AFGRITECH LIMITED

OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA

Previous name: BROOMCO (3597) LIMITED (changed on 13-Mar-2006)

Company Number: 05259304
Incorporation date: 14-Oct-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
10910 Manufacture of prepared feeds for farm animals





SUMMARY

This company is 19.5 years old and is currently active. It is controlled by Carr's Group Plc. The company has positive equity (net assets) of GBP 3.4 million which has decreased from the previous year's figure of GBP 3.5 million. The latest reported revenue figure is GBP 16.8 million which is up 10% on previous year's figure of GBP 16 million. The company has 1 active officers (directors or partners) who are or were officers of 22 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: 31-May-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (02-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Aug-2020 GBP 16,808,938 266,231 3,634 6,527 6,029 257,309
31-Aug-2019 GBP 15,990,586 173,388 42,357 1,674 129,357
01-Sep-2018 GBP 16,267,280 88,086 215,076 569,228


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Aug-2020 GBP 1,435,148 2,698,229 3,836,988 200,000 2,862,470 3,365,252
31-Aug-2019 GBP 1,595,001 2,876,485 4,672,856 200,000 2,605,161 3,528,585
01-Sep-2018 GBP 1,223,781 2,734,647 4,103,084 200,000 2,475,804 3,114,206

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 Paula ROBERTSON 25 Sep 2023 28 Mar 2024 1 - 0
Resigned Matthew RATCLIFFE 25 Nov 2016 22 Sep 2023 0 - 1
Resigned Katie WOOD 01 Jan 2013 25 Nov 2016 British 0 - 1
Resigned Ronald Chalmers WOOD 02 Mar 2006 01 Jan 2013 Director British 0 - 117
Resigned DLA PIPER UK SECRETARIAL SERVICES LIMITED 14 Oct 2004 02 Mar 2006 7 - 732

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Andrew WHITE 27 Jan 2023 Director British 10 - 131 (4.3%)
Resigned Bernie Jerauld WALKER 29 Oct 2021 31 Dec 2023 Company Director American 0 - 10 (0.0%)
Resigned Joel Stuart BRYCE 05 Oct 2021 06 Jun 2022 Chief Investment Officer American 0 - 10 (0.0%)
Resigned Hugh Marcus PELHAM 12 Jan 2021 15 Oct 2021 Director British 0 - 20 (0.0%)
Resigned Izaak Johannes BREITENBACH 20 Oct 2014 21 Oct 2016 Company Director South African 0 - 10 (0.0%)
Resigned Neil AUSTIN 01 May 2013 27 Jan 2023 Finance Director British 13 - 519 (14.1%)
Resigned Timothy John DAVIES 01 Mar 2013 12 Jan 2021 Company Director British 4 - 441 (2.1%)
Resigned Anthony Bayman ALEXANDER 04 Sep 2011 20 Oct 2014 Managing Director South African 0 - 10 (0.0%)
Resigned Noel GEARY 01 Nov 2009 06 Jun 2022 Company Director South African 0 - 10 (0.0%)
Resigned Christopher Nigel Couper HOLMES 02 Mar 2006 31 Jul 2013 Director British 0 - 6024 (40.0%)
Resigned Ronald Chalmers WOOD 02 Mar 2006 01 May 2013 Director British 0 - 11751 (43.6%)
Resigned DLA PIPER UK NOMINEES LIMITED 14 Oct 2004 02 Mar 2006 3 - 348194 (55.3%)
Number of active directors: 1
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 4.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CARRS PROPERTIES LIMITED (00088157) - Active
CARR'S GROUP PLC (00098221) - Active
CARR'S ENGINEERING LIMITED (00426047) - Active
CARRS AGRICULTURE LIMITED (00480342) - Active
ANIMAX LIMITED (01604213) - Active
NW TOTAL ENGINEERED SOLUTIONS LTD. (02953309) - Active
CHIRTON ENGINEERING LIMITED (04857227) - Active
AFGRITECH LIMITED (05259304) - Active
CARR'S GROUP CORPORATE TRUSTEE LIMITED (09726700) - Active
CARR'S INTERNATIONAL FINANCE LIMITED (10888476) - Active
AGGREKO INTERNATIONAL PROJECTS LIMITED (SC070332) - Active
AGGREKO HOLDINGS LIMITED (SC073994) - Active
AGGREKO GENERATORS LIMITED (SC075491) - Active
DUNWILCO (680) LIMITED (SC191467) - Active
AGGREKO FINANCE LIMITED (SC250631) - Active
AGGREKO LUXEMBOURG HOLDINGS (SC274266) - Active
AGGREKO US LIMITED (SC341944) - Active
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED (SC409051) - Active
AGGREKO UK FINANCE LIMITED (SC545597) - Active
AGGREKO RUSSIA FINANCE LIMITED (SC547011) - Active
AGGREKO EVENTS SERVICES LIMITED (SC568157) - Active
AGGREKO INDONESIA FINANCE LIMITED (SC585138) - Active
AGGREKO GLOBAL SOLUTIONS LIMITED (SC589284) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-142014-10-142013-10-142012-10-142011-10-14
CARR'S GROUP PLCORDINARY A100,000
50%
0
0%
0
0%
0
0%
0
0%
BETAKILO GARAGE PROPRIETARY LTDORDINARY B100,000
50%
100,000
50%
100,000
50%
0
0%
0
0%
CARRS MILLING INDUSTRIES PLCORDINARY A0
0%
100,000
50%
100,000
50%
100,000
50%
100,000
50%
AFGRI OPERATIONS LIMITEDORDINARY B0
0%
0
0%
0
0%
100,000
50%
100,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AFGRITECH LIMITED

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: 10910 Manufacture of prepared feeds for farm animals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AB AGRI LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00193800 2017-09-16 854,930,000 9,181,000
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY 00189740 2018-09-03 298,377,752 3,235,747 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 05009019 2018-10-31 278,578,719 4,780,225 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
NWF AGRICULTURE LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 01117234 2018-05-31 160,699,000 1,756,000
DEVENISH NUTRITION LIMITED 96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR NI003138 2018-05-31 103,940,735 -807,307
OAKES MILLERS LIMITED ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH 00333467 2017-08-31 91,901,642 1,536,730
GLW FEEDS LIMITED LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS 00506275 2018-03-31 82,709,575 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 2,111,725
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 0
FANE VALLEY FEEDS LIMITED OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT NI025752 2017-09-30 64,077,205 2,382,459
WILLETT AND SON (BRISTOL) LIMITED PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ 00652625 2018-04-30 50,891,964 0
HEYGATE & SONS LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00719446 0000-00-00 0 0
WYNNSTAY GROUP P.L.C. EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 02704051 0000-00-00 0 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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
AFGRITECH LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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