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Agrie Mach Limited
Agrie Mach Limited is an active company incorporated on 4 October 1976 with the registered office located in Uckfield, East Sussex. Agrie Mach Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01279834
Private limited company
Age
49 years
Incorporated
4 October 1976
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 November 2025
(1 month ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Agrie Mach Limited
Contact
Update Details
Address
16 Horsted Square Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QG
United Kingdom
Address changed on
21 Nov 2024
(1 year 1 month ago)
Previous address was
Wayfarers Old Domewood Copthorne Crawley Sussex RH10 3HD
Companies in TN22 1QG
Telephone
01342713743
Email
Available in Endole App
Website
Agriemach.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Avon Margaret Kallmann
Director • Director • Secretary • British • Lives in UK • Born in Nov 1944
George Benjamin Kallmann
Director • German • Lives in England • Born in Jul 1945
David Charles Kallmann
Director • British • Lives in England • Born in Sep 1981
Carolyn Louise Kallmann
Director • British • Lives in England • Born in Sep 1981
Mr George Benjamin Kallmann
PSC • German • Lives in England • Born in Jul 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldburn Property Ltd
David Charles Kallmann and George Benjamin Kallmann are mutual people.
Active
Firstforfilters Limited
David Charles Kallmann and George Benjamin Kallmann are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£5.41M
Increased by £2.27M (+72%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£7.58M
Increased by £932.3K (+14%)
Total Liabilities
-£2.24M
Decreased by £375.63K (-14%)
Net Assets
£5.35M
Increased by £1.31M (+32%)
Debt Ratio (%)
29%
Decreased by 9.78% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 1 Dec 2025
Mr George Benjamin Kallmann (PSC) Details Changed
25 Days Ago on 1 Dec 2025
Mrs Avon Margaret Kallmann Details Changed
25 Days Ago on 1 Dec 2025
Mr George Benjamin Kallmann Details Changed
25 Days Ago on 1 Dec 2025
Mr David Charles Kallmann Details Changed
25 Days Ago on 1 Dec 2025
Mrs Avon Margaret Kallmann Details Changed
25 Days Ago on 1 Dec 2025
Mrs Carolyn Louise Kallmann Details Changed
25 Days Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
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Get Credit Report
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Documents
Director's details changed for Mr David Charles Kallmann on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Avon Margaret Kallmann on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 1 Dec 2025
Secretary's details changed for Mrs Avon Margaret Kallmann on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Carolyn Louise Kallmann on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr George Benjamin Kallmann on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Mr George Benjamin Kallmann as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registration of charge 012798340006, created on 10 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 26 Nov 2024
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Repayment History
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