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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£1M

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-07-31

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities
Net assets -£1,104,314-£1,104,314
Equity -£1,104,314-£1,104,314
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 2 times since incorporation

  1. INDEPENDENT AGRICULTURE LIMITED 1999-02-26 → present
  2. UNITED AGRI PRODUCTS LTD 1993-01-06 → 1999-02-26
  3. RBCO 130 LIMITED 1992-10-08 → 1993-01-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Directors have concluded that the company has adequate resources to continue in operational existence for the foreseeable future. At the balance sheet date, the company had net liabilities of £1,104,314. The ultimate parent company Origin Enterprises plc has provided a letter of support to the company to confirm that they will continue to provide financial support to enable the company to continue trading and meet its financial obligations as they fall due in the normal course of business for at least a period of 12 months after the date of approval of the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
HUGHES, Ronan Andrew Director 2011-11-01 Aug 1968 Irish
WOODALL, Lee Director 2023-03-08 Feb 1976 British
Show 24 resigned officers
Name Role Appointed Resigned
BRENNAN, Thomas Patrick Secretary 2005-04-28 2011-11-14
MURRAY, David Souter Secretary 2011-11-14 2012-10-26
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1992-10-08 2005-04-28
BLUE, James Charles Director 1997-05-15 2000-08-31
BOLDING, Jay Douglas Director 2002-08-15 2004-05-28
CASEY, Walter Director 1996-10-01 1998-02-01
DERBYSHIRE, Stephen Director 2002-08-15 2011-11-01
DOWNIE, David Stewart Director 2014-11-06 2017-07-24
EVANS, Spencer Gareth Director 2017-02-15 2024-06-30
HECKMAN, Gregory Allen Director 2003-05-29 2005-04-28
JOHNSON, Owen Charles Director 2004-05-28 2005-04-28
JONES, Peter Mitchell Director 1992-12-22 1994-07-01
MATTHEWS, Christopher Stephen Director 2005-04-28 2021-02-27
MCKINNERNEY, Floyd Director 2000-08-31 2003-05-28
MESSEL, Scott Edward Director 2004-05-28 2005-04-28
MURRAY, David Director 2011-11-01 2012-10-26
O'DONNELL, James Patrick Director 1998-02-01 2004-05-28
PRIESTLEY, Richard Paul Director 2014-11-06 2017-02-15
RENNIE, James Marshall Director 2018-02-20 2023-07-28
ROBERTS, Jamie Director 2013-03-18 2014-10-06
THOMAS, Lawrence Bruce Director 1992-12-22 1996-10-01
WITTNAM, Donald Warren Director 1992-12-22 1997-05-15
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1992-10-08 1992-12-22
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1992-10-08 1992-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agrii Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-28 Active
Willmot Pertwee Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-01-28

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-01-22 AA accounts Accounts with accounts type full
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-27 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-07 AA accounts Accounts with accounts type full
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 AP01 officers Appoint person director company with name date PDF
2023-01-11 AA accounts Accounts with accounts type full
2022-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-09 PSC02 persons-with-significant-control Notification of a person with significant control
2022-02-18 PSC07 persons-with-significant-control Cessation of a person with significant control
2022-02-04 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2021-03-03 TM01 officers Termination director company with name termination date PDF
2020-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-05 AA accounts Accounts with accounts type full
2019-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page