ROOTS AGRI FOODS LIMITED

Overview

Company Name	ROOTS AGRI FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09287531
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOTS AGRI FOODS LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROOTS AGRI FOODS LIMITED located?

Registered Office Address	York House Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton England
Undeliverable Registered Office Address	No

What are the latest accounts for ROOTS AGRI FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ROOTS AGRI FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for ROOTS AGRI FOODS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Current accounting period shortened from May 31, 2025 to Mar 31, 2025	1 pages	AA01

Feb 17, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 15, 2024 with updates	5 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 15, 2023 with updates	5 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 15, 2022 with updates	5 pages	CS01

Oct 26, 2022	Director's details changed for Kay Hutchinson on Oct 26, 2022	2 pages	CH01

Oct 26, 2022	Director's details changed for John Michael Hutchinson on Oct 15, 2022	2 pages	CH01

Oct 26, 2022	Director's details changed for Katherine Emma Brown on Oct 15, 2022	2 pages	CH01

Oct 26, 2022	Director's details changed for Mr Simon Michael Brown on Oct 26, 2022	2 pages	CH01

May 27, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 15, 2021 with updates	5 pages	CS01

May 24, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Dec 09, 2020	Confirmation statement made on Oct 30, 2020 with updates	5 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Registration of charge 092875310001, created on Oct 28, 2019	41 pages	MR01

Mar 05, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

Nov 29, 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on Nov 29, 2016	1 pages	AD01

Nov 02, 2016	Confirmation statement made on Oct 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ROOTS AGRI FOODS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Katherine Emma Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	Oct 30, 2014	Director	Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	England	British	1981-12	Farming	192217960002
BROWN, Simon Michael Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	Oct 30, 2014	Director	Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	England	British	1981-12	Farming	192217930002
HUTCHINSON, John Michael Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	Oct 30, 2014	Director	Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	England	British	1952-6	Farming	192217990002
HUTCHINSON, Kay Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	Oct 30, 2014	Director	Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House England	United Kingdom	British	1958-4	Farming	192217970002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROOTS AGRI FOODS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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