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Tynegrain Agriculture Limited

Tynegrain Agriculture Limited is an active company incorporated on 24 September 1982 with the registered office located in South Shields, Tyne and Wear. Tynegrain Agriculture Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01667255
Private limited company
Age
43 years
Incorporated 24 September 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Tynegrain
Tyne Dock
South Shields
Tyne And Wear
NE34 9PL
Same address for the past 10 years
Telephone
01914899932
Email
Available in Endole App
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • Farm Manager • British • Lives in UK • Born in Dec 1956
Director • Farmer • British • Lives in UK • Born in Mar 1978
Director • Farmer • British • Lives in UK • Born in Dec 1959
Director • Farmer • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldon Village Storage And Drying Limited
Mr Geoffrey Orpeth Alderslade, Mr Gary John Bright, and 6 more are mutual people.
Active
Grainco Limited
Mr Gary John Bright, Mr Robert John Davison, and 1 more are mutual people.
Active
Croxdale Farms Limited
Mr Mark William Hutchinson is a mutual person.
Active
Alan Jackson (Westcotes) Limited
Peter Alan Jackson is a mutual person.
Active
Bradley Mill Caravan Site Limited
Mr Christopher James Stephenson is a mutual person.
Active
Rarenow Limited
Mr Geoffrey Orpeth Alderslade is a mutual person.
Active
Grainco Scotland Limited
Mr Gary John Bright is a mutual person.
Active
Chipchase Farms Limited
David William Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£169.91K
Decreased by £112.84K (-40%)
Turnover
£2.55M
Decreased by £662.77K (-21%)
Employees
2
Same as previous period
Total Assets
£832.94K
Decreased by £662.88K (-44%)
Total Liabilities
-£297.4K
Decreased by £630.51K (-68%)
Net Assets
£535.54K
Decreased by £32.36K (-6%)
Debt Ratio (%)
36%
Decreased by 26.33% (-42%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Mrs Tracy Virgo Appointed
1 Year 6 Months Ago on 1 May 2024
David John Lant Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
David John Gibson Resigned
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mr David John Lant Appointed
2 Years 11 Months Ago on 16 Nov 2022
William Mark Wood Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Appointment of Mrs Tracy Virgo as a secretary on 1 May 2024
Submitted on 15 May 2024
Termination of appointment of David John Lant as a secretary on 1 May 2024
Submitted on 10 May 2024
Full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Termination of appointment of David John Gibson as a director on 23 November 2023
Submitted on 1 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 1 Feb 2024
Termination of appointment of William Mark Wood as a secretary on 16 November 2022
Submitted on 17 Jan 2023
Appointment of Mr David John Lant as a secretary on 16 November 2022
Submitted on 17 Jan 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 16 Jan 2023
Repayment History
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