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ADAMA AGRICULTURAL SOLUTIONS UK LTD
THIRD FLOOR EAST 1410 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SAPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Cristina LOPEZ-PUERTAS | 12 May 2023 | Management Accountant | Spanish | 1 - 0 | 0 (0.0%) | |
Resigned | Edgardo Jose IGLESIAS | 12 May 2023 | 31 Dec 2023 | Corporate Director | Colombian | 0 - 1 | 0 (0.0%) |
Active | Benjamin David MILES | 26 Nov 2021 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jean-Philippe BORDES | 01 Sep 2021 | 05 Sep 2022 | Company Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Robert WILLIAMS | 01 Jul 2019 | 01 Jul 2019 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gerhard Dietrich, Dr AHLERS | 01 Jan 2015 | 30 Jun 2019 | Managing Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Robert Graham KING | 01 Sep 2014 | 22 Dec 2020 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Lisa Michelle HARLOW | 11 Sep 2013 | 01 Sep 2014 | Commercial Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Amir BENISHTI | 21 Mar 2012 | 31 Mar 2014 | Cpa | French | 0 - 1 | 0 (0.0%) |
Resigned | Mike BARRETT | 29 Mar 2010 | 02 Sep 2013 | Chief Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Steven SMITH | 18 Nov 2008 | 23 Feb 2009 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Dan MERHAV | 31 Jan 1998 | 01 Aug 2007 | Company Executive | German | 0 - 4 | 0 (0.0%) |
Resigned | Paul JONES | 01 Sep 1997 | 31 Mar 2005 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Barry Howard SHILLITOE | 01 Sep 1997 | Agrochemicals Importers | British | 0 - 3 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-22 | 2014-11-22 | 2013-11-22 | 2012-11-22 | 2011-11-22 | ||
ADAMA AGRICULTURE B V | ORDINARY | 50,099 100.0% | 50,099 100.0% | 0 0% | 0 0% | 0 0% |
ADAMA REGISTRATIONS B V | ORDINARY | 1 0.002% | 1 0.002% | 0 0% | 0 0% | 0 0% |
MAKHTESHIM-AGAN HOLDING B V | ORDINARY | 0 0% | 0 0% | 50,099 100.0% | 50,099 100.0% | 50,099 100.0% |
MAKHTESHIM-AGAN HOLLAND B V | ORDINARY | 0 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 |