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Agellus Holdings Limited

Agellus Holdings Limited is an active company incorporated on 24 June 2015 with the registered office located in Bury St. Edmunds, Suffolk. Agellus Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09654221
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 3 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 14 Jul 2023 (2 years 2 months ago)
Previous address was Century House 1 the Lakes Northampton NN4 7HD United Kingdom
Telephone
01638 713552
Email
Unreported
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in Wales • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1986
Agellus One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agellus Limited
Mark Anthony Harrod, Malcolm Frank Walton, and 1 more are mutual people.
Active
Fenmarc Holdings Limited
Mark Anthony Harrod, Malcolm Frank Walton, 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
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Lifecrown Investments Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Lifecrown Holdings Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Re Evans Farms Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6M
Decreased by £1.3K (-0%)
Total Liabilities
-£3.04M
Increased by £3.04M (%)
Net Assets
£2.96M
Decreased by £3.04M (-51%)
Debt Ratio (%)
51%
Increased by 50.66% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Malcolm Frank Walton Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Agellus One Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Mr Lee Garry Bye Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Mr Malcolm Frank Walton Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Agellus One Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Termination of appointment of Malcolm Frank Walton as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Change of details for Agellus One Limited as a person with significant control on 14 July 2023
Submitted on 5 Jun 2024
Resolutions
Submitted on 18 Apr 2024
Solvency Statement dated 18/04/24
Submitted on 18 Apr 2024
Statement by Directors
Submitted on 18 Apr 2024
Statement of capital on 18 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 25 June 2023
Submitted on 28 Mar 2024
Repayment History
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