AGROVISTA UK LIMITED

RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, NG7 2PZ

Company Number: 03525529
Incorporation date: 11-Mar-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
01610 Support activities for crop production





SUMMARY

This company is 26.3 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 165.5 million which is similar to the previous year's figure of GBP 163.5 million. The company has 7 active officers (directors or partners) who are or were officers of 13 other companies. 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-2018 GBP 165,543,000 7,217,000 152,000 6,786,000
31-Dec-2017 GBP 163,479,000 6,671,000 142,000 5,957,000
31-Dec-2016 GBP 153,742,000 7,355,000 169,000 6,145,000
31-Dec-2015 GBP 156,045,000 6,692,000 239,000 5,477,000
31-Dec-2014 GBP 170,412,000 6,910,000 48,000 5,551,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 11,140,000 62,621,000 26,989,000 187,000 7,600,000 5,600,000 32,574,000
31-Dec-2017 GBP 7,432,000 57,707,000 26,826,000 213,000 7,600,000 5,600,000 28,768,000
31-Dec-2016 GBP 9,074,000 51,462,000 21,595,000 849,000 7,600,000 5,600,000 25,884,000
31-Dec-2015 GBP 10,523,000 49,621,000 22,963,000 675,000 7,600,000 5,600,000 22,477,000
31-Dec-2014 GBP 5,254,000 50,435,000 22,351,000 100,000 7,600,000 5,600,000 19,831,000 33,031,000

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 Duncan Leonard Thomas BROWN 01 Oct 2015 19 Jun 2024 1 - 0
Resigned Glenn AUNGLES 19 Jul 2010 01 Oct 2015 0 - 1
Resigned Keith POLLARD 15 May 2001 30 Jun 2010 Financial Director British 0 - 4
Resigned Martin Stanley PHILLIPS 01 Sep 1998 15 May 2001 Director British 1 - 8
Resigned Hideyuki YASUE 06 May 1998 01 Sep 1998 British 0 - 9
Resigned Bibi Rahima ALLY 11 Mar 1998 06 May 1998 British 31 - 1133

