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Western Ag Ltd

Western Ag Ltd is an active company incorporated on 21 December 2020 with the registered office located in . Western Ag Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI675080
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Washingford Row
Milltown
Dungannon
Tyrone
BT71 3BG
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Irish • Lives in Northern Ireland • Born in Mar 1966
Director • Swedish • Lives in Sweden • Born in Feb 1970
Director • British • Lives in Northern Ireland • Born in Dec 1955
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
J Huggins And Son Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
National Windscreens (Replacements) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Spire Windscreens Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Cary UK Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Masterglass Windscreens Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Autoscreens Direct Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
NW (York) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17
Decreased by £22 (-56%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 1 (+3%)
Total Assets
£2.89M
Increased by £416.5K (+17%)
Total Liabilities
-£2.55M
Increased by £268.42K (+12%)
Net Assets
£341.34K
Increased by £148.09K (+77%)
Debt Ratio (%)
88%
Decreased by 4% (-4%)
Latest Activity
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Frazer Thomas Gerald Follis Resigned
3 Months Ago on 1 Aug 2025
Mr James William Reynolds Appointed
3 Months Ago on 1 Aug 2025
Cary Uk Ltd (PSC) Appointed
3 Months Ago on 1 Aug 2025
Europarts Motor Factors Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Mr Joakim Rizwan Rasiwala Appointed
3 Months Ago on 1 Aug 2025
James Finbar Loughran Resigned
3 Months Ago on 1 Aug 2025
Mr Stuart Jonathan Boon Appointed
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
4 Months Ago on 10 Jul 2025
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Documents
Resolutions
Submitted on 12 Aug 2025
Termination of appointment of James Finbar Loughran as a director on 1 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Joakim Rizwan Rasiwala as a director on 1 August 2025
Submitted on 8 Aug 2025
Cessation of Europarts Motor Factors Limited as a person with significant control on 1 August 2025
Submitted on 8 Aug 2025
Notification of Cary Uk Ltd as a person with significant control on 1 August 2025
Submitted on 8 Aug 2025
Appointment of Mr James William Reynolds as a director on 1 August 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Satisfaction of charge NI6750800002 in full
Submitted on 8 Aug 2025
Satisfaction of charge NI6750800001 in full
Submitted on 8 Aug 2025
Appointment of Mr Stuart Jonathan Boon as a director on 1 August 2025
Submitted on 8 Aug 2025
Repayment History
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