GERMANY FARMS HOLDINGS LIMITED

Active Lincoln

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

GERMANY FARMS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2024 Active Lincoln, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 May 2026 Next due 27 Apr 2027 10 months remaining
Net assets £20M
Total assets £20M
Total Liabilities £900
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wilkin Chapman Llp The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom

Full company profile for GERMANY FARMS HOLDINGS LIMITED (15644432), an active company based in Lincoln, United Kingdom. Incorporated 14 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£19.60M

Total Liabilities

£900.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 27,000,099 Shares £27.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 202427,000,099£27.00m£1

Officers

Officers

2 active
Status
Germany, Christopher JamesDirectorBritishEngland5814 Apr 2024Active
Germany, John RobertDirectorBritishEngland6614 Apr 2024Active

Shareholders

Shareholders (4)

Christopher James Germany
34.0%
6,664,000
John Robert Germany
34.0%
6,664,000

Persons with Significant Control

Persons with Significant Control (7)

7 Active

John Robert Germany

British

Active
Notified 14 Apr 2024
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Christopher James Germany

British

Active
Notified 14 Jun 2024
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 14 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher James Germany

British

Active
Notified 14 Jun 2024
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr John Robert Germany

British

Active
Notified 14 Apr 2024
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Christopher James Germany

British

Active
Notified 14 Jun 2024
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr John Robert Germany

British

Active
Notified 14 Apr 2024
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GERMANY FARMS HOLDINGS LIMITED Current Company
GERMANY FARMS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Persons With Significant ControlChange to Mr John Robert Germany as a person with significant control on 13 Apr 2026
15 May 2026Persons With Significant ControlChange to Mr Christopher James Germany as a person with significant control on 13 Apr 2026
15 May 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
30 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 May 2026 Persons With Significant Control

Change to Mr John Robert Germany as a person with significant control on 13 Apr 2026

15 May 2026 Persons With Significant Control

Change to Mr Christopher James Germany as a person with significant control on 13 Apr 2026

15 May 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

30 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mr John Robert Germany as a person with significant control on 13 Apr 2026

3 weeks ago on 15 May 2026

Change to Mr Christopher James Germany as a person with significant control on 13 Apr 2026

3 weeks ago on 15 May 2026

Confirmation statement made on 13 Apr 2026 with no updates

3 weeks ago on 15 May 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025