BOUSTEAD AGRICULTURE LIMITED

Active London
0 employees website.com
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BOUSTEAD AGRICULTURE LIMITED

Founded 24 Jul 2012 Active London, United Kingdom 0 employees website.com
Accounts Submitted 21 Mar 2026 Next due 30 Apr 2026 16 days overdue
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £10K £0 2025 year on year
Total assets £10K £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for BOUSTEAD AGRICULTURE LIMITED (08154075), an active company based in London, United Kingdom. Incorporated 24 Jul 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.00k

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 62,000,000 Shares £338000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 201258,000,000£336400.00m£6k
31 Jul 20124,000,000£1600.00m£400

Officers

Officers

1 active 2 resigned
Status
Gavin HavercroftDirectorBritishZimbabwe531 Aug 2012Active

Shareholders

Shareholders (8)

Nicholas Havercroft
35.3%
35,250,000
Kinde & Co Limited
29.0%
29,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas Anthony Havercroft

British

Active
Notified 10 Aug 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
22 Oct 2025OfficersTermination of Nicholas Lee as director on 20 Oct 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
21 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

22 Oct 2025 Officers

Termination of Nicholas Lee as director on 20 Oct 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 21 Mar 2026

Termination of Nicholas Lee as director on 20 Oct 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 14 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Mar 2025