Agricultural Engineers Association(the)

Active00544745 Private company limited by guarantee
Incorporated
19 February 1955 (71 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Paul Joseph Butterly
Chris Meacock
Accounts type
Medium
Region
East of England
Address
Samuelson House 62 Forder Way
Hampton
Peterborough
PE7 8JB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Butterly, Paul Joseph
Director · Appointed 1 August 2025
Irish
Born April 1965 (61)
Director · Appointed 9 April 2024
Also at Kubota (U.K.) Limited
British
Born August 1965 (61)
Meacock, Chris
Director · Appointed 28 March 2023
British
Born January 1962 (64)
Earles, Mark
Director · Appointed 5 April 2022
British
Born April 1964 (62)
Director · Appointed 5 April 2022
Also at Kuhn Farm Machinery(u.K.)Limited
British
Born October 1973 (53)
Director · Appointed 6 April 2021
Also at Massey Ferguson Works Pension Trust Limited
British
Born July 1970 (56)
Director · Appointed 7 August 2018
Also at Merlo UK Limited
English
Born October 1972 (54)
Naghen, Daven James
Secretary · Appointed 25 August 2017
Director · Appointed 15 December 2014
Also at Hofmeyr Services (UK) Limited, Milking Equipment Association Limited, Outdoor Power Equipment Limited
British
Born January 1967 (59)
Officer history (65 former)
1 March 2026
Resigned Malin, Leslie John as Director
1 March 2026
Resigned Withers, David Philip as Director
1 August 2025
Appointed Butterly, Paul Joseph as Director
9 April 2024
Appointed Hart, David James as Director
12 December 2023
Resigned Winnett, Adrian John as Director
28 March 2023
Appointed Meacock, Chris as Director
28 March 2023
Resigned Cooper, Christopher as Director
31 August 2022
Resigned Ormond, Mark Peter as Director
5 April 2022
Appointed Pritchard, Sian Denise as Director
5 April 2022
Resigned Small, Ian Gerald as Director
5 April 2022
Appointed Earles, Mark as Director
6 April 2021
Resigned Woolway, James Andrew as Director
6 April 2021
Appointed Hamer, Martin as Director
31 December 2020
Resigned Lennie, Robert Lochhead as Director
29 June 2020
Appointed Withers, David Philip as Director
7 August 2018
Appointed Groom, Shaun Matthew as Director
20 March 2018
Resigned Roberts, David Pierce as Director
25 August 2017
Resigned Marlow, John Clive as Secretary
25 August 2017
Appointed Naghen, Daven James as Secretary
6 July 2017
Appointed Roberts, David Pierce as Director
11 April 2017
Resigned Bell, Joseph as Director
21 June 2016
Appointed Malin, Leslie John as Director
12 April 2016
Resigned Sturges, David Anthony as Director
23 June 2015
Appointed Winnett, Adrian John as Director
15 December 2014
15 December 2014
Appointed Bailey, Ruth Elizabeth as Director
29 April 2014
Resigned King, Gary Richard Ashton as Director
29 April 2014
Appointed Cooper, Christopher as Director
19 March 2014
Resigned Darke, Michael Richard as Secretary
19 March 2014
Appointed Marlow, John Clive as Secretary
15 July 2013
Appointed Ormond, Mark Peter as Director
9 April 2013
Resigned Johnson, Richard as Director
15 July 2012
Appointed Small, Ian Gerald as Director
15 July 2012
Appointed Woolway, James Andrew as Director
15 July 2012
Appointed Sturges, David Anthony as Director
17 April 2012
Resigned Watson, Andrew Neale as Director
30 March 2012
Resigned Withers, David Philip as Director
30 March 2012
Resigned Davies Obe, Geoffrey as Director
4 January 2011
Resigned Handkammer, Harold Martin as Director
23 July 2009
Appointed Withers, David Philip as Director
21 April 2009
Resigned Thomas, Martyn David Owen as Director
19 August 2008
Appointed Thomas, Martyn David Owen as Director
19 August 2008
Appointed Watson, Andrew Neale as Director
19 August 2008
Appointed Lennie, Robert Lochhead as Director
19 August 2008
Appointed King, Gary Richard Ashton as Director
19 August 2008
Appointed Bell, Joseph as Director
22 April 2008
Resigned Ruston, Richard Allpress as Director
6 March 2008
Resigned Beebee, Robert Talbot as Director
13 December 2007
Resigned Sanders, Martin as Director
27 September 2007
Resigned Coleclough, Jeremy Nigel as Director
26 September 2007
Resigned Thomas, Martyn David Owen as Director
17 April 2007
17 April 2007
Resigned Vowles, Jake as Director
16 August 2006
Appointed Johnson, Richard as Director
13 June 2006
Resigned Kelley, Paul William Walton as Director
3 May 2006
Appointed Davies Obe, Geoffrey as Director
6 April 2006
Resigned Humphrey, Robert George as Director
12 May 2005
Appointed Beebee, Robert Talbot as Director
12 April 2005
Appointed Ruston, Richard Allpress as Director
12 April 2005
Resigned Broom, Mark as Director
12 April 2005
Resigned Christian, Keith Anthony as Director
12 May 2004
Appointed Kelley, Paul William Walton as Director
10 April 2003
Resigned Leytham, Harry as Director
10 April 2003
Appointed Sanders, Martin as Director
10 April 2003
Resigned Macfie, Kenneth Ian as Director
10 April 2003
Resigned Dowdeswell, Timothy Roger as Director
10 April 2003
Appointed Handkammer, Harold Martin as Director
31 May 2001
Appointed Thomas, Martyn David Owen as Director
31 May 2001
Appointed Humphrey, Robert George as Director
22 May 2001
Appointed Broom, Mark as Director
10 April 2001
Resigned Mckee, Frederick Alexander as Director
10 April 2001
Resigned Hutton, Mervyn Stuart as Director
10 April 2001
Resigned Dale, Graham Malcolm as Director
18 November 1999
Resigned Ginger, Lynn Peter Preston as Director
18 November 1999
Appointed Christian, Keith Anthony as Director
26 August 1999
Appointed Ginger, Lynn Peter Preston as Director
19 July 1999
Resigned Wilson, John Paul as Director
21 April 1998
Appointed Coleclough, Jeremy Nigel as Director
21 April 1998
Resigned Perry, John as Director
21 April 1998
Appointed Hutton, Mervyn Stuart as Director
21 April 1998
Appointed Leytham, Harry as Director
8 May 1997
Appointed Wilson, John Paul as Director
15 April 1997
Resigned Baker, Peter John as Director
15 May 1996
Appointed Dowdeswell, Timothy Roger as Director
16 April 1996
Resigned Hird, Anthony Alan as Director
16 April 1996
Resigned Pickup, Robert as Director
25 April 1995
Appointed Dale, Graham Malcolm as Director
25 April 1995
Appointed Pickup, Robert as Director
25 April 1995
Resigned Jenkins, David William as Director
25 April 1995
Resigned Young, John William Garne as Director
13 December 1994
Resigned Lamb, Jeremy Charles as Director
29 October 1994
Appointed Perry, John as Director
30 April 1994
Resigned Coleclough, Jeremy Nigel as Director
30 April 1994
Resigned Hurtley, Brian as Director
30 April 1994
Resigned Gregory, Colin Richard as Director
19 April 1994
Appointed Macfie, Kenneth Ian as Director
19 April 1994
Appointed Mckee, Frederick Alexander as Director
20 April 1993
Resigned Thomas, Anthony John Arthur as Director
20 April 1993
Resigned Bone, Anthony Charles Watney as Director
20 April 1993
Appointed Vowles, Jake as Director
20 April 1993
Resigned Robinson, Stanley as Director
20 April 1993
Appointed Baker, Peter John as Director
20 April 1993
Resigned Friedlander, Robert as Director
20 April 1993
Resigned Ruston, Richard Allpress as Director
20 April 1993
Resigned Mckee, Frederick Alexander as Director
20 April 1993
Resigned Pickup, Robert as Director
20 April 1993
Appointed Gregory, Colin Richard as Director
20 April 1993
Resigned Woods, Paul Robert as Director
20 April 1993
Resigned Burgess, Geoffrey William as Director
20 April 1993
Resigned Franklin, David Ivor as Director
20 April 1993
Resigned Nelson, Alan John Quartermain as Director
20 April 1993
Resigned Perry, John as Director
19 April 1993
Resigned Leblanc, Jean Pierre as Director
19 October 1992
Appointed Leblanc, Jean Pierre as Director
19 October 1992
Appointed Thomas, Anthony John Arthur as Director
19 October 1992
Appointed Robinson, Stanley as Director
19 October 1992
Appointed Mckee, Frederick Alexander as Director
19 October 1992
Appointed Friedlander, Robert as Director
6 October 1992
Appointed Bone, Anthony Charles Watney as Director
19 September 1992
Resigned Walker, Douglas Macdonald as Director
19 September 1992
Resigned Tiplady, Geoffrey Romano as Director
19 September 1992
Resigned Priddy, Derek John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Agricultural Engineers Association(the) is registered as a person with significant control

