 (81)
Johnson, Philip James
Secretary · Appointed 19 April 2018
Johnson, Philip James
Director · Appointed 1 November 2017
British
Born March 1966 (60)
Officer history (10 former)
1 January 2023
Appointed Carter, David Allan as Director
20 April 2018
Resigned Ovenden, Catherine Joan as Secretary
19 April 2018
Appointed Johnson, Philip James as Secretary
1 November 2017
Resigned Macefield, Albert John, Doctor as Director
1 November 2017
Appointed Johnson, Philip James as Director
6 July 2006
Appointed Ovenden, Catherine Joan as Secretary
6 July 2006
Resigned Wright Turner, Robin Anthony, Dr as Secretary
25 November 2005
Appointed Wright Turner, Robin Anthony, Dr as Secretary
25 November 2005
Resigned Macefield, Albert John, Doctor as Secretary
1 June 2005
Resigned Macefield, Gaynor Wilson as Director
27 August 2002
Appointed Macefield, Albert John, Doctor as Secretary
30 June 2002
Resigned Millsted, Jack Douglas as Secretary
1 March 1999
Resigned Macefield, Gaynor Wilson as Secretary
1 March 1999
Appointed Millsted, Jack Douglas as Secretary
1 September 1996
Resigned Patton, Felix Jonathan as Director
9 August 1996
Appointed Macefield, Albert John, Doctor as Director
3 February 1992
Appointed Patton, Felix Jonathan as Director
3 February 1992
Appointed Macefield, Gaynor Wilson as Secretary
3 February 1992
Appointed Macefield, Gaynor Wilson as Director
23 December 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 December 1991
Resigned London Law Services Limited as Corporate Nominee Director
25 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 November 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

David Carter
Individual · Notified 1 November 2017
Owns 75–100% of shares
British
Born January 1945 (81)
Former controllers (1)
1 November 2017
Ceased Albert John Macefield — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£81,139
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £91,039 £83,216 £86,657 £92,646 £83,869 £83,216 £81,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,167£1,017£192£418£645£555£570
Current Assets£204,499£158,326£169,715£152,806£168,641£132,432£104,038
Creditors (< 1 year)£135,517£67,037£70,569£39,188£57,004£37,870£13,569
Creditors (> 1 year)£23,010£9,090£15,469£21,390£25,625£0
Net Current Assets£68,982£91,289£99,146£113,618£111,637£94,562£90,469
Net Assets£81,139£83,216£83,869£92,646£86,657£83,216£91,039
Shareholder Funds£81,139£83,216£83,869£92,646£86,657£83,216£91,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control

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