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Agridex Limited

Agridex Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Agridex Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13184186
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Thomas House
84 Eccleston Square
London
Sw1v 1px
SW1V 1PX
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was Suite 406 Audley House 13 Palace Street London SW1E 5HX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
64
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jul 1988
Ms Svetlana Fialova
PSC • Czech • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeal Limited
Russell Stephen Duckworth is a mutual person.
Active
Hawkwood Capital Services Limited
Russell Stephen Duckworth is a mutual person.
Active
Companies With Grace Limited
Russell Stephen Duckworth is a mutual person.
Active
Graise Limited
Russell Stephen Duckworth is a mutual person.
Active
Plan With Grace Limited
Russell Stephen Duckworth is a mutual person.
Active
The Funeral Market Limited
Russell Stephen Duckworth is a mutual person.
Active
Agridex Real Time Settlement System Limited
Russell Stephen Duckworth is a mutual person.
Active
Paradise INNS Limited
Russell Stephen Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£130.8K
Increased by £55.24K (+73%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£257.86K
Increased by £93.42K (+57%)
Total Liabilities
-£101.15K
Decreased by £304.66K (-75%)
Net Assets
£156.71K
Increased by £398.09K (-165%)
Debt Ratio (%)
39%
Decreased by 207.56% (-84%)
Latest Activity
Accounting Period Extended
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
William Rupert Coldstream Clunie Cunningham Resigned
2 Years Ago on 1 Nov 2023
Mr Henry Edward Duckworth Appointed
2 Years 7 Months Ago on 31 Mar 2023
Jeremy Paul Attard-Manche Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from Suite 406 Audley House 13 Palace Street London SW1E 5HX England to Thomas House 84 Eccleston Square London SW1V 1PX SW1V 1PX on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 9 March 2024 with updates
Submitted on 9 Mar 2024
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 9 Mar 2024
Second filing of a statement of capital following an allotment of shares on 21 April 2023
Submitted on 8 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Nov 2023
Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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