Maincrop Holdings Limited

Active08794006 Private limited company
Incorporated
28 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
200 The Waen
Knockin
Oswestry
SY10 8HR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born January 1986 (40)
Director · Appointed 11 March 2024
British
Born February 1994 (32)
Director · Appointed 11 March 2024
British
Born January 1975 (51)
Director · Appointed 6 April 2021
British
Born October 1989 (37)
Director · Appointed 28 November 2013
British
Born June 1964 (62)
Officer history (1 former)
11 March 2024
Appointed Hayfield, Mitchell Jesper as Director
11 March 2024
Appointed Bartlett, Alexander as Director
11 March 2024
Appointed Miller, Sara Elizabeth as Director
6 April 2021
Appointed Sharp, Lee Edward as Director
6 April 2021
Resigned Birch, Alan Henry as Director
28 November 2013
Appointed Jones, Mark Bowers as Director
28 November 2013
Appointed Birch, Alan Henry as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company (Limited By Shares)
Reg. no. Sc037896
Former controllers (1)
15 March 2022
Ceased Lee Edward Sharp — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A Bartlett Limited Owns 75–100% of shares
Cullen Allen Ltd Owns 75–100% of shares
Healthy Veg Limited Owns 75–100% of shares
Kiddyum Limited In liquidationOwns 25–50% of shares
Maincrop Holdings Limited This company Owns 75–100% of shares
Maincrop Potatoes Limited Owns 75–100% of shares
Maincrop Potatoes East Limited Owns 75–100% of shares
Produce Suppliers Limited Owns 75–100% of shares

Financials

Cash
£254
Employees
2
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 £102,833 £101,482 £101,941 £101,936
Balance sheet detail
2023202220212020
Fixed Assets£100,100£100,076£100,126
Current Assets£2,178£2,183£1,482£2,783
Debtors£1,924£1,924£1,146£2,250
Cash£254£259£336£533
Creditors (< 1 year)£342£342£76£76
Net Current Assets£1,836£1,841£1,406£2,707
Shareholder Funds£101,936£101,941£101,482£102,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026

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