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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£437K

EUR 502,628

+812.9% vs 2024

Net assets

£417M

EUR 480,066,494

-14.2% vs 2024

Employees

Average over period

Profit before tax

-£9K

EUR -9,801

+99.5% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£147,232-£76,763
Profit before tax -£1,639,433-£8,523
Net profit -£1,639,433£55,180
Cash £47,879£437,106
Total assets less current liabilities £486,329,310£417,485,428
Net assets £486,329,310£417,485,428
Equity £486,329,310£417,485,428
Average employees
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 12.85x98.07x
Interest cover -0.10x-0.96x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared financial forecasts which, having regard for reasonably possible changes in trading performance as a result of the current economic environment, indicate that the company will maintain sufficient financial headroom to enable it to continue meeting its liabilities as they fall due in the normal course of business for at least the next twelve months following approval of these financial statements. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ADVANTA SEEDS HOLDINGS UK LTD · parent
    1. Advanta Holdings B.V. 99.53% · The Netherlands
    2. Advanta Holdings US Inc 100% · United States of America
    3. Advanta Seeds Romania S.R.L. 100% · Romania
    4. Ho Semillas Holding S.A. 20% · Uruguay
    5. Advanta Holdings (Thailand) Limited 100% · Thailand

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
DUBEY, Bhupendrakumar Vishnuprasad Director 2024-12-17 Mar 1962 Indian
DUTIA, Bharat Director 2024-12-17 Jan 1957 British
PISK, Davor Director 2025-11-25 Mar 1958 British
SARKAR, Sujay Director 2024-12-17 Apr 1976 Indian
Show 3 resigned officers
Name Role Appointed Resigned
GAILLARD, Guilhem Jacques Marie Lafaige De Director 2021-08-13 2025-04-14
KADAM, Mandar Jayant Director 2021-08-13 2025-04-14
KAMDAR, Shyam Harish Director 2021-08-13 2025-04-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 43 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-01 RESOLUTIONS Resolution
  • 2026-05-01 MA Memorandum articles
  • 2025-03-24 RESOLUTIONS Resolution
  • 2025-03-13 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 RESOLUTIONS resolution Resolution
2026-05-01 MA incorporation Memorandum articles
2026-01-02 AP01 officers Appoint person director company with name date PDF
2025-12-11 AA accounts Accounts with accounts type full
2025-11-17 SH01 capital Capital allotment shares PDF
2025-08-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-30 SH01 capital Capital allotment shares PDF
2025-06-19 RP04SH01 capital Second filing capital allotment shares PDF
2025-05-30 SH19 capital Capital statement capital company with date currency figure
2025-04-15 TM01 officers Termination director company with name termination date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-03-24 AP01 officers Appoint person director company with name date
2025-03-24 RESOLUTIONS resolution Resolution
2025-03-24 AP01 officers Appoint person director company with name date
2025-03-13 SH19 capital Capital statement capital company with date currency figure
2025-03-13 SH20 capital Legacy
2025-03-13 CAP-SS insolvency Legacy
2025-03-13 RESOLUTIONS resolution Resolution
2025-03-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
6

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page