Global Agriculture Management Limited

Active05211243 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Barend Nicolaas Wolvaardt
Accounts type
Small
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wolvaardt, Barend Nicolaas
Director · Appointed 6 August 2026
English
Born June 1982 (44)
Lilley, David George Plumer
Secretary · Appointed 16 July 2019
Director · Appointed 30 June 2009
British
Born March 1967 (59)
Officer history (6 former)
6 August 2026
Appointed Wolvaardt, Barend Nicolaas as Director
6 April 2020
Resigned De Borde, Timothy John as Director
16 July 2019
Appointed Lilley, David George Plumer as Secretary
21 August 2018
Resigned Lilley, David George Plumer as Director
30 March 2017
Resigned Coughlan, Paul Gerard as Director
26 April 2013
Resigned Cheyney, Guy Rogi Southouse as Director
26 April 2013
Resigned Close Smith, Edward Vivian as Director
30 June 2009
Appointed Coughlan, Paul Gerard as Director
30 June 2009
Appointed Lilley, David George Plumer as Director
30 June 2009
Appointed Lilley, Carolyn Sian, Dr as Director
15 April 2009
Appointed De Borde, Timothy John as Director
29 October 2008
Resigned Collins, David Richard Gerald as Secretary
10 October 2006
Appointed Close Smith, Edward Vivian as Director
20 August 2004
Appointed Collins, David Richard Gerald as Secretary
20 August 2004
Appointed Cheyney, Guy Rogi Southouse as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06292059

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allt Power Limited Owns 75–100% of shares
Andropovsk Farms Limited Owns 75–100% of shares
Exagris Exploration Limited Owns 75–100% of shares
Global Agriculture Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£1,706,359)
Cash
£117
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£388,574) (£759,039) (£1,373,223) (£1,451,145) (£1,526,841) (£1,609,802) (£1,706,359)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£424,382£424,382
Current Assets£31,348£31,338£31,301£31,282£31,396£149,863£454,288
Cash£117£107£70£51£165£9£86
Creditors (< 1 year)£1,737,707£1,641,140£1,558,142£1,482,427£1,404,619£1,333,284£1,267,244
Net Current Assets(£1,706,359)(£1,609,802)(£1,526,841)(£1,451,145)(£1,373,223)(£1,183,421)(£812,956)
Net Assets(£1,706,359)(£1,609,802)(£1,526,841)(£1,451,145)(£1,373,223)(£759,039)(£388,574)
Shareholder Funds(£1,706,359)(£1,609,802)(£1,526,841)(£1,451,145)(£1,373,223)(£759,039)(£388,574)

Filings 123

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing
21 September 2026Consolidation and sub-division of shares
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
8 September 2026Statement of capital following an allotment of shares
Show all 123 filings

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