ADAMA AGRICULTURAL SOLUTIONS UK LTD

THIRD FLOOR EAST 1410 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA

Previous name: MAKHTESHIM-AGAN (UK) LIMITED (changed on 02-Apr-2014)

Company Number: 02330985
Incorporation date: 23-Dec-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
20200 Manufacture of pesticides and other agrochemical products
46750 Wholesale of chemical products




SUMMARY

This company is 35.3 years old and is currently active. It is controlled by Adama Agriculture Bv. The company has positive equity (net assets) of GBP 4 million which has increased from GBP 3.5 million in the previous year. The latest reported revenue figure is GBP 38.9 million which is similar to the previous year's figure of GBP 40.6 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 38,924,802 760,539 34,289 140,342 48,150 72,047
31-Dec-2018 GBP 40,601,172 872,710 34,289 147,175 76,193 683,631
31-Dec-2017 GBP 41,992,532 915,555 1,973 121,252 190,083 606,193


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,052,773 21,688,557 18,180,814 50,100 3,927,568 3,977,668
31-Dec-2018 GBP 2,336,542 16,850,676 43,250,979 204,152 50,100 3,459,141 3,509,241
31-Dec-2017 GBP 7,346,848 18,735,846 15,795,971 214,508 50,100 2,775,510 2,825,610

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mark Peter SABINE 27 Jul 2015 28 Mar 2024 1 - 0
Resigned Elizabeth THOMAS 01 Sep 2014 10 Jul 2015 0 - 1
Resigned Mark SABINE 02 Dec 2003 01 Sep 2014 0 - 4
Resigned Paul JONES 01 Sep 1997 02 Dec 2003 0 - 3
Resigned Barry Howard SHILLITOE 01 Sep 1997 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Johannes Ludgerus Maria RUPERT 12 May 2023 Managing Director Dutch 1 - 00 (0.0%)
Active Cristina LOPEZ-PUERTAS 12 May 2023 Management Accountant Spanish 1 - 00 (0.0%)
Resigned Edgardo Jose IGLESIAS 12 May 2023 31 Dec 2023 Corporate Director Colombian 0 - 10 (0.0%)
Active Benjamin David MILES 26 Nov 2021 Managing Director British 2 - 00 (0.0%)
Resigned Jean-Philippe BORDES 01 Sep 2021 05 Sep 2022 Company Director French 0 - 10 (0.0%)
Resigned Robert WILLIAMS 01 Jul 2019 01 Jul 2019 Company Director British 0 - 10 (0.0%)
Resigned Gerhard Dietrich, Dr AHLERS 01 Jan 2015 30 Jun 2019 Managing Director German 0 - 10 (0.0%)
Resigned Robert Graham KING 01 Sep 2014 22 Dec 2020 Managing Director British 0 - 20 (0.0%)
Resigned Lisa Michelle HARLOW 11 Sep 2013 01 Sep 2014 Commercial Director British 1 - 10 (0.0%)
Resigned Amir BENISHTI 21 Mar 2012 31 Mar 2014 Cpa French 0 - 10 (0.0%)
Resigned Mike BARRETT 29 Mar 2010 02 Sep 2013 Chief Executive British 0 - 10 (0.0%)
Resigned Steven SMITH 18 Nov 2008 23 Feb 2009 Accountant British 0 - 10 (0.0%)
Resigned Dan MERHAV 31 Jan 1998 01 Aug 2007 Company Executive German 0 - 40 (0.0%)
Resigned Paul JONES 01 Sep 1997 31 Mar 2005 Managing Director British 0 - 30 (0.0%)
Resigned Barry Howard SHILLITOE 01 Sep 1997 Agrochemicals Importers British 0 - 30 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CROPLIFE UK LTD (01468817) - Active
ADAMA AGRICULTURAL SOLUTIONS UK LTD (02330985) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-222014-11-222013-11-222012-11-222011-11-22
ADAMA AGRICULTURE B VORDINARY50,099
100.0%
50,099
100.0%
0
0%
0
0%
0
0%
ADAMA REGISTRATIONS B VORDINARY1
0.002%
1
0.002%
0
0%
0
0%
0
0%
MAKHTESHIM-AGAN HOLDING B VORDINARY0
0%
0
0%
50,099
100.0%
50,099
100.0%
50,099
100.0%
MAKHTESHIM-AGAN HOLLAND B VORDINARY0
0%
0
0%
1
0.002%
1
0.002%
1
0.002%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ADAMA AGRICULTURAL SOLUTIONS UK LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20200 Manufacture of pesticides and other agrochemical products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CRODA EUROPE LIMITED COWICK HALL, SNAITH GOOLE, EAST YORKSHIRE, DN14 9AA 00167236 2017-12-31 647,803,000 82,718,000 20590-Manufacture of other chemical products not elsewhere classified
70100-Activities of head offices
SUMI AGRO EUROPE LIMITED VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ 03073407 2017-12-31 320,314,000 16,582,000 70100-Activities of head offices
ENVIROQUEST GPT LIMITED 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 6PT 01124472 2017-12-31 1,835,731 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ADAMA AGRICULTURAL SOLUTIONS UK LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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