Incafield Limited

Active04335286 Private limited company
Incorporated
6 December 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
14th Floor
33
Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born April 1983 (43)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 8 December 2022
British
Born May 1966 (60)
Officer history (9 former)
31 January 2026
Appointed Francis, Scott Michael Starbuck as Director
31 January 2026
Resigned Sands, Karen as Director
24 September 2025
Appointed Farshchi-Heidari, Daryush as Director
4 October 2024
Resigned Newns, Mathew David as Director
16 September 2024
Resigned Price, David Edward Reginald as Director
22 April 2024
Appointed Sands, Karen as Director
8 December 2022
Resigned Marshall, Richard William John as Director
8 December 2022
Resigned Cross, Stephen Colin as Director
8 December 2022
Appointed Price, David Edward Reginald as Director
8 December 2022
Appointed Newns, Mathew David as Director
8 December 2022
Appointed Beaumont, Paul as Director
31 July 2018
Resigned Wells, John Roland, Doctor as Director
22 December 2016
Appointed Marshall, Richard William John as Director
24 June 2014
Resigned Cross, Barbara as Secretary
12 December 2002
Appointed Cross, Barbara as Secretary
12 December 2002
Appointed Wells, John Roland, Doctor as Director
12 December 2002
Appointed Cross, Stephen Colin as Director
11 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08239135
Former controllers (2)
8 December 2022
Ceased Stephen Colin Cross — Owns 50–75% of shares
31 July 2018
Ceased John Roland Wells — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited Owns 25–50% of shares
Agriculture Investments Limited Owns 75–100% of shares
B Fresh Group Limited Owns 75–100% of shares
DPS (M&S) Limited Owns 75–100% of shares
Fresh Produce Partners Limited Owns 75–100% of shares
Geological Investments Limited Owns 75–100% of shares
Incafield Limited This company Owns 75–100% of shares
Integrated Service Solutions Limited Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£5,162,275
Cash
£359
Employees
2
Debt Ratio
33%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £3,514,671 £4,088,758 £5,162,275
Balance sheet detail
2025202420232022
Fixed Assets£6,586,042£6,725,518£6,844,588£7,945,093
Current Assets£1,167,244£32,858£1,298,770
Cash£359£4,405£118,467£74,166
Creditors (< 1 year)£2,591,011£2,535,208£4,587,034£4,295,116
Net Current Assets(£1,423,767)(£2,502,350)(£3,288,264)
Net Assets£5,162,275£4,088,758£3,514,671
Shareholder Funds£5,162,275£4,088,758£3,514,671£3,417,154

Turnover£1,068,525£912,787
Gross Profit£1,068,525£912,787
Admin Expenses£171,635£1,053,401
Staff Costs£18,887£598,109
Operating Profit£896,890(£140,614)
Profit Before Tax£896,890(£168,208)£363,548
Tax£322,803(£265,725)£138,646
Profit for Period£574,087£97,517£224,902

Filings 129

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a small company30 September 2025
6 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
24 December 2025Confirmation statement with no updates23 December 2025
24 September 2025Appointment of a director
Show all 129 filings

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