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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

£15K

+44.7% highest in 4 filed years

Net assets

£38M

+7.3% highest in 4 filed years

Employees

188

-3.1% lowest in 4 filed years

Profit before tax

£5M

-14.1% vs 2023

Accounts

7-year trend · latest reflected 2024-08-31

Metric Trend 2018-09-012019-08-312020-08-292021-08-282022-09-032023-09-022024-08-31
Turnover £137,957,267£186,723,842£165,526,974
Operating profit £3,705,244£5,444,353£4,595,005
Profit before tax £3,734,400£3,289,109£5,611,795£4,823,158
Net profit £2,652,400£2,622,109£4,403,795£3,390,158
Cash £1,500£1,500£10,199£14,763
Total assets less current liabilities £26,864,038£30,654,137£34,293,562£37,299,858
Net assets £29,395,129£31,420,238£35,139,033£37,713,191
Equity £25,918,504£26,416,115£28,267,729£29,395,129£31,420,238£35,139,033£37,713,191
Average employees 196204194188
Wages £5,977,100£6,680,314£6,747,338£6,612,516
Directors' remuneration £393,645£271,291£285,260£286,696

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 2024-08-31 vs 2023-09-02

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 2018-09-012019-08-312020-08-292021-08-282022-09-032023-09-022024-08-31
Operating margin 2.7%2.9%2.8%
Net margin 1.9%2.4%2.0%
Return on capital employed 13.8%15.9%12.3%
Gearing (liabilities / total assets) 19.1%20.7%
Current ratio 3.52x3.66x
Interest cover 92.99x96.26x948.01x

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 2 times since incorporation

  1. CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED 2001-09-04 → present
  2. CARRS BILLINGTON AGRICULTURE LIMITED 1998-07-24 → 2001-09-04
  3. COLEDENE LIMITED 1998-06-02 → 1998-07-24

Audit & accounting basis

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

“At the time of approving the financial statements, the directors are satisfied that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the firancial statements.”

Group structure

  1. CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED · parent
    1. Carrs Billington Agriculture (Properties) Limited 100% · England and Wales · dormant
    2. 100% · England and Wales · dormant
    3. 100% · England and Wales · dormant
    4. 100% · England and Wales · dormant
    5. 100% · Scotland · dormant

Significant events

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

People

5 active · 21 resigned

Name Role Appointed Born Nationality
MUNSEY, Elizabeth Jane Secretary 2023-09-01
BLAKE, Gary Director 2012-01-23 Jun 1973 British
HEWISON, Debbie Ellen Director 2024-08-05 Jul 1981 British
HUGHES, Stephen Glynn Director 2020-10-29 Jan 1969 British
STEEPLES, Paul William Director 1998-07-01 Apr 1957 British
Show 21 resigned officers
Name Role Appointed Resigned
DWYER, Daniel John Nominee Secretary 1998-06-02 1998-06-11
MARSHALL, David Secretary 2003-02-25 2023-09-01
TOOMEY, Robert Richard Secretary 2001-09-03 2003-02-25
WOOD, Ronald Chalmers Secretary 1998-07-01 2001-09-03
AUSTIN, Neil Director 2020-05-18 2022-10-26
CLARKE, Steven Henry Director 2000-08-09 2001-09-03
COLE, Mark Augustus Director 2019-09-20 2022-10-26
DAVIES, Timothy John Director 2013-07-24 2021-01-12
DIXON, Kevin Director 2014-03-07 2020-05-18
DOYLE, Betty June Nominee Director 1998-06-02 1998-06-11
DWYER, Daniel John Nominee Director 1998-06-02 1998-06-11
GOODERHAM, Simon Nicholas Director 2001-09-03 2011-11-11
HOLMES, Christopher Nigel Couper Director 1998-07-01 2013-06-24
LUCAS, Richard William Director 2013-10-22 2016-12-01
MARSHALL, David Director 2016-12-01 2019-04-29
MARSHALL, David Director 2013-06-01 2013-10-22
PELHAM, Hugh Marcus Director 2021-01-12 2021-10-11
QUINN, Richard Director 2023-02-02 2024-02-29
TOMLINSON, Rae Director 1998-07-01 2019-09-20
WHITELEY, Lloyd Leslie Russell Director 1998-07-01 2020-10-29
WILKINSON, Samuel Benjamin Graves Director 2019-04-29 2024-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carr's Group Plc Corporate entity Shares 25–50%, Voting 25–50% 2022-07-22 Ceased 2022-10-26
Edward Billington And Son Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-01-07 CH01 officers Change person director company with change date PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 AA accounts Accounts with accounts type full PDF
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AP01 officers Appoint person director company with name date PDF
2024-05-28 AA accounts Accounts with accounts type full PDF
2024-03-11 TM01 officers Termination director company with name termination date PDF
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-10-05 AP03 officers Appoint person secretary company with name date PDF
2023-10-05 TM02 officers Termination secretary company with name termination date PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2023-02-09 AP01 officers Appoint person director company with name date PDF
2023-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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