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Keisuke ISHII 01 Apr 2024 Company Director Japanese 5 - 00 (0.0%)
Active Tomomi OTSUKA 01 Apr 2024 Company Director Japanese 2 - 00 (0.0%)
Active Keita INOUE 16 May 2023 Company Director Japanese 1 - 00 (0.0%)
Resigned Seiichi KUWATA 01 Apr 2022 01 Apr 2024 Company Director Japanese 0 - 60 (0.0%)
Resigned Naohiko SAKA 01 Apr 2022 01 Apr 2024 Company Director Japanese 0 - 10 (0.0%)
Resigned Nobuhiro YABE 01 Apr 2020 01 Apr 2022 Company Director Japanese 0 - 70 (0.0%)
Active Nobuhiro YABE 01 Apr 2020 Company Director Japanese 5 - 00 (0.0%)
Active Takeshi ASAI 01 Apr 2020 Company Director Japanese 2 - 10 (0.0%)
Resigned Shigeki MORIYAMA 01 Apr 2020 01 Apr 2022 Company Director Japanese 0 - 10 (0.0%)
Resigned Tsutomu SAITO 16 Apr 2019 01 Apr 2020 Company Director Japanese 0 - 10 (0.0%)
Resigned Mutsumi ISHIZUKI 27 Mar 2018 01 Apr 2020 Company Director Japanese 0 - 70 (0.0%)
Resigned Tsuyoshi SEKITA 26 Apr 2017 01 Apr 2020 Businessman Japanese 0 - 10 (0.0%)
Resigned Yuha KODAIRA 22 Apr 2016 23 Dec 2022 General Manager Japanese 0 - 30 (0.0%)
Resigned Takaharu, Mt ODA 22 Apr 2016 16 Apr 2019 General Manager Japanese 0 - 10 (0.0%)
Resigned Yoichiro DEGUCHI 22 Apr 2016 26 Apr 2017 General Manager Japanese 0 - 30 (0.0%)
Active Duncan Leonard Thomas BROWN 01 Oct 2015 Chartered Management Accountant British 2 - 30 (0.0%)
Resigned Tsuyoshi SEKITA 01 Apr 2015 22 Apr 2016 Company Director Japanese 0 - 10 (0.0%)
Resigned Takashi AKAI 31 Mar 2015 22 Apr 2016 Company Director Japanese 0 - 10 (0.0%)
Resigned Naoya IWASHITA 31 Mar 2015 27 Mar 2018 Company Director Japanese 0 - 10 (0.0%)
Resigned Sekita TSUYOSHI 31 Mar 2015 01 Apr 2015 Company Director Japanese 0 - 10 (0.0%)
Active Christopher CLAYTON 04 Mar 2015 Company Director British 1 - 00 (0.0%)
Resigned James ROBERTSON 01 Sep 2014 31 Mar 2015 Company Director British 0 - 51 (20.0%)
Resigned Sumihisa FUJIWARA 06 Jan 2014 30 Oct 2015 Company Director Japanese 0 - 10 (0.0%)
Resigned Fred Jacques MASON 06 Jan 2014 30 Jun 2015 Company Director British 0 - 10 (0.0%)
Resigned Junichi IMAIZUMI 22 Aug 2013 15 Sep 2016 Company Director Japanese 0 - 30 (0.0%)
Resigned Tetsuaki SAITO 22 Apr 2013 31 Mar 2015 Company Director Japanese 0 - 10 (0.0%)
Resigned Jo HARADA 27 Oct 2011 22 Apr 2013 Director Japanese 0 - 10 (0.0%)
Resigned Hidekazu FUTAI 27 Oct 2011 31 Mar 2015 Director Japanese 0 - 10 (0.0%)
Resigned Glenn AUNGLES 19 Jul 2010 01 Oct 2015 Chartered Accountant British 1 - 186 (31.6%)
Resigned Kazunori FUJIKAWA 01 May 2010 27 Oct 2011 Senior Operating Officer Chemicals Div General Man Japanese 0 - 10 (0.0%)
Resigned Tatsuro ISHIJIMA 01 May 2010 22 Apr 2013 General Manager Japanese 0 - 10 (0.0%)
Resigned Osamu YAMAKAWA 01 Jan 2010 27 Oct 2011 Gemeral Manager Agricultural Chemicals Section Japan 0 - 10 (0.0%)
Resigned Colin Hugh MACEWAN 01 Jan 2010 07 Jan 2011 Md British 3 - 115 (35.7%)
Resigned Naotaka KONO 01 May 2009 22 Aug 2013 Director Japanese 0 - 60 (0.0%)
Resigned Tadashi HIROE 16 May 2008 01 May 2010 General Manager Japanese 0 - 20 (0.0%)
Resigned Takeshi MATSUURA 01 May 2007 16 May 2008 General Manager Japanese 0 - 20 (0.0%)
