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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
Same address for the past 19 years
Telephone
02476694400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Secretary • British • Lives in England • Born in Aug 1968
Agco International Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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% (%)
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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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
Repayment History
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