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Agco Limited

Agco Limited is an active company incorporated on 24 June 1952 with the registered office located in Kenilworth, Warwickshire. Agco Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00509133
Private limited company
Age
73 years
Incorporated 24 June 1952
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
Same address for the past 18 years
Telephone
02476694400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1980
Director • Vice President Global Sustainability & UK Site Lea • British • Lives in England • Born in Nov 1980
Director • Vice President Finance • British • Lives in England • Born in Apr 1964
Agco Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agco Services Limited
Adam Charles Frost, Martin Leslie Sharman, and 1 more are mutual people.
Active
Agco Manufacturing Limited
Adam Charles Frost and Martin Leslie Sharman are mutual people.
Active
Cimbria (U.K.) Limited
Adam Charles Frost is a mutual person.
Active
Agco International Limited
Adam Charles Frost is a mutual person.
Active
Agco Finance Limited
Adam Charles Frost is a mutual person.
Active
Massey Ferguson Works Pension Trust Limited
Martin Leslie Sharman is a mutual person.
Active
Cimbria Holdings Limited
Adam Charles Frost is a mutual person.
Active
MKJE Limited
Martin Leslie Sharman is a mutual person.
Active
Brands
Tyne & Wear Building Preservation Trust
The Tyne & Wear Building Preservation Trust (TWBPT) focuses on the repair, conservation, and regeneration of historic buildings and structures in Tyne and Wear.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£706K
Same as previous period
Turnover
£515.86M
Increased by £13.19M (+3%)
Employees
417
Increased by 12 (+3%)
Total Assets
£438.19M
Decreased by £100.82M (-19%)
Total Liabilities
-£293.46M
Increased by £35.12M (+14%)
Net Assets
£144.73M
Decreased by £135.93M (-48%)
Debt Ratio (%)
67%
Increased by 19.04% (+40%)
Latest Activity
Mrs Louisa Parker Appointed
8 Months Ago on 1 Mar 2025
Martin Leslie Sharman Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Shares Consolidated
1 Year 9 Months Ago on 14 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Martin Leslie Sharman Appointed
3 Years Ago on 1 Oct 2022
Get Credit Report
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Documents
Termination of appointment of Martin Leslie Sharman as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mrs Louisa Parker as a director on 1 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Consolidation of shares on 3 January 2024
Submitted on 14 Jan 2024
Statement of capital on 21 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Solvency Statement dated 21/12/23
Submitted on 21 Dec 2023
Statement by Directors
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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