AGRIFENCE HOLDING CO LTD

🏛️Establishedactive
11938301 · ltd · incorporated 2019-04-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£1.0k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1,008
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£840
~ YoY
Net Worth
£1k
~ YoY
Current Assets
£1k
~ YoY
Current Liabilities
£0£208£416£624£832£1kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£1.0k£1.0k
Current assets£1.0k£1.0k
Cash£840£840
Debtors£200£200
Net assets£1.0k£1.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-05-19
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-02-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2025-07-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-04
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-04-04
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-04-04
    📄
    capital-name-of-class-of-shares
    capital · SH08
  7. 2025-04-04
    📄
    capital-name-of-class-of-shares
    capital · SH08
  8. 2025-04-04
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  9. 2024-10-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-10-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-10-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-10-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2024-10-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2024-10-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-10-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-10-28
    KILBEY, Andrew appointed
    director
  24. 2024-10-28
    KILBEY, Lionel appointed
    director
  25. 2024-10-28
    KILBEY, Nelson appointed
    director
  26. 2024-10-28
    JONES, Roger resigned
    director
  27. 2024-10-28
    JONES, Sandra resigned
    director
  28. 2024-10-28
    POMEROY, Angela resigned
    director
  29. 2024-10-28
    POMEROY, Doug resigned
    director
  30. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2019-04-10
    🏢
    Company incorporated
    As AGRIFENCE HOLDING CO LTD
  32. 2019-04-10
    JONES, Roger appointed
    director
  33. 2019-04-10
    JONES, Sandra appointed
    director
  34. 2019-04-10
    POMEROY, Angela appointed
    director
  35. 2019-04-10
    POMEROY, Doug appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-02-27: certificate-change-of-name-company

Group structure

Gba International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gba International Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AGRIFENCE HOLDING CO LTD
This company · 11938301

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Gba International Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/10/2024
6 historic (ceased) PSCs
  • Roger Jonesceased 28/10/2024· significant influence
  • Sandra Jonesceased 28/10/2024· significant influence
  • Doug Pomeroyceased 28/10/2024· significant influence
  • Angela Pomeroyceased 28/10/2024· significant influence
  • Alison Jonesceased 28/10/2024· significant influence
  • Peter Jonesceased 07/03/2022· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2019-04-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Network House Thorn Office Centre
Rotherwas
Hereford
HR2 6JT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09

Officers (3 active · 4 resigned)

KILBEY, Andrew
director · ~36y · appointed 2024-10-28
View their other companies + combined net worth →
Active
KILBEY, Lionel
director · ~38y · appointed 2024-10-28
View their other companies + combined net worth →
Active
KILBEY, Nelson
director · ~61y · appointed 2024-10-28
View their other companies + combined net worth →
Active
JONES, Roger
director · ~53y · appointed 2019-04-10 · resigned 2024-10-28
Resigned
JONES, Sandra
director · ~50y · appointed 2019-04-10 · resigned 2024-10-28
Resigned
POMEROY, Angela
director · ~50y · appointed 2019-04-10 · resigned 2024-10-28
Resigned
POMEROY, Doug
director · ~49y · appointed 2019-04-10 · resigned 2024-10-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (44 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-19
certificate-change-of-name-company
change-of-name · CERTNM
2026-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
resolution
resolution · RESOLUTIONS
2025-04-04
memorandum-articles
incorporation · MA
2025-04-04
capital-name-of-class-of-shares
capital · SH08
2025-04-04
capital-name-of-class-of-shares
capital · SH08
2025-04-04
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-04-04
change-person-director-company-with-change-date
officers · CH01
2024-10-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-31