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Agrisense Industrial Monitoring Limited

Agrisense Industrial Monitoring Limited is an active company incorporated on 1 October 2015 with the registered office located in Knaresborough, North Yorkshire. Agrisense Industrial Monitoring Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09803744
Private limited company
Age
10 years
Incorporated 1 October 2015
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
United Kingdom
Address changed on 11 Oct 2024 (1 year ago)
Previous address was
Telephone
01443841155
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Apr 1983
Director • None • British • Lives in UK • Born in Jul 1968
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
B&G (Europe) Holding Ltd
PSC
Pelsis Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandenburg (UK) Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Midmos Solutions Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Brandenburg Holdings Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Pelsis Limited
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
B&G (Europe) Holding Ltd
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
Hamsard 3450 Limited
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
Doff Portland Limited
Anton James Duvall is a mutual person.
Active
Doff Technologies Limited
Anton James Duvall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£147.24K
Decreased by £76.76K (-34%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 7 (-25%)
Total Assets
£9.53M
Increased by £201.12K (+2%)
Total Liabilities
-£1.44M
Increased by £558.64K (+64%)
Net Assets
£8.09M
Decreased by £357.52K (-4%)
Debt Ratio (%)
15%
Increased by 5.67% (+60%)
Latest Activity
Confirmation Submitted
29 Days Ago on 1 Oct 2025
Mr Dale Gary Ballinger Appointed
6 Months Ago on 21 Apr 2025
Anton James Duvall Resigned
6 Months Ago on 21 Apr 2025
Small Accounts Submitted
11 Months Ago on 12 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
B&G (Europe) Holding Ltd (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Anton James Duvall as a director on 21 April 2025
Submitted on 1 May 2025
Appointment of Mr Dale Gary Ballinger as a director on 21 April 2025
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Oct 2024
Registered office address changed from Units 1 - 3 Taffs Mead Road Treforest Industrial Estate Pontypridd South Wales CF37 5SU to Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 10 October 2024
Submitted on 10 Oct 2024
Change of details for B&G (Europe) Holding Ltd as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Repayment History
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