The Allium & Brassica Centre Limited

Active03631515 Private limited company
Incorporated
15 September 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Small
Region
East Midlands
Address
Farmacy Services Centre Sleaford Road
Dorrington
Lincoln
LN4 3PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Edward James Andrew
Secretary · Appointed 16 October 2023
Director · Appointed 16 October 2023
British
Born March 1983 (43)
Director · Appointed 31 January 2018
British
Born July 1964 (62)
Officer history (10 former)
10 June 2025
Resigned Mckechnie, Gordon Douglas as Director
16 October 2023
Appointed Wilson, Edward James Andrew as Director
16 October 2023
Appointed Wilson, Edward James Andrew as Secretary
16 October 2023
Resigned Mckechnie, Gordon Douglas as Secretary
16 December 2020
Resigned Johnson, Richard Keith as Secretary
16 December 2020
Resigned Johnson, Richard Keith as Director
16 December 2020
Appointed Mckechnie, Gordon Douglas as Director
16 February 2020
Appointed Mckechnie, Gordon Douglas as Secretary
31 January 2018
Resigned Richardson, Andrew Scott as Director
31 January 2018
Appointed Johnson, Richard Keith as Director
31 January 2018
Appointed Young, Michael Frank as Director
31 January 2018
Appointed Johnson, Richard Keith as Secretary
31 January 2018
Resigned Richardson, Sharon Nicola as Secretary
18 December 2012
Resigned O'Connor, David Edward as Director
12 September 2005
Appointed Richardson, Sharon Nicola as Secretary
12 September 2005
Resigned Benton, Sandra as Secretary
7 October 1998
Appointed Richardson, Andrew Scott as Director
22 September 1998
Appointed Benton, Sandra as Secretary
22 September 1998
Appointed O'Connor, David Edward as Director
15 September 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1998
Appointed London Law Services Limited as Corporate Nominee Director
15 September 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05899807
Former controllers (2)
31 January 2018
Ceased Sharon Nicola Richardson — Owns 25–50% of shares
31 January 2018
Ceased Andrew Scott Richardson — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Farmacy PLC Owns 75–100% of shares
Agrivice Limited Owns 75–100% of shares
Allium & Brassica Agronomy Limited Owns 75–100% of shares
The Allium & Brassica Centre Limited This company Owns 75–100% of shares
H.L. Hutchinson Limited Owns 75–100% of shares
Boston Crop Sprayers Limited Owns 25–50% of shares (as a firm)
Richard Austin Agriculture Limited Owns 75–100% of shares (as a firm)
Crop Solutions Limited Owns 75–100% of shares
DKB Crop Protection Limited Owns 75–100% of shares
Gardiner Icm Limited Owns 50–75% of shares
Innavisions Developments Ltd Owns 75–100% of shares
Innavisions Limited Owns 75–100% of shares (as a firm)
Produce Packaging Ltd Owns 75–100% of shares
Sustainable Soil Management Limited Owns 75–100% of shares
Omnia Digital Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,233,271 £101 £101
Balance sheet detail
202120202019
Fixed Assets£0
Current Assets£101£1,311,011
Debtors£101£101£854,834
Cash£0£456,177
Creditors (< 1 year)£0£77,740
Net Current Assets£101£1,233,271
Net Assets£1,233,271
Shareholder Funds£101£101£1,233,271

Filings 102

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates15 September 2026
14 July 2026Accounts for a small company31 December 2025
18 September 2025Confirmation statement with no updates15 September 2025
3 July 2025Termination of appointment of a director
31 March 2025Accounts for a small company31 December 2024
Show all 102 filings

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