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AGRIFLY LIMITED (08907107)

AGRIFLY LIMITED (08907107) is an active UK company. incorporated on 21 February 2014. with registered office in Woodbridge. The company operates in the Agriculture, Forestry and Fishing sector, engaged in support activities for crop production. AGRIFLY LIMITED has been registered for 12 years. Current directors include HOUSTON, Wendy, KNOWLES, Andrew, FRAM FARMERS LIMITED.

Company Number
08907107
Status
active
Type
ltd
Incorporated
21 February 2014
Age
12 years
Address
Fram Farmers Station Road, Woodbridge, IP13 9EE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Support activities for crop production
Directors
HOUSTON, Wendy, KNOWLES, Andrew, FRAM FARMERS LIMITED
SIC Codes
01610

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AGRIFLY LIMITED

AGRIFLY LIMITED is an active company incorporated on 21 February 2014 with the registered office located in Woodbridge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. AGRIFLY LIMITED was registered 12 years ago.(SIC: 01610)

Status

active

Active since 12 years ago

Company No

08907107

LTD Company

Age

12 Years

Incorporated 21 February 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

Fram Farmers Station Road Framlingham Woodbridge, IP13 9EE,

Previous Addresses

Meadow Bungalow Kiln Lane Benhall Saxmundham Suffolk IP17 1HA United Kingdom
From: 21 February 2014To: 8 October 2014
Timeline

15 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Dec 19
Director Joined
Sept 20
Director Left
Nov 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

HOUSTON, Wendy

Active
Station Road, WoodbridgeIP13 9EE
Born July 1974
Director
Appointed 15 Oct 2019

KNOWLES, Andrew

Active
Station Road, WoodbridgeIP13 9EE
Born March 1972
Director
Appointed 17 Sept 2020

FRAM FARMERS LIMITED

Active
Station Road, WoodbridgeIP13 9EE
Corporate director
Appointed 15 Oct 2019

DAVIES, Andrew

Resigned
Station Road, WoodbridgeIP13 9EE
Secretary
Appointed 01 Oct 2014
Resigned 01 Mar 2016

ANSCOMBE, Richard Edwin

Resigned
Station Road, WoodbridgeIP13 9EE
Born May 1961
Director
Appointed 01 Oct 2014
Resigned 15 Oct 2019

BAKER-BATES, Rodney Pennington

Resigned
Church Street, PeasenhallIP17 2HL
Born April 1944
Director
Appointed 01 Mar 2016
Resigned 21 Nov 2019

CALEY, Ian

Resigned
Kiln Lane, SaxmundhamIP17 1HA
Born May 1963
Director
Appointed 21 Feb 2014
Resigned 30 Sept 2014

DAVIES, Andrew Geoffrey

Resigned
Station Road, WoodbridgeIP13 9EE
Born June 1953
Director
Appointed 01 Oct 2014
Resigned 01 Mar 2016

GREENWELL, Serena Jane

Resigned
Station Road, WoodbridgeIP13 9EE
Born October 1957
Director
Appointed 01 Oct 2014
Resigned 01 Mar 2016

READ, Andrew James

Resigned
Station Road, WoodbridgeIP13 9EE
Born February 1964
Director
Appointed 15 Oct 2019
Resigned 14 Nov 2024

Persons with significant control

1

Fram Farmers Limited

Active
Station Road, WoodbridgeIP13 9EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 January 2023
AAAnnual Accounts
Accounts With Accounts Type Small
7 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
28 October 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
25 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
22 May 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Accounts With Accounts Type Small
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
8 October 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 October 2014
AD01Change of Registered Office Address
Incorporation Company
21 February 2014
NEWINCIncorporation