Usborne Trading Limited

Active02961529 Private limited company
Incorporated
23 August 1994 (32 years)
Previously known as
Usborne Fertiliser Limited (until 3 October 2008)
Top Line Fertiliser Ltd. (until 6 February 1996)
Sunprime Ltd (until 2 February 1995)
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Accounts type
Total exemption full
Region
East of England
Address
Cheveley Park Stud
Duchess Drive
Newmarket
CB8 9DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
26 January 2021
Appointed Thompson, Patricia as Director
29 December 2020
Resigned Thompson, David Brian as Director
2 July 2009
Appointed Thompson, David Brian as Director
30 September 2008
Resigned Ridd, John Leslie as Director
20 May 1998
Resigned Aiken, William John, Mr. as Director
20 May 1998
Appointed Copus, Roy Bernard as Director
20 May 1998
Appointed Dant, Christopher James as Secretary
20 May 1998
Resigned Aiken, William John, Mr. as Secretary
18 April 1997
Resigned Adams, Michael James as Director
31 August 1994
Appointed Aiken, William John, Mr. as Secretary
31 August 1994
Appointed Aiken, William John, Mr. as Director
31 August 1994
Appointed Ridd, John Leslie as Director
31 August 1994
Appointed Adams, Michael James as Director
31 August 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
31 August 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
23 August 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
23 August 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00879378

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited Owns 75–100% of shares
Usborne Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Usborne Trading Limited This company Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
10 August 2026Total exemption full accounts30 September 2025
6 August 2026Total exemption full accounts30 September 2025
18 August 2025Confirmation statement with no updates18 August 2025
1 July 2025Other filing
Show all recent filings

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