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The Agricultural Mortgage Corporation Plc

The Agricultural Mortgage Corporation Plc is an active company incorporated on 12 November 1928 with the registered office located in Andover, Hampshire. The Agricultural Mortgage Corporation Plc was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00234742
Public limited company
Age
96 years
Incorporated 12 November 1928
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Keens House
Anton Mill Road
Andover
Hampshire
SP10 2NQ
United Kingdom
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Keen House Anton Mill Road Andover Hampshire SP10 2NQ United Kingdom
Telephone
01264334747
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1980
Director • Managing Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
LDC (Managers) Limited
Paul Andrew Gordon is a mutual person.
Active
The National Association Of Commercial Finance Brokers
Jonathan Michael Wilcox is a mutual person.
Active
West Pitt Farm Water Limited
Matthew Alastair Leonard Packham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.36M
Decreased by £14.71M (-42%)
Turnover
£216.98M
Increased by £937K (0%)
Employees
82
Same as previous period
Total Assets
£3.65B
Decreased by £298.33M (-8%)
Total Liabilities
-£3.61B
Decreased by £298.6M (-8%)
Net Assets
£42.77M
Increased by £275K (+1%)
Debt Ratio (%)
99%
Decreased by 0.1% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Mrs Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Paul Kempster Resigned
6 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Feb 2025
Mrs Olivia Phillips Appointed
8 Months Ago on 14 Feb 2025
Mr Paul Kempster Appointed
9 Months Ago on 7 Jan 2025
Paul Andrew Gordon Resigned
11 Months Ago on 6 Nov 2024
Douglas Alexander Malcolm Resigned
1 Year Ago on 25 Sep 2024
Matthew Alastair Leonard Packham Resigned
1 Year 1 Month Ago on 11 Sep 2024
Amanda Louise Dennis Resigned
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Paul Kempster as a director on 20 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mrs Olivia Phillips as a director on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Paul Kempster as a director on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Paul Andrew Gordon as a director on 6 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Douglas Alexander Malcolm as a director on 25 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Matthew Alastair Leonard Packham as a director on 11 September 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Repayment History
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