Carrs Billington Agriculture (Sales) Limited

Active00189740 Private limited company
Incorporated
3 May 1923 (103 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
North West
Address
16 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UY

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born July 1981 (45)
Director · Appointed 1 January 2024
British
Born April 1957 (69)
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 9 March 2021
British
Born January 1969 (57)
Director · Appointed 23 January 2012
British
Born June 1973 (53)
Officer history (29 former)
5 August 2024
Appointed Hewison, Debbie Ellen as Director
29 February 2024
Resigned Quinn, Richard as Director
1 January 2024
Appointed Steeples, Paul William as Director
1 January 2024
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
2 February 2023
Appointed Quinn, Richard as Director
30 December 2022
Resigned Limmer, Andrew John as Director
26 October 2022
Appointed Marshall, David as Secretary
26 October 2022
Appointed Wilkinson, Samuel Benjamin Graves as Director
26 October 2022
Resigned Ratcliffe, Matthew as Secretary
26 October 2022
Resigned Cole, Mark Augustus as Director
26 October 2022
Resigned Austin, Neil as Director
24 February 2022
Resigned Forster, Michael Dean as Director
24 February 2022
Appointed Limmer, Andrew John as Director
11 October 2021
Resigned Pelham, Hugh Marcus as Director
11 October 2021
Resigned Steeples, Paul William as Director
9 March 2021
Appointed Hughes, Stephen Glynn as Director
9 March 2021
Resigned Whiteley, Lloyd Leslie Russell as Director
12 January 2021
Appointed Pelham, Hugh Marcus as Director
12 January 2021
Resigned Davies, Timothy John as Director
18 May 2020
Appointed Austin, Neil as Director
18 May 2020
Appointed Forster, Michael Dean as Director
18 May 2020
Resigned Gate, Ian as Director
18 May 2020
Resigned Dixon, Kevin as Director
20 September 2019
Appointed Cole, Mark Augustus as Director
20 September 2019
Resigned Tomlinson, Rae as Director
25 November 2016
Resigned Wood, Katie as Secretary
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
31 July 2013
1 March 2013
Appointed Davies, Timothy John as Director
1 January 2013
Appointed Wood, Katie as Secretary
1 January 2013
Resigned Wood, Ronald Chalmers as Secretary
23 January 2012
Appointed Blake, Gary Michael as Director
11 November 2011
Resigned Gooderham, Simon Nicholas as Director
1 October 2010
Resigned Monaghan, David as Director
1 October 2010
Appointed Dixon, Kevin as Director
26 January 2009
Resigned Copus, Peter John as Director
1 September 2008
Appointed Gate, Ian as Director
31 March 2008
Resigned Crawford, John as Director
3 September 2001
Appointed Steeples, Paul William as Director
3 September 2001
Resigned Dalton, Ian Thomas as Director
3 September 2001
Appointed Gooderham, Simon Nicholas as Director
3 September 2001
Appointed Whiteley, Lloyd Leslie Russell as Director
3 September 2001
Resigned Denby, Stanley Allan as Director
3 September 2001
Resigned Wood, Ronald Chalmers as Director
1 January 2000
Appointed Dalton, Ian Thomas as Director
20 November 1999
Resigned Tudor, John Edward as Director
17 February 1999
Resigned Mountain, Hugh Gareth as Director
12 May 1995
Appointed Copus, Peter John as Director
18 August 1994
Appointed Crawford, John as Director
30 June 1994
Resigned Armstrong, David Brian as Director
15 July 1993
Appointed Denby, Stanley Allan as Director
1 January 1993
Appointed Tomlinson, Rae as Director
22 May 1992
Resigned Smith, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00059883
Former controllers (2)
26 October 2022
Ceased Carr's Group PLC — Owns 50–75% of shares
6 April 2016
Ceased Billington Agriculture Holdings Ltd — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited This company Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2025 · full accounts

Net Assets
£22,575,830
Cash
£4,175,174
Profit Before Tax
£24,070
Debt Ratio
79%
Current Ratio
1.1x
Return on Equity
-0%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £32,507,129 £28,733,885 £22,575,830
Balance sheet detail
202520242023
Fixed Assets£15,235,141£15,331,826£15,924,459
Current Assets£90,910,684£81,206,901£85,273,852
Debtors£52,111,620£40,263,082£47,553,329
Cash£4,175,174£655,032£297,909
Creditors (< 1 year)£81,579,765£65,516,190£66,814,539
Creditors (> 1 year)£852,230£1,549,652£1,429,643
Net Current Assets£9,330,919£15,690,711£18,459,313
Net Assets£22,575,830£28,733,885£32,507,129
Shareholder Funds£22,575,830£28,733,885£32,507,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts30 August 2025
18 May 2026Change of details for a person with significant control2
18 May 2026Secretary's details changed1
18 May 2026Director's details changed2
26 January 2026Confirmation statement with no updates24 January 20263
Show all recent filings

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