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Agco Finance Limited

Agco Finance Limited is an active company incorporated on 11 July 1990 with the registered office located in Watford, Hertfordshire. Agco Finance Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02521081
Private limited company
Age
35 years
Incorporated 11 July 1990
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 9 years 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 (11 months remaining)
Address
2nd Floor, Building 1 Marlins Meadow
Croxley Park
Watford
Hertfordshire
WD18 8YA
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was Building 7 Croxley Park Hatters Lane Watford WD18 8YN England
Telephone
01577842225
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Aug 1972
Director • Tax & Treasury Director • British • Lives in England • Born in Aug 1980
De Lage Landen Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agco Limited
Adam Charles Frost is a mutual person.
Active
Agco Services Limited
Adam Charles Frost is a mutual person.
Active
Agco Manufacturing Limited
Adam Charles Frost is a mutual person.
Active
Cimbria (U.K.) Limited
Adam Charles Frost is a mutual person.
Active
De Lage Landen Leasing Limited
Mr Duncan John Hullis is a mutual person.
Active
Agco International Limited
Adam Charles Frost is a mutual person.
Active
De Lage Landen Limited
Mr Duncan John Hullis is a mutual person.
Active
Cimbria Holdings Limited
Adam Charles Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314K
Increased by £88K (+39%)
Turnover
£44.98M
Increased by £5.24M (+13%)
Employees
42
Decreased by 3 (-7%)
Total Assets
£595.14M
Decreased by £46.04M (-7%)
Total Liabilities
-£536.68M
Decreased by £49.09M (-8%)
Net Assets
£58.47M
Increased by £3.06M (+6%)
Debt Ratio (%)
90%
Decreased by 1.18% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Colin James Wall Resigned
3 Months Ago on 21 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Saul Brendan Jones Resigned
1 Year 10 Months Ago on 14 Dec 2023
Mr Nicholas Andrew Fulford Appointed
1 Year 10 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Colin James Wall as a secretary on 21 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Nicholas Andrew Fulford as a director on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Saul Brendan Jones as a director on 14 December 2023
Submitted on 14 Dec 2023
Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on 4 December 2023
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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