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Agrivert Operations Limited

Agrivert Operations Limited is an active company incorporated on 1 March 2019 with the registered office located in High Wycombe, Buckinghamshire. Agrivert Operations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11854945
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Stokenchurch House Oxford Road
Stokenchurch
High Wycombe
HP14 3SX
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England
Telephone
0330 1340070
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jun 1965
Director • Chartered Engineer • British • Lives in England • Born in Jul 1974
Agrivert Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrivert Renewables Limited
Harry George Waters, Philip James Earl, and 2 more are mutual people.
Active
Agrivert Limited
Harry George Waters and James Robert Andrew are mutual people.
Active
Chiltern Solar Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Chiltern Solar Holding Company Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Brompton 35 Limited
Harry George Waters is a mutual person.
Active
Downhill Barns Limited
Harry George Waters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300.43K
Increased by £240.11K (+398%)
Turnover
£7.1M
Increased by £1.58M (+29%)
Employees
18
Same as previous period
Total Assets
£6.94M
Increased by £1.39M (+25%)
Total Liabilities
-£5.08M
Increased by £1.19M (+30%)
Net Assets
£1.86M
Increased by £206.19K (+12%)
Debt Ratio (%)
73%
Increased by 3.01% (+4%)
Latest Activity
Mr Ralph Buchanan Alexander Maddan Appointed
2 Months Ago on 23 Jun 2025
Harry George Waters Resigned
3 Months Ago on 9 Jun 2025
Philip James Earl Resigned
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr James Robert Andrew Appointed
11 Months Ago on 9 Oct 2024
Ralph Buchanan Alexander Maddan Resigned
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Termination of appointment of Philip James Earl as a director on 9 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 23 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Harry George Waters as a director on 9 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr James Robert Andrew as a director on 9 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 4 October 2024
Submitted on 9 Oct 2024
Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Repayment History
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