Indigrow (UK) Limited

Active04165654 Private limited company
Incorporated
22 February 2001 (25 years)
Previously known as
Blade Amenity Limited (until 19 December 2013)
Chloeandphoebe Limited (until 30 January 2007)
Golf Course News International Limited (until 19 August 2005)
Earlier: Golf Course News Limited, Plainguide Limited
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
Total exemption full
Region
South East
Address
Merlin House Brunel Road
Theale
Reading
RG7 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born July 1973 (53)
Director · Appointed 23 March 2015
British
Born February 1980 (46)
Hayman, Elizabeth Ann
Secretary · Appointed 1 April 2010
Officer history (16 former)
20 October 2025
Resigned Crome, Carl Richard as Director
18 August 2025
Appointed Smart, John as Director
1 November 2018
Resigned Poskitt, Richard James as Director
1 June 2016
Appointed Poskitt, Richard James as Director
19 January 2016
Resigned Wilton, Mark as Director
23 March 2015
Appointed Hayman, Elizabeth Ann as Director
1 April 2010
Appointed Hayman, Elizabeth Ann as Secretary
1 April 2010
Resigned Crome, Carl Richard as Secretary
1 April 2008
Appointed Crome, Carl Richard as Director
1 April 2008
Resigned Wilton, Andrea as Secretary
20 September 2007
Appointed Crome, Carl Richard as Secretary
26 January 2007
Appointed Wilton, Andrea as Secretary
26 January 2007
Appointed Wilton, Mark as Director
26 January 2007
Resigned Crome, Carl Richard as Director
26 January 2007
Resigned Mcguire, Elizabeth as Secretary
1 November 2006
Resigned Dlugiewicz, Christopher Richard as Secretary
1 November 2006
Appointed Mcguire, Elizabeth as Secretary
30 December 2005
Resigned Sullivan, Gregory Mark as Director
1 November 2005
Resigned Andrews, Martin Richard as Secretary
1 November 2005
Appointed Dlugiewicz, Christopher Richard as Secretary
25 June 2005
Appointed Andrews, Martin Richard as Secretary
25 June 2005
Resigned Montague, Yvonne as Secretary
10 January 2003
Resigned Wright, Alexander Lee as Secretary
10 January 2003
Appointed Montague, Yvonne as Secretary
31 August 2002
Resigned Lee Overy, Simon Charles as Director
31 August 2002
Resigned Ledger, Trevor as Director
3 June 2002
Appointed Sullivan, Gregory Mark as Director
22 May 2002
Appointed Lee Overy, Simon Charles as Director
21 May 2002
Appointed Ledger, Trevor as Director
30 March 2001
Appointed Wright, Alexander Lee as Secretary
30 March 2001
Appointed Crome, Carl Richard as Director
30 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12146641
Former controllers (1)
31 December 2022
Ceased GCSC Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Citrus Bay Management Ltd Owns 75–100% of shares
Indigrow (UK) Limited This company Owns 75–100% of shares
Indigrow Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£259,816
Cash
£11,396
Employees
10
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £94,120 £115,033 £222,257 £224,537 £219,691 £259,816
Balance sheet detail
2025202420232022202120202019
Current Assets£647,845£613,629£541,398£661,285£577,710£439,042£337,795
Debtors£578,238£559,397£477,131£590,367£516,192£335,633£213,829
Cash£11,396£7,125£5,243£1,900£92£575£12,277
Creditors (< 1 year)£388,029£388,652£301,200£413,247£427,027£299,647£288,646
Creditors (> 1 year)£5,286£15,661£25,781£35,650£45,275
Net Current Assets£259,816£224,977£240,198£248,038£150,683£139,395£49,149
Net Assets£259,816£219,691£224,537£222,257£115,033£94,120
Shareholder Funds£259,816£219,691£224,537£222,257£115,033£94,120£49,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates5 July 2026
24 February 2026Total exemption full accounts31 December 2025
20 October 2025Termination of appointment of a director
18 September 2025Registration of a charge
9 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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