Founded in 2009, Agrifeed, classified under reg no. 06908208 is an active company. Currently registered at Unit 11 West Mersea Business Centre CO5 8QQ, Colchester the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 23rd June 2020 Agrifeed Ltd is no longer carrying the name Agrosom.
The company has 2 directors, namely Juliet D., Gregory D.. Of them, Gregory D. has been with the company the longest, being appointed on 18 May 2009 and Juliet D. has been with the company for the least time - from 11 June 2020. As of 28 April 2024, there were 2 ex directors - Konrad L., Holgar S. and others listed below. There were no ex secretaries.
| Office Address | Unit 11 West Mersea Business Centre |
| Office Address2 | Rushmere Close |
| Town | Colchester |
| Post code | CO5 8QQ |
| Country of origin | United Kingdom |
| Registration Number | 06908208 |
| Date of Incorporation | Mon, 18th May 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 11 June 2020
Position: Director
Appointed: 18 May 2009
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Juliet D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gregory D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Agrosom Gmbh, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a german public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Juliet D.
| Notified on | 11 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory D.
| Notified on | 11 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Agrosom Gmbh
Agrosom Muhlenplatz 9, Molln 23879, Germany
| Legal authority | Gmbhg |
| Legal form | German Public Limited Liability Company |
| Country registered | Germany |
| Place registered | Traderegister Lubeck |
| Registration number | Hrb7555hl |
| Notified on | 2 December 2017 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gregory D.
| Notified on | 2 March 2017 |
| Ceased on | 2 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Agrosom | June 23, 2020 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -12 775 | 34 671 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 15 057 | 44 365 | ||||||||
| Cash Bank On Hand | 44 365 | 1 932 | 50 797 | 19 190 | 26 131 | 28 154 | 61 158 | 967 | 1 339 | |
| Current Assets | 189 865 | 256 692 | 156 521 | 114 753 | 171 588 | 200 494 | 139 116 | 133 494 | 90 717 | 65 769 |
| Debtors | 120 140 | 179 446 | 66 242 | 29 451 | 96 778 | 106 799 | 79 579 | 34 850 | 89 750 | 64 430 |
| Net Assets Liabilities | 82 891 | 34 739 | 34 641 | 29 201 | 29 194 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -12 775 | 34 671 | ||||||||
| Other Debtors | 45 821 | 17 562 | 1 451 | 49 205 | 23 000 | 89 750 | 64 430 | |||
| Property Plant Equipment | 166 | 133 | 106 | 85 | 68 | 54 | ||||
| Stocks Inventory | 54 668 | 32 880 | ||||||||
| Tangible Fixed Assets | 208 | 166 | ||||||||
| Total Inventories | 32 880 | 88 347 | 34 505 | 55 620 | 67 564 | 31 383 | 37 486 | |||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 34 601 | ||||||||
| Profit Loss Account Reserve | -13 775 | 70 | ||||||||
| Shareholder Funds | -12 775 | 34 671 | ||||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 4 415 | 23 000 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 415 | 23 000 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 415 | 23 000 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 159 | 192 | 219 | 240 | 257 | 271 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||||
| Bank Borrowings Overdrafts | 83 333 | 60 417 | 35 417 | 10 557 | ||||||
| Creditors | 222 186 | 126 288 | 51 228 | 82 576 | 117 671 | 83 333 | 60 417 | 35 417 | 26 018 | |
| Creditors Due After One Year | 35 453 | |||||||||
| Creditors Due Within One Year | 167 395 | 222 187 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 | 27 | 21 | 17 | 14 | 11 | ||||
| Net Current Assets Liabilities | 22 470 | 34 505 | 30 233 | 63 525 | 89 012 | 82 823 | 118 018 | 95 058 | 64 618 | 39 751 |
| Number Shares Allotted | 34 601 | |||||||||
| Number Shares Issued Fully Paid | 34 601 | 34 601 | 34 601 | 34 601 | 34 601 | 34 601 | 34 601 | |||
| Other Creditors | 178 935 | 125 798 | 40 408 | 68 908 | 106 078 | 2 039 | 2 864 | 1 099 | 1 018 | |
| Other Taxation Social Security Payable | 8 828 | 13 668 | 11 593 | 1 492 | 10 572 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 325 | 325 | 325 | 325 | 325 | 325 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 34 601 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 325 | |||||||||
| Tangible Fixed Assets Depreciation | 117 | 159 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 42 | |||||||||
| Total Assets Less Current Liabilities | 22 678 | 34 671 | 30 366 | 63 631 | 89 097 | 82 891 | 118 072 | 95 058 | 64 618 | 39 751 |
| Trade Creditors Trade Payables | 43 251 | 490 | 1 992 | 900 | ||||||
| Trade Debtors Trade Receivables | 133 625 | 48 680 | 29 451 | 96 778 | 105 348 | 30 374 | 11 850 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 282 | |||||||||
| Disposals Property Plant Equipment | 325 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 21st, February 2024 |
accounts | Free Download (7 pages) |
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