Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Agri Food Holdings Limited
- Incorporated
- 10 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anne Arden Borrowdale
- Owned by
- Edward Philip LeaJames John Lea
- Accounts type
- Group
- Region
- North West
- Address
- North Western MillsGresty RoadCreweCW2 6HP
Officers 3 active
Officer details are public data from the Companies House register.
Cookson, Mark Thomas
Secretary · Appointed 15 April 2024
Borrowdale, Anne Arden
Director · Appointed 10 February 2024
British
Born October 1952 (74)
Director · Appointed 10 February 2024
British
Born January 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Philip Lea
Individual · Notified 3 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1983
James John Lea
Individual · Notified 3 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Former controllers (1)
3 July 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Agri Food Holdings Limited This company
1675 Logistics Limited Owns 75–100% of shares
Buckley Foods Limited Owns 75–100% of shares
Grampian Oat Products Limited Owns 75–100% of shares
Hamlyns of Scotland Limited Owns 75–100% of shares
Mighty Oats Limited Owns 75–100% of shares
Mornflake Energy Limited Owns 75–100% of shares
Morning Foods,limited Owns 75–100% of shares
Mornflake Oats Limited Owns 75–100% of shares
Organic Oat Company Limited Owns 75–100% of shares
New Morning Foods Limited Owns 75–100% of shares
Newport Silos Limited Owns 75–100% of shares
Oso Natural Fuel Ltd Owns 75–100% of shares
Walter Brown & Son,limited Owns 75–100% of shares
Wheelock Scientific Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £24,952
- Cash
- £246
- Profit
- £1,477,709
- Return on Equity
- 5922%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £274,015 |
| Current Assets | £246 |
| Cash | £246 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £249,309 |
| Net Assets | £24,952 |
| Shareholder Funds | £24,952 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 27 January 2026 | Group of companies' accounts | 31 July 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 11 July 2025 | Change of share class name or designation | |||
| 11 July 2025 | Memorandum and Articles of Association |
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