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Agrifac UK Ltd

Agrifac UK Ltd is an active company incorporated on 6 October 1994 with the registered office located in Ely, Cambridgeshire. Agrifac UK Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02974027
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Contact
Address
90 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NX
United Kingdom
Address changed on 15 Dec 2025 (15 days ago)
Previous address was 4 Thorby Avenue March Cambridgeshire PE15 0AZ
Telephone
01354660552
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in May 1966
Director • British • Lives in UK • Born in Oct 1970
Mr Patrick Ballu
PSC • French • Lives in France • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardi Limited
Willem Van Den Bosch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£255K
Decreased by £1.27M (-83%)
Turnover
£20.94M
Decreased by £1.32M (-6%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£9.35M
Increased by £189K (+2%)
Total Liabilities
-£9.98M
Decreased by £474K (-5%)
Net Assets
-£632K
Increased by £663K (-51%)
Debt Ratio (%)
107%
Decreased by 7.38% (-6%)
Latest Activity
Registered Address Changed
15 Days Ago on 15 Dec 2025
Mr Patrick Ballu (PSC) Details Changed
15 Days Ago on 15 Dec 2025
Mr Richard Mark Wareham Details Changed
15 Days Ago on 15 Dec 2025
Full Accounts Submitted
22 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Mr Richard Mark Wareham Appointed
12 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 2 May 2024
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Documents
Director's details changed for Mr Richard Mark Wareham on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Mr Patrick Ballu as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Registered office address changed from 4 Thorby Avenue March Cambridgeshire PE15 0AZ to 90 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 15 December 2025
Submitted on 15 Dec 2025
Full accounts made up to 30 September 2025
Submitted on 8 Dec 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 31 Jan 2025
Appointment of Mr Richard Mark Wareham as a director on 1 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Satisfaction of charge 2 in full
Submitted on 2 May 2024
Repayment History
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