Agriculture UK and Spain Limited

Active04090467 Private limited company
Incorporated
16 October 2000 (26 years)
Previously known as
Breakaway Spain Limited (until 6 November 2012)
Breakaway Saydo Limited (until 5 February 2001)
Industry
Mixed farming (01500)
Other specialised construction activities n.e.c. (43999)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Jonathan Robert Barton Jayne
Owned by
Jonathan Robert Barton Jayne
Accounts type
Micro entity
Region
South East
Address
85 Church Road
Hove
BN3 2BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barton Jayne Bt., John Richard, Sir
Secretary · Appointed 1 September 2026
Barton Jayne, Jonathan Robert
Director · Appointed 21 March 2026
British
Born April 1986 (40)
Officer history (7 former)
1 September 2026
Appointed Barton Jayne Bt., John Richard, Sir as Secretary
21 March 2026
Appointed Barton Jayne, Jonathan Robert as Director
16 June 2025
Resigned Barton Jayne, John Richard, Sir as Director
8 April 2020
Appointed Barton Jayne, John Richard, Sir as Director
8 April 2020
Resigned Barton Jayne, Jonathan Robert as Secretary
8 April 2020
Resigned Barton Jayne, Jonathan Robert as Director
25 January 2017
Resigned Porter-Ward, Michael as Director
1 February 2014
Appointed Porter-Ward, Michael as Director
30 September 2012
Appointed Barton Jayne, Jonathan Robert as Secretary
30 September 2012
Resigned Jayne, Sandra as Secretary
1 August 2011
Resigned Jayne, John Richard as Director
14 February 2011
Appointed Barton Jayne, Jonathan Robert as Director
16 October 2000
Appointed Jayne, John Richard as Director
16 October 2000
Resigned Thomas, Howard as Nominee Secretary
16 October 2000
Appointed Jayne, Sandra as Secretary
16 October 2000
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Jonathan Robert Barton Jayne
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Former controllers (8)
1 January 2026
Ceased Oliver Michael Barton Jayne — Owns 25–50% of shares
1 January 2026
Ceased Nicholas Richard Barton Jayne — Owns 25–50% of shares
31 January 2023
Ceased John Innes Properties Limited — Owns 75–100% of shares
13 September 2022
Ceased Oliver Michael Barton Jayne — Owns 25–50% of shares
13 September 2022
Ceased Jonathan Robert Barton Jayne — Owns 25–50% of shares
13 September 2022
Ceased Nicholas Richard Barton Jayne — Owns 25–50% of shares
8 December 2021
Ceased John Richard Barton Jayne — Has significant influence or control
8 April 2020
Ceased Jonathan Robert Barton Jayne — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£2,217,179)
Debt Ratio
1486%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2022 2023 2024 2025 (£2,267,579) (£1,559,461) (£2,179,348) (£2,217,179) (£2,217,171) (£2,217,179)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£160,000£160,000£160,000£160,000£700,000£700,000£160,000
Current Assets£1£9£1£432£1£1
Debtors£0£0
Cash£1£432£12,859
Creditors (< 1 year)£2,377,180£2,377,180£2,377,180£2,339,780£2,275,561£500,000£2,419,462
Creditors (> 1 year)£0£0£0£0£1,759,462£8,118
Net Current Assets(£2,377,179)(£2,377,171)(£2,377,179)(£2,339,348)(£2,262,702)(£499,999)(£2,419,461)
Net Assets(£2,217,179)(£2,217,171)(£2,217,179)(£2,179,348)(£1,559,461)(£2,267,579)
Shareholder Funds(£2,217,179)(£2,217,171)(£2,217,179)(£2,179,348)(£1,562,702)(£1,559,461)(£2,267,579)

Turnover£0£0
Cost of Sales£0£0
Gross Profit£0£0
Admin Expenses£37,831£76,646
Operating Profit(£37,831)(£76,646)
Profit Before Tax(£37,831)(£76,646)
Tax£0£0
Profit for Period(£37,831)(£76,646)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates15 October 2026
8 September 2026Appointment of a secretary
14 July 2026Micro company accounts30 September 2025
31 March 2026Appointment of a director
6 February 2026Cessation of a person with significant control
Show all recent filings

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