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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

£491K

-73.5% lowest in 6 filed years

Net assets

£5M

-9.8% lowest in 6 filed years

Employees

0

-100% lowest in 6 filed years

Profit before tax

£129K

-63.7% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £6,282,610£338,695
Operating profit £354,927£127,672
Profit before tax £354,927£128,733
Net profit £246,274£115,341
Cash £561,886£597,186£720,459£2,143,005£1,853,237£491,469
Total assets less current liabilities £15,648,173£12,103,621£6,851,207£5,342,303£5,344,024£4,817,990
Net assets £5,344,024£4,817,990
Equity £15,648,173£12,103,621£6,851,207£5,342,303£5,344,024£4,817,990
Average employees 25385249540
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 2025-03-31 vs 2024-03-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 5.6%37.7%
Net margin 3.9%34.1%
Return on capital employed 6.6%2.6%
Current ratio 2.85x41.08x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors/members have considered all factors, including in the wider economy, as part of their assessment of going concern. On 1 April 2024, the business, operations, staff, assets (excluding grant funded fixed assets) and liabilities, net of cash balances, were all transferred to UK Agri-Tech Centre Limited as part of a merger. This company now retains fixed assets which are managed by UK Agri-Tech Centre Limited who collect and pass on rent to this entity. Therefore, the directors believe, on balance, that they have sufficient resources to enable the company to continue for a period of at least twelve months from the date of approval of the financial statements, on the basis of the information currently available to them as al the point of approval. Accordingly, these financial statements have been prepared on the going concern basis.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
LEA, Jonathan David Director 2025-03-28 Jun 1958 British
MCLEAN, Steven James Director 2026-01-27 Aug 1967 British
QUINN, Peter Director 2020-09-02 May 1965 British
Show 21 resigned officers
Name Role Appointed Resigned
CROWTHER-RILEY, Kelly Leeanne Secretary 2020-07-01 2024-04-01
BATCHELOR, Robin Douglas Lindsay Director 2016-11-14 2017-04-25
BICKNELL, Philip James Director 2024-03-19 2025-03-28
BLACK, Fraser Director 2018-01-08 2024-04-01
BLOOMER, John Michael Director 2018-05-03 2023-09-22
CAMPBELL, Ian William, Dr Director 2017-07-04 2019-07-25
CHINN, William John Director 2016-10-11 2020-08-31
CROUCHER, Derek Charles Director 2016-12-12 2018-01-25
DRUMMOND, Caroline Jane Director 2016-10-11 2022-05-09
EVANS, Martin Director 2021-07-19 2024-04-01
FOX, Daniel George, Dr Director 2016-10-11 2017-10-17
GARNETT, Margaret Anne Director 2015-12-18 2016-03-16
LAVERICK, Richard Mark Director 2016-04-20 2016-10-11
LEA, Jonathan David Director 2018-05-03 2024-04-01
PARMAR, Chetan Kumar, Dr Director 2017-07-10 2018-01-08
SENIOR, Hannah Director 2018-05-03 2024-04-01
SPENCER, Andrew Director 2016-03-16 2016-10-11
SWIFT, Andrew John, Dr Director 2016-03-16 2021-04-12
TERRY, Leon Alexander, Professor Director 2016-04-01 2016-10-12
WATTS, Michael Robert, Dr Director 2016-03-16 2016-12-13
WHITMARSH, Charles Robert Director 2016-03-16 2021-07-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Agri-Tech Centre Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-01 Active

Filing timeline

Last 20 of 83 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-19 RESOLUTIONS Resolution
  • 2024-04-19 MA Memorandum articles
  • 2024-04-19 RESOLUTIONS Resolution
Date Type Category Description
2026-02-25 AP01 officers Appoint person director company with name date PDF
2025-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full PDF
2025-04-02 AD01 address Change registered office address company with date old address new address PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AA accounts Accounts with accounts type small PDF
2024-06-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-19 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-04-19 RESOLUTIONS resolution Resolution
2024-04-19 MA incorporation Memorandum articles
2024-04-19 RESOLUTIONS resolution Resolution
2024-04-03 TM02 officers Termination secretary company with name termination date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates 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
1

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