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Telus Agriculture & Consumer Goods (UK) Limited

Telus Agriculture & Consumer Goods (UK) Limited is an active company incorporated on 6 December 1995 with the registered office located in London, Greater London. Telus Agriculture & Consumer Goods (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03134834
Private limited company
Age
29 years
Incorporated 6 December 1995
Size
Unreported
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was Phocle Green Ross-on-Wye Herefordshire HR9 7XU England
Telephone
01989780540
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Aug 1973
Telus Corporation
PSC
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £539K (+48%)
Turnover
£6.6M
Increased by £1.71M (+35%)
Employees
137
Increased by 10 (+8%)
Total Assets
£17.76M
Increased by £11.06M (+165%)
Total Liabilities
-£21.14M
Increased by £6.64M (+46%)
Net Assets
-£3.38M
Increased by £4.41M (-57%)
Debt Ratio (%)
119%
Decreased by 97.19% (-45%)
Latest Activity
Andrew Robert Jones Banks Details Changed
21 Days Ago on 21 Oct 2025
Mr Charles Jeremy Pile Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
John Mitchell Raines Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Andrew James Reeves Resigned
2 Years 5 Months Ago on 22 May 2023
John Mitchell Raines Appointed
2 Years 5 Months Ago on 22 May 2023
Ruth Elisabeth Margaret Johnstone Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Director's details changed for Andrew Robert Jones Banks on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Charles Jeremy Pile on 14 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 6 December 2023
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 14 Aug 2024
Termination of appointment of John Mitchell Raines as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Appointment of Andrew Robert Jones Banks as a director on 22 May 2023
Submitted on 30 May 2023
Repayment History
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