Resigned Naoya IWASHITA 01 Apr 2007 30 Apr 2009 General Manager Japanese 0 - 10 (0.0%)
Resigned Yasuo YAGI 01 Apr 2007 01 May 2010 Deputy General Manager Japanese 0 - 20 (0.0%)
Resigned Hirotsugu UCHIDA 01 Nov 2004 31 May 2007 General Manager Japanese 0 - 10 (0.0%)
Resigned Akira TERAKAWA 01 Apr 2004 31 Oct 2004 General Manager Japanese 0 - 31 (33.3%)
Resigned Naotaka KONO 01 Feb 2004 31 May 2007 Director Japanese 0 - 60 (0.0%)
Resigned Kenichi HATTA 12 Nov 2002 01 Apr 2004 General Manager Japanese 0 - 20 (0.0%)
Resigned Tsuyoshi IGARASHI 01 Nov 2002 01 Feb 2004 Managing Director Japanese 0 - 20 (0.0%)
Resigned Richard John LOCKETT 01 Sep 2002 30 Jun 2014 Director British 0 - 30 (0.0%)
Resigned Shunsuke KAWAZATO 01 Jul 2001 31 Oct 2002 Director Japanese 0 - 30 (0.0%)
Resigned Keith POLLARD 15 May 2001 30 Jun 2010 Financial Director British 0 - 40 (0.0%)
Resigned James ROBERTSON 01 Jan 2001 19 Dec 2012 Company Director British 0 - 51 (20.0%)
Resigned David James Osborn CAFFALL 01 Sep 1998 30 Aug 2002 Director British 0 - 51 (20.0%)
Resigned Martin Stanley PHILLIPS 01 Sep 1998 15 May 2001 Director British 1 - 85 (55.6%)
Resigned Yasuo YAGI 06 May 1998 01 Apr 1999 Marketing Manager Japanese 0 - 10 (0.0%)
Resigned Hisashi SAITO 06 May 1998 01 Jul 2001 Director Japanese 0 - 30 (0.0%)
Resigned Brian COLLETT 11 Mar 1998 06 May 1998 Company Director British 2 - 396178 (44.7%)
Number of active directors: 7
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORTON WAY MOTORS LIMITED (00730865) - Active
RRG GROUP LIMITED (01053351) - Active
MARUBENI EUROPE PLC (01885084) - Active
MARNIX EUROPE LIMITED (02448482) - Active
MARUBENI EUROPOWER LIMITED (02656798) - Active
JOHN EBBAGE SEEDS LIMITED (02911373) - Active
AGRONOMY CONNECTION LIMITED (03226406) - Active
AGROVISTA UK LIMITED (03525529) - Active
ALPHA AMENITY LIMITED (03888773) - Active
MARUBENI AUTO INVESTMENT (UK) LIMITED (04070688) - Active
DIGNITY SEEDS LIMITED (06798701) - Active
MARUBENI AGROCHEMICAL LIMITED (07457698) - Active
MARUBENI FINANCE EUROPE PLC (07983210) - Active
MARUBENI AGRI-HOLDINGS EUROPE B.V. (FC023565) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-112015-03-112014-03-112013-03-112012-03-11
AGROVISTA BVORDINARY7,600,000
100%
7,600,000
100%
7,600,000
100%
7,600,000
100%
7,600,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-172016-01-24
AGROVISTA UK LIMITEDA ORDINARY132,806
64.0%
0
0%
AGROVISTA UK LIMITEDB ORDINARY35,320
17.0%
0
0%
AGROVISTA UK LIMITEDC ORDINARY21,866
10.5%
0
0%
AGROVISTA UK LIMITEDD ORDINARY17,650
8.50%
0
0%
AGROVISTA UK LIMITEDORDINARY0
0%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AGROVISTA UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 69 38% 20% 81477
2023-01-01 2023-06-30 46 23% 18% 75804
2022-07-01 2022-12-31 63 39% 36% 68268
2022-01-01 2022-06-30 55 30% 27% 62869
2021-07-01 2021-12-31 % % 55515
2021-07-01 2021-12-31 51 33% 21% 55523
2021-01-01 2021-06-30 50 24% 21% 46922
2020-07-01 2020-12-31 51 32% 17% 41258
2020-01-01 2020-06-30 47 25% 29% 35173
2019-07-01 2019-12-31 54 34% 14% 28322
2019-01-01 2019-06-30 46 24% 20% 20171
2018-07-01 2018-12-31 51 34% 13% 12099
2018-01-01 2018-06-30 46 22% 17% 3012


