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Agri-Gen Limited

Agri-Gen Limited is an active company incorporated on 3 July 2008 with the registered office located in Woodbridge, Suffolk. Agri-Gen Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06637484
Private limited company
Age
17 years
Incorporated 3 July 2008
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Control Tower Bentwaters Parks
Rendlesham
Woodbridge
Suffolk
IP12 2TW
Same address for the past 10 years
Telephone
01394 475321
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Site Manager • Lithuanian • Lives in England • Born in Mar 1981
Director • Director Farmer • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Estate Company Limited(The)
Peter John Edmund Hailes is a mutual person.
Active
Broxtead Housing Trust Limited
Robert James William Paul is a mutual person.
Active
Bentwaters Parks Limited
John William Kemball is a mutual person.
Active
Three Musketeers Limited
Richard William Mann is a mutual person.
Active
Staverton Projects Limited
John William Kemball is a mutual person.
Active
Suffolk Produce Limited
Richard William Mann is a mutual person.
Active
Suffolk Food Hall Limited
Robert James William Paul is a mutual person.
Active
Tidal Hill Limited
Robert James William Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£724K
Decreased by £1.67M (-70%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£13.17M
Decreased by £3.8M (-22%)
Total Liabilities
-£4.85M
Increased by £68K (+1%)
Net Assets
£8.32M
Decreased by £3.87M (-32%)
Debt Ratio (%)
37%
Increased by 8.65% (+31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr Alexander Barclay Appointed
6 Months Ago on 22 Apr 2025
Robert James William Paul Resigned
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Mr John William Kemball Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Shares Cancelled
1 Year 7 Months Ago on 26 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 18 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 18 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Robert James William Paul as a director on 22 April 2025
Submitted on 1 May 2025
Appointment of Mr Alexander Barclay as a director on 22 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Director's details changed for Mr John William Kemball on 2 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Cancellation of shares. Statement of capital on 26 February 2024
Submitted on 26 Mar 2024
Purchase of own shares.
Submitted on 18 Mar 2024
Repayment History
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