TYNEGRAIN AGRICULTURE LIMITED
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Cash
£10K
-94% vs 2024
Net assets
£530K
-1% vs 2024
Employees
1
0% vs 2024
Profit before tax
-£5.3K
+87.2% vs 2024
Profit before tax
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£41,042 | -£5,271 | +87.2% | |
| Net profit | -£32,357 | -£5,271 | +83.7% | |
| Cash | £169,907 | £10,158 | -94% | |
| Total assets less current liabilities | £535,537 | £530,259 | -1% | |
| Net assets | — | — | — | |
| Equity | £535,537 | £530,259 | -1% | |
| Average employees | 1 | 1 | 0% | |
| Wages | £57,173 | £63,278 | +10.7% | |
| Directors' remuneration | £1,500 | £2,700 | +80% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- TYNEGRAIN AGRICULTURE LIMITED 1996-07-12 → present
- TYNEGRAIN TRADING LIMITED 1982-11-02 → 1996-07-12
- TOWERBARN LIMITED 1982-09-24 → 1982-11-02
People
9 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VIRGO, Tracy | Secretary | 2024-05-01 | — | — |
| ALDERSLADE, Geoffrey Orpeth | Director | 2007-02-02 | Dec 1959 | British |
| BRIGHT, Gary John | Director | 2001-01-26 | May 1969 | British |
| DAVISON, Robert John | Director | 2000-11-24 | Mar 1954 | British |
| GRAHAM, Andrew Robert | Director | 2007-02-02 | Feb 1969 | British |
| HALL, David William | Director | 2007-03-23 | Dec 1956 | British |
| HUTCHINSON, Mark William | Director | 2021-02-18 | Mar 1978 | British |
| JACKSON, Peter Alan | Director | — | Jun 1958 | British |
| STEPHENSON, Christopher James | Director | 2005-09-29 | Jul 1973 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANT, David John | Secretary | 2022-11-16 | 2024-05-01 |
| WOOD, William Mark | Secretary | — | 2022-11-16 |
| ALLINSON, Richard | Director | 2007-02-02 | 2022-09-30 |
| BAILEY, James Frederick | Director | — | 1995-01-07 |
| BEAUMONT, Charles Richard, Honourable | Director | — | 2011-01-13 |
| BILSLAND, Iain Ewing | Director | 1996-10-15 | 2000-12-31 |
| CHEESBROUGH, Ian Michael | Director | — | 2011-12-02 |
| CUTHBERT, John Aidan | Director | — | 1992-11-27 |
| DICKSON, Gordon Ross, Professor | Director | — | 1995-12-11 |
| FORSTER, Edward | Director | — | 2000-11-24 |
| GIBSON, David John | Director | 2011-01-13 | 2023-11-23 |
| GREGSON, Stephen Moore | Director | — | 1992-11-27 |
| HARRISON, Charles Peter | Director | — | 1994-10-17 |
| HOLMES, Michael Foster | Director | — | 2002-12-02 |
| HOWSON, Jerry Clive | Director | 1994-12-08 | 2007-09-28 |
| JACKSON, James Alan | Director | — | 1995-12-07 |
| JORDAN, Michael Aynsley | Director | 1996-05-23 | 2005-11-25 |
| MOOR, John Stuart | Director | 1992-10-12 | 2005-11-25 |
| MUNRO, Robert Hugh | Director | 2007-02-02 | 2010-12-03 |
| MURRAY, Arthur John | Director | — | 1993-04-14 |
| POLLOCK, Timothy Anthony Hugo | Director | 1994-12-08 | 1996-10-15 |
| TAYLOR, William | Director | 2000-11-24 | 2020-12-18 |
| WALBY, Joseph | Director | — | 2004-12-06 |
| WALBY, Mark | Director | 2005-02-08 | 2013-11-30 |
| WALTON, Donald | Director | 1992-10-12 | 1995-06-26 |
| WATKINS, David Tyrrell | Director | 1994-12-08 | 1997-12-05 |
| WILSON, Kenneth Campbell | Director | 2001-01-26 | 2006-03-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-22 | CH01 | officers | Change person director company with change date | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-03-29 | CH03 | officers | Change person secretary company with change date | |
| 2022-03-29 | CH01 | officers | Change person director company with change date | |
| 2022-03-29 | CH01 | officers | Change person director company with change date | |
| 2022-03-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.