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Agellus Limited

Agellus Limited is an active company incorporated on 7 July 2004 with the registered office located in Bury St. Edmunds, Suffolk. Agellus Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05172766
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tuddenham Mill High Street
Tuddenham
Bury St. Edmunds
IP28 6SQ
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England
Telephone
01354691802
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1961
Director • Managing Director • British • Lives in Wales • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1986
Agellus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agellus Holdings Limited
Malcolm Frank Walton, Lee Garry Bye, and 1 more are mutual people.
Active
Agellus Tuddenham Limited
Mark Anthony Harrod, Malcolm Frank Walton, and 1 more are mutual people.
Active
Agellus Ely Limited
Mark Anthony Harrod, Malcolm Frank Walton, and 1 more are mutual people.
Active
Fenmarc Produce Limited
Malcolm Frank Walton and Mark Anthony Harrod are mutual people.
Active
Lifecrown Investments Limited
Malcolm Frank Walton and Mark Anthony Harrod are mutual people.
Active
Fenmarc Holdings Limited
Malcolm Frank Walton and Mark Anthony Harrod are mutual people.
Active
Lifecrown Holdings Limited
Malcolm Frank Walton and Mark Anthony Harrod are mutual people.
Active
Alfred G Pearce Limited
Mark Anthony Harrod 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
Unreported
Decreased by £1.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Decreased by £7.13M (-80%)
Total Liabilities
-£2.57M
Decreased by £5.79M (-69%)
Net Assets
-£821.96K
Decreased by £1.34M (-259%)
Debt Ratio (%)
147%
Increased by 52.76% (+56%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Inspection Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Lee Garry Bye Appointed
5 Months Ago on 1 Apr 2025
Mrs Rachel Emmaline Harrod Appointed
5 Months Ago on 1 Apr 2025
Malcolm Frank Walton Resigned
5 Months Ago on 31 Mar 2025
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Appointment of Mr Lee Garry Bye as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Rachel Emmaline Harrod as a director on 1 April 2025
Submitted on 7 Apr 2025
Register inspection address has been changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to Century House the Lakes Northampton NN4 7HD
Submitted on 3 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Malcolm Frank Walton as a director on 31 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 051727660007 in full
Submitted on 17 Apr 2024
Satisfaction of charge 051727660008 in full
Submitted on 17 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 9 Apr 2024
Full accounts made up to 25 June 2023
Submitted on 28 Mar 2024
Repayment History
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