TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
£3M
+105.8% vs 2023
Net assets
£13M
+480.5% vs 2023
Employees
231
+68.6% vs 2023
Profit before tax
-£27K
-113.2% vs 2023
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £7,093,930 | £18,517,523 | |
| Operating profit | — | — | £201,450 | -£26,658 | |
| Profit before tax | — | — | £201,450 | -£26,658 | |
| Net profit | — | — | £1,252,958 | £3,813,703 | |
| Cash | — | — | £1,656,903 | £3,409,395 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | -£3,381,241 | £12,865,244 | |
| Equity | -£4,479,652 | -£7,792,260 | -£3,381,241 | £12,865,244 | |
| Average employees | — | — | 137 | 231 | |
| Wages | — | — | £5,222,806 | £15,785,340 | |
| Directors' remuneration | — | £393,279 | £679,655 | £660,301 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+161%
£7,093,930 £18,517,523
-
Cash
+105.8%
£1,656,903 £3,409,395
-
Net assets
+480.5%
-£3,381,241 £12,865,244
-
Employees
+68.6%
137 231
-
Operating profit
-113.2%
£201,450 -£26,658
-
Profit before tax
-113.2%
£201,450 -£26,658
-
Wages
+202.2%
£5,222,806 £15,785,340
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.8% | -0.1% | |
| Net margin | — | — | 17.7% | 20.6% | |
| Current ratio | — | — | 0.72x | 0.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED 2023-03-31 → present
- MUDDY BOOTS SOFTWARE LIMITED 1995-12-06 → 2023-03-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accompanying financial statements have been prepared assuming that the Group will continue as a going concern, which contemplates the realization of assets and satisfaction of liabilities in the normal course of business. Additionally, TAC UK continues to be engaged in a reseller agreement with TELUS Agriculture & Consumer Goods US, guaranteeing TAC UK a profit margin.”
Group structure
- TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED · parent
- Muddy Boots Software Systems (Pty) Ltd 100%
- Agricultural Insights Ltd 100%
Significant events
- “On 29 February, 2024, TELUS Agriculture Holdings (US) Inc. ("TAHUS") completed the acquisition of Proagrica business from RELX (Holdings) Limited ("RELX") through a Share Purchase Agreement ("SPA"). As part of the SPA, the UK assets & liabilities were transferred to Agriculture Insights Ltd. On 8 March 2024, Agricultural Insights Ltd transferred its assets and liabilities to TELUS Agriculture & Consumer Goods (UK) Limited.”
- “On 9 October 2025, the balance of £12,432,782 owed by TELUS Agriculture & Consumer Goods (UK) Limited to Agricultural Insights Ltd at 31 December 2024 was waived by way of a formal resolution.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-11-30 | — | — |
| PILE, Charles Jeremy | Director | 1995-12-06 | May 1974 | British |
| TURNER, Martin John Andrew | Director | 2026-02-26 | Jul 1986 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Moya Gail | Secretary | 2001-08-01 | 2004-03-17 |
| FLEMING, Ronald Malcolm | Secretary | 2004-03-17 | 2010-05-28 |
| FLEMING, Ronald Malcolm | Secretary | 1996-09-02 | 2001-07-31 |
| FRAY, Peter James | Secretary | 1995-12-06 | 1996-09-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-06 | 1995-12-06 |
| BANKS, Andrew Robert Jones | Director | 2023-05-22 | 2026-02-26 |
| DONNELLY, Robert Bruce | Director | 2016-11-25 | 2019-05-30 |
| EVANS, Jonathan Alfred | Director | 1995-12-06 | 2022-06-08 |
| FORD, Michael John | Director | 1995-12-06 | 2020-10-30 |
| FORSEY, Kieran Joseph | Director | 2006-12-21 | 2014-01-23 |
| GOULDING, Jeffrey David | Director | 2002-08-09 | 2013-11-19 |
| HURTON, Michael David | Director | 2019-06-07 | 2020-03-12 |
| JOHNSTONE, Ruth Elisabeth Margaret | Director | 2022-06-08 | 2023-05-22 |
| RAINES, John Mitchell | Director | 2023-05-22 | 2023-12-31 |
| REEVES, Andrew James | Director | 2011-04-11 | 2023-05-22 |
| TAYLOR, Garfield Mark | Director | 2013-11-19 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telus Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Active |
| Mr Jonathan Alfred Evans | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | AA | accounts | Accounts with accounts type group | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-14 | SH01 | capital | Capital allotment shares | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.