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Agco Manufacturing Limited
Agco Manufacturing Limited is an active company incorporated on 14 September 1956 with the registered office located in Kenilworth, Warwickshire. Agco Manufacturing Limited was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00571559
Private limited company
Age
69 years
Incorporated
14 September 1956
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 November 2025
(1 month ago)
Next confirmation dated
14 November 2026
Due by
28 November 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Agco Manufacturing Limited
Contact
Update Details
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
Same address for the past
19 years
Companies in CV8 2TQ
Telephone
02476694400
Email
Unreported
Website
Agcocorp.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adam Charles Frost
Director • British • Lives in England • Born in Aug 1980
Mr Roger Neil Batkin
Secretary • British • Lives in England • Born in Aug 1968
Agco International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agco Services Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco International Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco 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
Mr Roger Neil Batkin is a mutual person.
Active
Agco Pension Trust Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Dissolved
Massey Ferguson Staff Pension Trust Limited
Mr Roger Neil Batkin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.66M
Decreased by £55.65M (-25%)
Total Liabilities
-£52K
Increased by £52K (%)
Net Assets
£164.61M
Decreased by £55.7M (-25%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Martin Leslie Sharman Resigned
10 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Nov 2022
Mr Martin Leslie Sharman Appointed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 27 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Termination of appointment of Martin Leslie Sharman as a director on 1 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
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Repayment History
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See All Charges & CCJs