Agro Cibos Holdings Limited

Active12395219 Private limited company
Incorporated
9 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Charles Michael Brackenbury
Owned by
Zoe Lisa Brackenbury
Charles Michael Brackenbury
Accounts type
Group
Region
East of England
Address
2 The Gate House Hadham Hall
Little Hadham
Ware
SG11 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2022
British
Born September 1975 (51)
Brackenbury, Charles Michael
Director · Appointed 9 January 2020
British
Born June 1976 (50)
Officer history (1 former)
17 June 2022
Appointed Brackenbury, Zoe Lisa as Director
15 March 2022
Resigned Todd, Robert Kenneth as Director
31 January 2020
Appointed Todd, Robert Kenneth as Director
9 January 2020
Appointed Brackenbury, Charles Michael as Director

Ownership 2 active

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

Individual · Notified 30 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Charles Michael Brackenbury
Individual · Notified 9 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Holdings 1

Companies where Agro Cibos Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£464,912£464,912£443,400
Current Assets£10,435£80,723
Debtors£30£70,000
Cash£10,405£10,723£10,000
Creditors (< 1 year)£50,018£240,120£286,708£330,566
Creditors (> 1 year)£0£3,998£55,347
Net Current Assets(£229,685)(£205,985)(£320,566)
Net Assets£235,227£254,929£67,487
Shareholder Funds£235,227£254,929£67,487

Turnover£0
Admin Expenses£6,740
Operating Profit(£440)
Profit Before Tax£345,967
Tax£0
Profit for Period£345,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 December 2025

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