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Agri Facilities Limited

Agri Facilities Limited is an active company incorporated on 24 June 2022 with the registered office located in St. Austell, Cornwall. Agri Facilities Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14192901
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 October 2024
Due by 10 December 2025 (1 month remaining)
Address
1 Southview House St. Austell Enterprise Park
Treverbyn Road, Carclaze
St. Austell
PL25 4EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1956
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Dec 1985
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Southport Insurance Brokers Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
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Weald Insurance Brokers Limited
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Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
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Rollinson Smith And Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
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Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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R. K. Henshall & Co. Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£230.65K
Turnover
Unreported
Employees
5
Total Assets
£234.65K
Total Liabilities
-£85.75K
Net Assets
£148.9K
Debt Ratio (%)
37%
Latest Activity
Accounting Period Shortened
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Anthony Phillip Murray Resigned
5 Months Ago on 14 May 2025
Robert William Charles Essex Dale Resigned
5 Months Ago on 14 May 2025
Mr James Steven Yeandle Appointed
5 Months Ago on 14 May 2025
Gordon Glyn Rowett Resigned
5 Months Ago on 14 May 2025
Mr Richard Tuplin Appointed
5 Months Ago on 14 May 2025
Ardonagh Corporate Secretary Limited Appointed
11 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 29 Oct 2024
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Documents
Previous accounting period shortened from 31 October 2024 to 28 October 2024
Submitted on 10 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 October 2024
Submitted on 6 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mr Richard Tuplin as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Gordon Glyn Rowett as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr James Steven Yeandle as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Robert William Charles Essex Dale as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Anthony Phillip Murray as a director on 14 May 2025
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Repayment History
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