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Company number
08698778

SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED
Company number
08698778
Registered office
EBEAR FARM, WESTLEIGH, TIVERTON, DEVON, EX16 7HN
Company type
Private Limited Company
Incorporated on
20 September 2013
Status
Active
Age
12 years
Nature of business (SIC)
64201 — Activities of agricultural holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

People with significant control

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

Aphrodite Regen Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 08/09/2022
Ms Frances Ruth Box
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Ms Frances Ruth Box
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 08/09/2022
Piran Agri Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 08/09/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 08/09/2022
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 08/09/2022
Ms Frances Ruth Box
born 04/1960 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 08/09/2022 Controls 3 companies
Ms Frances Ruth Box
born 04/1960 · England owns 50–75% of shares · holds 50–75% of votes Control ended 25/10/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Ms Frances Ruth Box
08/09/2022 Person with significant control ceased Ms Frances Ruth Box
08/09/2022 Person with significant control ceased Aphrodite Regen Limited
08/09/2022 Person with significant control added Piran Agri Ltd
08/09/2022 Person with significant control added Ms Frances Ruth Box
08/09/2022 Person with significant control added Aphrodite Regen Limited
06/04/2016 Person with significant control added Ms Frances Ruth Box

Documents for SUSTAINABLE AGRICULTURAL HOLDINGS 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

Registered with the Information Commissioner's Office as a data protection fee payer.

Sustainable Agricultural Holdings Limited — EX16 7HN
Tier 1 · renews 28/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED?
According to the official registry, the company number of SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED is 08698778.
Where is SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED registered?
The registered office is EBEAR FARM, WESTLEIGH, TIVERTON, DEVON, EX16 7HN.
What is the SIC code of SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64201 — Activities of agricultural holding companies.
Who controls SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED?
Aphrodite Regen Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED (08698778)

SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED is a private limited company incorporated on 20 September 2013 and registered in the United Kingdom under company number 08698778. Its registered office is at EBEAR FARM, WESTLEIGH, TIVERTON, DEVON, EX16 7HN. The recorded nature of business is activities of agricultural holding companies (SIC 64201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aphrodite Regen 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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