Active

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets
£1,453,593
Cash
£582,866
Turnover
£2,141,551
Profit Before Tax
(£107,390)
Employees
17
Debt Ratio
31%
Current Ratio
1.7x
Profit Margin
-5%
Return on Equity
-7%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £2,095,379 £2,089,148 £2,141,551
Balance sheet detail
202520242023
Fixed Assets£1,014,403£1,091,852£1,196,512
Current Assets£1,080,252£971,057£913,285
Debtors£449,280£301,388£279,784
Cash£582,866£623,463£592,031
Creditors (< 1 year)£641,062£510,571£495,651
Net Current Assets£439,190£460,486£417,634
Net Assets£1,453,593£1,550,159£1,604,536
Shareholder Funds£1,453,593£1,550,159£1,604,536
Turnover£2,141,551£2,089,148£2,095,379
Cost of Sales£106,610£139,102£190,313
Gross Profit£2,034,941£1,950,046£1,905,066
Admin Expenses£2,156,952£2,024,238£1,926,658
Staff Costs£1,202,116£1,142,934£1,072,227
Operating Profit(£120,487)(£72,688)(£20,483)
Profit Before Tax(£107,390)(£56,674)(£11,820)
Tax(£10,824)(£2,297)£11,036
Profit for Period(£96,566)(£54,377)(£22,856)

Filings 224

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates23 March 2026
20 April 2026Accounts for a medium company31 October 2025
8 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
27 October 2025Appointment of a director
Show all 224 filings

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