Andropovsk Farms Limited

Active05509492 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Landscape service activities (81300)
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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
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)
Director · Appointed 16 July 2019
British
Born August 1966 (60)
Director · Appointed 30 June 2009
British
Born March 1967 (59)
Officer history (11 former)
6 August 2026
Appointed Wolvaardt, Barend Nicolaas as Director
28 February 2026
Resigned Macdonald, Angus as Director
5 January 2024
Appointed Macdonald, Angus as Director
6 April 2020
Resigned De Borde, Timothy John as Director
16 July 2019
Appointed Lilley, David George Plumer as Director
21 August 2018
Resigned Lilley, David George Plumer as Director
30 March 2017
Resigned Coughlan, Paul Gerard as Director
26 April 2013
Resigned Baranov, Viktor as Director
26 April 2013
Resigned Close-Smith, Edward Vivian as Director
26 April 2013
Resigned Cheyney, Guy Rogi Southouse as Director
30 June 2009
Appointed Coughlan, Paul Gerard as Director
30 June 2009
Appointed Lilley, Carolyn Sian as Director
15 April 2009
Appointed De Borde, Timothy John as Director
29 October 2008
Resigned Collins, David Richard Gerald as Secretary
29 October 2008
Resigned Lewis, Mark Howard as Director
31 July 2008
Appointed Baranov, Viktor as Director
5 January 2007
Appointed Lilley, David George Plumer as Director
15 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 2005
Appointed Collins, David Richard Gerald as Secretary
15 July 2005
Appointed Lewis, Mark Howard as Director
15 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 July 2005
Appointed Cheyney, Guy Rogi Southouse as Director
15 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2005
Appointed Close-Smith, Edward Vivian as Director
15 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 This company Owns 75–100% of shares
Exagris Exploration Limited Owns 75–100% of shares
Global Agriculture Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£50,986,829)
Cash
£519
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£20,441,769) (£24,512,738) (£30,096,743) (£39,755,362) (£42,717,655) (£45,512,362) (£50,986,829)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£198£198£198
Current Assets£15,991£30,399£8,562£17,028£50,851£3,618,636£4,434,809
Cash£519£4,436£15£5,819£970£975£1,661
Creditors (< 1 year)£51,002,820£45,542,761£42,726,217£39,772,390£30,147,792£28,131,572£24,876,776
Net Current Assets(£50,986,829)(£45,512,362)(£42,717,655)(£39,755,362)(£30,096,941)(£24,512,936)(£20,441,967)
Net Assets(£50,986,829)(£45,512,362)(£42,717,655)(£39,755,362)(£30,096,743)(£24,512,738)(£20,441,769)
Shareholder Funds(£50,986,829)(£45,512,362)(£42,717,655)(£39,755,362)(£30,096,743)(£24,512,738)(£20,441,769)

Filings 124

Show all 124 filings

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