Agriframes Limited

Active05715774 Private limited company
Incorporated
20 February 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South West
Address
Hartcliffe Way
Bristol
Avon
BS3 5RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2006
British
Director · Appointed 20 February 2006
British
Born August 1971 (55)
Director · Appointed 20 February 2006
British
Born March 1945 (81)
Officer history (2 former)
20 February 2006
Appointed Downey, Andrew James as Secretary
20 February 2006
Appointed Downey, Andrew James as Director
20 February 2006
Appointed Downey, Bernard Thomas Joseph as Director
20 February 2006
Appointed Wayne, Harold as Nominee Secretary
20 February 2006
Resigned Wayne, Harold as Nominee Secretary
20 February 2006
Appointed Wayne, Yvonne as Nominee Director
20 February 2006
Resigned Wayne, Yvonne as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1945 (81)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01284227

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tildenet Ltd Owns 75–100% of shares
Agriframes Limited This company Owns 75–100% of shares
Flexibulk Limited Owns 75–100% of shares
Kerrypak Ltd Owns 25–50% of shares
Tildenet Gardenware Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates20 February 2026
4 November 2025Accounts for a dormant company31 March 2025
6 March 2025Confirmation statement with updates20 February 2025
20 February 2025Change of details for a person with significant control
21 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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