ADVANTA SEEDS HOLDINGS UK LTD
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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
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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
-
Turnover
—
Not reported
-
Cash
+812.9%
£47,879 £437,106
-
Net assets
-14.2%
£486,329,310 £417,485,428
-
Employees
—
Not reported
-
Operating profit
+47.9%
-£147,232 -£76,763
-
Profit before tax
+99.5%
-£1,639,433 -£8,523
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 12.85x | 98.07x | |
| 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
- ADVANTA SEEDS HOLDINGS UK LTD · parent
- Advanta Holdings B.V. 99.53%
- Advanta Holdings US Inc 100%
- Advanta Seeds Romania S.R.L. 100%
- Ho Semillas Holding S.A. 20%
- Advanta Holdings (Thailand) Limited 100%
Significant events
- “On 13 March 2025, a capital reduction occurred, returning €100,001,105 and cancelling 100,001,105 ordinary shares.”
- “On 18 March 2025, 9,200,000 ordinary shares were issued for €9,200,000.”
- “On 26 March 2025, a capital reduction returned €23,378,240, subsequently invested in Advanta Holdings US Inc, and 11,574,075 shares were issued for an additional investment in Advanta Holdings US Inc.”
- “An additional investment of €1,886,482 was made in Advanta Seeds Romania S.R.L.”
- “A loan of €6,500,000 was provided to Advanta Holdings B.V. during the year.”
- “After the year end, an additional investment of €5,993,122 was made in Advanta Holdings US Inc.”
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
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 | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-30 | SH01 | capital | Capital allotment shares | |
| 2025-06-19 | RP04SH01 | capital | Second filing capital allotment shares | |
| 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 | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.