AGRI-GEN LIMITED

Active - Accounts Filed

General Information

NAME
AGRI-GEN LIMITED

COMPANY NUMBER
06637484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
03/07/2008 (16 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CONTROL TOWER, BENTWATERS PARKS, WOODBRIDGE
SUFFOLK
IP12 2TW

Telephone: 01394475321
TPS: No

TRADING ADDRESSES

The Control Tower
Bentwaters Parks
Rendlesham
Woodbridge, Suffolk
IP12 2TW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

NET WORTH

£12.2M

20.34%

TOTAL LIABILITIES

£2.8M

24.49%

NET ASSETS

£12.2M

20.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGRI-GEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

NET WORTH

£12.2M

20.34%

TOTAL LIABILITIES

£2.8M

24.49%

NET ASSETS

£12.2M

20.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.C.E. PAUL	Owned: 0.80 %	Shares: 47,996	Price per share: £1.00	Total Value: £47,996.00
WILLIAM JOHN KEMBALL & JANE ELIZABETH KEMBALL	Owned: 0.42 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LIMETHORNE LTD	Owned: 0.27 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
BENTWATERS PARKS LTD	Owned: 12.50 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
SERENA JANE GREENWELL & JAMES PETER GREENWELL	Owned: 12.00 %	Shares: 720,000	Price per share: £1.00	Total Value: £720,000.00
JANE ELIZABETH KEMBALL	Owned: 6.04 %	Shares: 362,500	Price per share: £1.00	Total Value: £362,500.00
WILLIAM JOHN KEMBALL	Owned: 6.04 %	Shares: 362,500	Price per share: £1.00	Total Value: £362,500.00
GRAHAM PETER THORNE & D.A. PHILLIPS & CO LTD (TRUSTEES OF THE PREMIER TRUST RE G.P. THORNE)	Owned: 5.21 %	Shares: 312,500	Price per share: £1.00	Total Value: £312,500.00
A.J. PAUL	Owned: 5.20 %	Shares: 312,004	Price per share: £1.00	Total Value: £312,004.00
R.J.W. PAUL	Owned: 5.20 %	Shares: 312,003	Price per share: £1.00	Total Value: £312,003.00
PETER JOHN EDMUND HAILES	Owned: 4.70 %	Shares: 282,000	Price per share: £1.00	Total Value: £282,000.00
PHILLIP WESTROPE	Owned: 4.35 %	Shares: 261,001	Price per share: £1.00	Total Value: £261,001.00
A W MORTIER (FARMS) LTD	Owned: 4.00 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
JAMES WILLIAM LEGGETT	Owned: 3.50 %	Shares: 210,000	Price per share: £1.00	Total Value: £210,000.00
JOHN PATRICK	Owned: 3.11 %	Shares: 186,500	Price per share: £1.00	Total Value: £186,500.00
RICHARD MANN & CURTIS BANKS SIPP	Owned: 3.08 %	Shares: 184,990	Price per share: £1.00	Total Value: £184,990.00
NATASHA MANN & CURTIS BANKS SIPP	Owned: 2.67 %	Shares: 159,989	Price per share: £1.00	Total Value: £159,989.00
SIAN THORNE	Owned: 2.26 %	Shares: 135,750	Price per share: £1.00	Total Value: £135,750.00
GRAHAM THORNE	Owned: 2.26 %	Shares: 135,749	Price per share: £1.00	Total Value: £135,749.00
LOUISE PATRICK	Owned: 2.16 %	Shares: 129,900	Price per share: £1.00	Total Value: £129,900.00
RICHARD WILLIAM MANN & D.A. PHILLIPS & CO LTD (TRUSTEES OF THE PREMIER TRUST RE R.W. MANN)	Owned: 1.81 %	Shares: 108,761	Price per share: £1.00	Total Value: £108,761.00
NATASHA MURRAY MANN & D.A. PHILLIPS & CO LTD (TRUSTEES OF THE PREMIER TRUST RE N.M. MANN)	Owned: 1.81 %	Shares: 108,761	Price per share: £1.00	Total Value: £108,761.00
RICHARD JOHN PIPE	Owned: 1.75 %	Shares: 105,000	Price per share: £1.00	Total Value: £105,000.00
PATRICIA MARY PIPE	Owned: 1.75 %	Shares: 105,000	Price per share: £1.00	Total Value: £105,000.00
JOHN CHRISTOPHER PATRICK & D.A. PHILLIPS & CO LTD (TRUSTEES OF THE PREMIER TRUST RE J.C. PATRICK)	Owned: 1.73 %	Shares: 103,600	Price per share: £1.00	Total Value: £103,600.00
CHRISTOPHER MANN & CURTIS BANKS SIPP	Owned: 1.56 %	Shares: 93,751	Price per share: £1.00	Total Value: £93,751.00
SAMANTHA MANN & CURTIS BANKS SIPP	Owned: 1.56 %	Shares: 93,749	Price per share: £1.00	Total Value: £93,749.00
CAROLYN WESTROPE	Owned: 1.45 %	Shares: 87,000	Price per share: £1.00	Total Value: £87,000.00
J.D. PAUL	Owned: 0.80 %	Shares: 47,997	Price per share: £1.00	Total Value: £47,997.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John William Kemball 28/05/2009 - Present (15 years and 5 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Peter John Edmund Hailes 08/11/2017 - 16/01/2014 (3 years and 9 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Richard William Mann 08/11/2017 - Present (7years) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Serena Jane Greenwell 08/11/2017 - Present (7years) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Krasnopiorov 20/04/2018 - Present (6 years and 7 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Richard John Pipe (905354144) has left the board
Date: 10/06/2020	Event: New Board Member Robert James William Paul (906892427) Appointed
Date: 12/11/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Board Member Mark Krasnopiorov (924762335) Appointed
Date: 23/02/2018	Event: Michael John Hughes (911908564) has left the board
Date: 05/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Richard John Pipe (905354144) Appointed
Date: 13/12/2017	Event: New Board Member Peter John Edmund Hailes (915575823) Appointed
Date: 13/12/2017	Event: New Board Member Richard William Mann (917068069) Appointed
Date: 13/12/2017	Event: New Board Member Serena Jane Greenwell (921345910) Appointed
Date: 13/12/2017	Event: Graham Peter Thorne (906371169) has left the board
Date: 13/12/2017	Event: Robert James William Paul (906892427) has left the board
Date: 25/08/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 18/08/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Accounts filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Accounts filed
Date: 08/12/2014	Event: Serena Jane Greenwell (915150199) has left the board
Date: 20/10/2014	Event: New Board Member Robert James William Paul (906892427) Appointed
Date: 19/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: Richard John Pipe (905354144) has left the board
Date: 29/01/2014	Event: John Christopher Patrick (903650181) has left the board
Date: 29/01/2014	Event: William John Kemball (900612687) has left the board
Date: 29/01/2014	Event: Richard William Mann (913907625) has left the board
Date: 29/01/2014	Event: Peter John Edmund Hailes (915575823) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 05/09/2013	Event: New Board Member Michael John Hughes (911908564) Appointed
Date: 26/07/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AGRI-GEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£12.2M

£2.8M

£12.2M

People Overview

6

8

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£12.2M

£2.8M

£12.2M

Accounts

People Overview

6

8

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™