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AFGRITECH LIMITED
OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BAPrevious 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 13 | 1 (4.3%) | |
Resigned | Bernie Jerauld WALKER | 29 Oct 2021 | 31 Dec 2023 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Joel Stuart BRYCE | 05 Oct 2021 | 06 Jun 2022 | Chief Investment Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Hugh Marcus PELHAM | 12 Jan 2021 | 15 Oct 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Izaak Johannes BREITENBACH | 20 Oct 2014 | 21 Oct 2016 | Company Director | South African | 0 - 1 | 0 (0.0%) |
Resigned | Neil AUSTIN | 01 May 2013 | 27 Jan 2023 | Finance Director | British | 13 - 51 | 9 (14.1%) |
Resigned | Timothy John DAVIES | 01 Mar 2013 | 12 Jan 2021 | Company Director | British | 4 - 44 | 1 (2.1%) |
Resigned | Anthony Bayman ALEXANDER | 04 Sep 2011 | 20 Oct 2014 | Managing Director | South African | 0 - 1 | 0 (0.0%) |
Resigned | Noel GEARY | 01 Nov 2009 | 06 Jun 2022 | Company Director | South African | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Nigel Couper HOLMES | 02 Mar 2006 | 31 Jul 2013 | Director | British | 0 - 60 | 24 (40.0%) |
Resigned | Ronald Chalmers WOOD | 02 Mar 2006 | 01 May 2013 | Director | British | 0 - 117 | 51 (43.6%) |
Resigned | DLA PIPER UK NOMINEES LIMITED | 14 Oct 2004 | 02 Mar 2006 | 3 - 348 | 194 (55.3%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-14 | 2014-10-14 | 2013-10-14 | 2012-10-14 | 2011-10-14 | ||
CARR'S GROUP PLC | ORDINARY A | 100,000 50% | 0 0% | 0 0% | 0 0% | 0 0% |
BETAKILO GARAGE PROPRIETARY LTD | ORDINARY B | 100,000 50% | 100,000 50% | 100,000 50% | 0 0% | 0 0% |
CARRS MILLING INDUSTRIES PLC | ORDINARY A | 0 0% | 100,000 50% | 100,000 50% | 100,000 50% | 100,000 50% |
AFGRI OPERATIONS LIMITED | ORDINARY B | 0 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 |