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01610 Support activities for crop production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRONTIER AGRICULTURE LIMITED ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY 05288567 2018-06-30 1,493,502,000 33,189,000 01630-Post-harvest crop activities
MASSTOCK ARABLE (UK) LIMITED ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ 02387531 2018-07-31 302,396,000 11,953,000
COFCO INTERNATIONAL UK LTD 15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, ENGLAND, IP3 9SJ 00165772 2017-12-31 265,172,698 -3,155,748
AGROVISTA UK LIMITED RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, ENGLAND, NG7 2PZ 03525529 2017-12-31 163,479,000 5,957,000
SIMPSONS MALT LIMITED TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ 00153026 2017-12-31 155,569,000 5,948,000 10890-Manufacture of other food products not elsewhere classified
70100-Activities of head offices
PRO CAM CP LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 01420577 2017-12-31 119,040,000 5,410,000
W.N. LINDSAY LIMITED 7-11 MELVILLE STREET, 7 -11 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE SC015288 2018-05-31 98,160,597 940,690 01630-Post-harvest crop activities
FARMACY PLC FARMACY SERVICES CENTRE SLEAFORD ROAD, DORRINGTON, LINCOLN, LN4 3PU 05899807 2017-12-31 5,294,564 0
RESOURCE SERVICES (CONTRACTS) LIMITED UNIT 5, GREAT GILBERT FARM BLUEGATE LANE, CAPEL ST. MARY, IPSWICH, ENGLAND, IP9 2JX 06695397 2018-12-31 432,325 0
HUMMINGBIRD TECHNOLOGIES LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 09729344 2018-04-30 258,997 0 63110-Data processing, hosting and related activities
INSEROTECH LIMITED THE NEW BARN, MILL LANE, EASTRY, SANDWICH, KENT, CT13 0JW 06412156 2017-12-31 238,029 0
A G CORP LTD RANSOM HALL SOUTH, RANSOM WOOD BUSINESS PARK, MANSFIELD, NOTTINGHAM, ENGLAND, NG21 0HJ 09683556 2018-07-31 216,424 0
T G CONTRACTING LIMITED HIGHFIELD FARM RABBIT LANE, GREAT WITCHINGHAM, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5FA 07009035 2017-09-30 149,782 0
BRECKLAND GROWERS LIMITED 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ 03256985 2017-12-31 64,313 0
D. JACKLIN LIMITED 17 WEST END, WINTERINGHAM, SCUNTHORPE, ENGLAND, DN15 9NR 05070677 2018-03-31 44,741 0
RB LAND MANAGEMENT LIMITED 98 GREEN LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2DD 08149884 2017-07-31 39,218 0
SURMAN AGRICULTURE LIMITED CITY FARM COTTAGE WHEATLEY ROAD, GARSINGTON, OXFORD, UNITED KINGDOM, OX44 9DT 10667635 2018-12-31 14,780 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
RLN AGRI LIMITED THE COTTAGE, HIGH STREET, GRINGLEY-ON-THE-HILL, UNITED KINGDOM, DN10 4RG 10739679 2019-04-30 5,232 0
RJM AGRONOMY LTD THE THREE GABLES MIDDLE STREET, SWINTON, MALTON, NORTH YORKSHIRE, YO17 6SR 06518009 2018-03-31 3,586 0
TORRIN FRUIT LIMITED TIGH NA BRUAICH, TORRIN, BROADFORD, ISLE OF SKYE, IV49 9BA SC362815 2019-07-31 520 0 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
ESSEX FARM SERVICES LIMITED TYLDE HALL OUTWOOD COMMON ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, ENGLAND, CM11 1HP 06768603 2018-03-31 0 0
FRANK B FORMAN & SONS LIMITED THE MILL ROTTEN ROW, THEDDLETHORPE, MABLETHORPE, LINCOLNSHIRE, LN12 1NX 04546496 2018-06-30 0 0
HUTCHINSON GROUP LIMITED HUTCHINSON GROUP LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 2RN 04654686 0000-00-00 0 0
PRO CAM EUROPE LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW 06434314 0000-00-00 0 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
AGROVISTA UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.7% 2.2% 2.9% Medium
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 0.7% 3.5% 7.0% Medium
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