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Bibby Agriculture Limited

Bibby Agriculture Limited is an active company incorporated on 2 August 2005 with the registered office located in Carlisle, Cumbria. Bibby Agriculture Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05525082
Private limited company
Age
20 years
Incorporated 2 August 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 3 Sep31 Aug 2024 (12 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
16 Montgomery Way
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UY
United Kingdom
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom
Telephone
01267232041
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1979
Director • Ceo • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Jan 1969
Director • Head Of Agriculture • British • Lives in Wales • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Billington And Son Limited
Gary Michael Blake and Mr Stephen Glynn Hughes are mutual people.
Active
Woodheads Seeds Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Humphrey Feeds Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Glasson Grain Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Shropshire Grain Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Wynnstay Group P.L.C
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Eifionydd Farmers Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Glasson Group (Lancaster) Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £742K (+151%)
Turnover
£43.95M
Decreased by £6.91M (-14%)
Employees
20
Increased by 1 (+5%)
Total Assets
£8.68M
Decreased by £1.06M (-11%)
Total Liabilities
-£2.44M
Decreased by £1.04M (-30%)
Net Assets
£6.24M
Decreased by £19K (-0%)
Debt Ratio (%)
28%
Decreased by 7.65% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 May 2025
Robert John Thomas Appointed
7 Months Ago on 20 Mar 2025
Elizabeth Jane Munsey Resigned
7 Months Ago on 20 Mar 2025
Mr Albertus Barend Brand Appointed
7 Months Ago on 5 Mar 2025
Mr Robert John Thomas Details Changed
7 Months Ago on 5 Mar 2025
Gareth Wynn Davies Resigned
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Bryan Paul Roberts Resigned
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Robert John Thomas as a secretary on 20 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Elizabeth Jane Munsey as a secretary on 20 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Robert John Thomas on 5 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Albertus Barend Brand as a director on 5 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Gareth Wynn Davies as a director on 5 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 2 September 2023
Submitted on 28 May 2024
Termination of appointment of Samuel Benjamin Graves Wilkinson as a director on 1 January 2024
Submitted on 3 Jan 2024
Repayment History
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