Aragrove Limited

Active02779726 Private limited company
Incorporated
14 January 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Other retail sale in non-specialised stores (47190)
Directors
Simon Hayes-Fisher
David Russell Tiffin
Owned by
David Russell Tiffin
Simon Hayes-Fisher
Accounts type
Micro entity
Region
South East
Address
Cock Farm Cottage Bardown Road
Stonegate
Wadhurst
TN5 7EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tiffin, David Russell
Secretary · Appointed 7 January 1997
British
Hayes-Fisher, Simon
Director · Appointed 1 February 1993
British
Born April 1953 (73)
Tiffin, David Russell
Director · Appointed 1 February 1993
British
Born October 1957 (69)
Officer history (5 former)
20 January 2025
Resigned Bowdler, Patricia Elizabeth as Director
7 January 1997
Resigned Bowdler, Robert as Secretary
7 January 1997
Appointed Tiffin, David Russell as Secretary
9 September 1996
Resigned Bowdler, Robert as Director
9 September 1996
Appointed Bowdler, Patricia Elizabeth as Director
1 February 1993
Appointed Bowdler, Robert as Director
1 February 1993
Appointed Tiffin, David Russell as Director
1 February 1993
Appointed Bowdler, Robert as Secretary
1 February 1993
Appointed Hayes-Fisher, Simon as Director
1 February 1993
Resigned Watkins, Margaret Mary as Nominee Secretary
1 February 1993
Resigned Mccollum, Angela Jean as Nominee Director
14 January 1993
Appointed Watkins, Margaret Mary as Nominee Secretary
14 January 1993
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 2 active

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

David Russell Tiffin
Individual · Notified 20 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Simon Hayes-Fisher
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (1)
20 January 2025
Ceased Patricia Elizabeth Bowdler — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£6,668
Employees
8
Debt Ratio
85%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £15,658 £44,135 £51,367 £51,192 £6,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,850£11,177£17,396£5,989£6,983£8,244
Current Assets£34,233£67,092£70,493£94,592£55,375£56,350
Creditors (< 1 year)£36,415£22,881£35,594£24,224£40,249£26,700£50,973
Creditors (> 1 year)£0£4,196£8,300£12,298£16,197£20,000
Net Current Assets(£2,182)£44,211£46,269£54,343£28,675£5,377
Net Assets£6,668£51,192£51,367£44,135£15,658
Shareholder Funds£6,668£51,192£51,367£44,135£15,658£13,621

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?