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Agrical Limited
Agrical Limited is an active company incorporated on 1 November 2001 with the registered office located in Hounslow, Greater London. Agrical Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04315284
Private limited company
Age
23 years
Incorporated
1 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Agrical Limited
Contact
Address
World Business Centre
1 Newall Road
London Heathrow
TW6 2AS
Same address for the past
12 years
Companies in TW6 2AS
Telephone
01937838050
Email
Available in Endole App
Website
Agrical.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gary Brown
Director • Ceo • British • Lives in United States • Born in Apr 1966
Mr Graham Smart
Director • British • Lives in England • Born in Aug 1970
Mrs Natalie Jane Robinette
Director • Corporate Information Officer • American • Lives in United States • Born in Feb 1962
Elizabeth Janet Mary Tubb
Secretary
Brawdia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brawdia Limited
Mr Graham Smart and Mr Gary Brown are mutual people.
Active
Airclaims Limited
Mr Gary Brown is a mutual person.
Active
Halliwell Forensics Limited
Mr Gary Brown is a mutual person.
Active
McLarens Young International Limited
Mr Gary Brown is a mutual person.
Active
Airclaims Group (Overseas) Limited
Mr Gary Brown is a mutual person.
Active
Myi Limited
Mr Gary Brown is a mutual person.
Active
Lloyd Warwick International Limited
Mr Gary Brown is a mutual person.
Active
McLarens Global Limited
Mr Gary Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
Micro Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
New Charge Registered
3 Years Ago on 21 Dec 2021
Agrical Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 043152840007, created on 20 June 2025
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 18 Dec 2023
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Repayment History
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