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Company number
04090467

AGRICULTURE UK AND SPAIN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
AGRICULTURE UK AND SPAIN LIMITED
Company number
04090467
Registered office
85 CHURCH ROAD, HOVE, BN3 2BB, ENGLAND
Company type
Private Limited Company
Incorporated on
16 October 2000
Status
Active
Age
25 years
Previous names
BREAKAWAY SPAIN LIMITED (to 06 Nov 2012)
Nature of business (SIC)
01500 — Mixed farming · 43999 — Other specialised construction activities n.e.c. · 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Innes Properties Limited
Notified 13/09/2022
Jonathan Robert Barton Jayne
Notified 31/01/2023
Mr Jonathan Robert Barton Jayne
Notified 06/04/2016
Mr Jonathan Robert Barton Jayne
Notified 08/12/2021
Mr Nicholas Richard Barton Jayne
Notified 08/12/2021
Mr Nicholas Richard Barton Jayne
Notified 31/01/2023
Mr Oliver Michael Barton Jayne
Notified 08/12/2021
Oliver Michael Barton Jayne
Notified 31/01/2023
Sir John Richard Barton Jayne
Notified 08/04/2020

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jonathan Robert Barton Jayne
born 04/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2023
John Innes Properties Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 31/01/2023 Controls 2 companies
Mr Jonathan Robert Barton Jayne
born 04/1986 · England holds 25–50% of votes Control ended 08/04/2020 Controls 4 companies
Mr Jonathan Robert Barton Jayne
born 04/1986 · England owns 25–50% of shares Control ended 13/09/2022 Controls 4 companies
Mr Nicholas Richard Barton Jayne
born 11/1988 · England owns 25–50% of shares Control ended 13/09/2022 Controls 4 companies
Mr Nicholas Richard Barton Jayne
born 11/1988 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2026 Controls 4 companies
Mr Oliver Michael Barton Jayne
born 08/1990 · England owns 25–50% of shares Control ended 13/09/2022 Controls 3 companies
Oliver Michael Barton Jayne
born 08/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2026
Sir John Richard Barton Jayne
born 08/1944 · England has significant influence or control Control ended 08/12/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Oliver Michael Barton Jayne
01/01/2026 Person with significant control ceased Mr Nicholas Richard Barton Jayne
31/01/2023 Person with significant control ceased John Innes Properties Limited
31/01/2023 Person with significant control added Oliver Michael Barton Jayne
31/01/2023 Person with significant control added Mr Nicholas Richard Barton Jayne
31/01/2023 Person with significant control added Jonathan Robert Barton Jayne
13/09/2022 Person with significant control ceased Mr Oliver Michael Barton Jayne
13/09/2022 Person with significant control ceased Mr Nicholas Richard Barton Jayne
13/09/2022 Person with significant control ceased Mr Jonathan Robert Barton Jayne
13/09/2022 Person with significant control added John Innes Properties Limited
08/12/2021 Person with significant control ceased Sir John Richard Barton Jayne
08/12/2021 Person with significant control added Mr Oliver Michael Barton Jayne
08/12/2021 Person with significant control added Mr Nicholas Richard Barton Jayne
08/12/2021 Person with significant control added Mr Jonathan Robert Barton Jayne
08/04/2020 Person with significant control ceased Mr Jonathan Robert Barton Jayne
08/04/2020 Person with significant control added Sir John Richard Barton Jayne
06/04/2016 Person with significant control added Mr Jonathan Robert Barton Jayne
06/11/2012 Registered name changed BREAKAWAY SPAIN LIMITED AGRICULTURE UK AND SPAIN LIMITED

Documents for AGRICULTURE UK AND SPAIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGRICULTURE UK AND SPAIN LIMITED?
According to the official registry, the company number of AGRICULTURE UK AND SPAIN LIMITED is 04090467.
Where is AGRICULTURE UK AND SPAIN LIMITED registered?
The registered office is 85 CHURCH ROAD, HOVE, BN3 2BB, ENGLAND.
What is the SIC code of AGRICULTURE UK AND SPAIN LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming, 43999 — Other specialised construction activities n.e.c., 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls AGRICULTURE UK AND SPAIN LIMITED?
John Innes Properties Limited is recorded as a person with significant control.
When are the next accounts of AGRICULTURE UK AND SPAIN LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AGRICULTURE UK AND SPAIN LIMITED (04090467)

AGRICULTURE UK AND SPAIN LIMITED is a private limited company incorporated on 16 October 2000 and registered in the United Kingdom under company number 04090467. Its registered office is at 85 CHURCH ROAD, HOVE, BN3 2BB, ENGLAND. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is John Innes Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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