Tynegrain Agriculture Limited

Active01667255 Private limited company
Incorporated
24 September 1982 (44 years)
Industry
Post-harvest crop activities (01630)
Directors
Accounts type
Full
Region
North East
Address
Tynegrain
Tyne Dock
South Shields
NE34 9PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Virgo, Tracy
Secretary · Appointed 1 May 2024
Director · Appointed 18 February 2021
Also at Croxdale Farms Limited, Meldon Village Storage and Drying Limited
British
Born March 1978 (48)
Director · Appointed 23 March 2007
Also at Meldon Village Storage and Drying Limited, Chipchase Farms Limited
British
Born December 1956 (69)
Director · Appointed 2 February 2007
Also at Alderslade Farming Limited, Meldon Village Storage and Drying Limited, Rarenow Limited
British
Born December 1959 (66)
Director · Appointed 2 February 2007
Also at Meldon Village Storage and Drying Limited
British
Born February 1969 (57)
Director · Appointed 29 September 2005
Also at Meldon Village Storage and Drying Limited, Bradley Mill Caravan Site Limited, Bradley Hall Land Management Limited
British
Born July 1973 (53)
Director · Appointed 26 January 2001
Also at Pellet Co Limited, Maritime Shipping and Logistics Ltd, Grainco Limited · more companies
British
Born May 1969 (57)
Director · Appointed 24 November 2000
Also at Grainco Limited, Meldon Village Storage and Drying Limited
British
Born March 1954 (72)
Director
Also at Grainco Limited, Meldon Village Storage and Drying Limited, Alan Jackson (Westcotes) Limited · more companies
British
Born June 1958 (68)
Officer history (27 former)
1 May 2024
Resigned Lant, David John as Secretary
1 May 2024
Appointed Virgo, Tracy as Secretary
23 November 2023
Resigned Gibson, David John as Director
16 November 2022
Appointed Lant, David John as Secretary
16 November 2022
Resigned Wood, William Mark as Secretary
30 September 2022
Resigned Allinson, Richard as Director
18 February 2021
Appointed Hutchinson, Mark William as Director
18 December 2020
Resigned Taylor, William as Director
30 November 2013
Resigned Walby, Mark as Director
2 December 2011
Resigned Cheesbrough, Ian Michael as Director
13 January 2011
Appointed Gibson, David John as Director
13 January 2011
3 December 2010
Resigned Munro, Robert Hugh as Director
28 September 2007
Resigned Howson, Jerry Clive as Director
23 March 2007
Appointed Hall, David William as Director
2 February 2007
Appointed Alderslade, Geoffrey Orpeth as Director
2 February 2007
Appointed Munro, Robert Hugh as Director
2 February 2007
Appointed Allinson, Richard as Director
2 February 2007
Appointed Graham, Andrew Robert as Director
27 March 2006
Resigned Wilson, Kenneth Campbell as Director
25 November 2005
Resigned Jordan, Michael Aynsley as Director
25 November 2005
Resigned Moor, John Stuart as Director
29 September 2005
Appointed Stephenson, Christopher James as Director
8 February 2005
Appointed Walby, Mark as Director
6 December 2004
Resigned Walby, Joseph as Director
2 December 2002
Resigned Holmes, Michael Foster as Director
26 January 2001
Appointed Bright, Gary John as Director
26 January 2001
Appointed Wilson, Kenneth Campbell as Director
31 December 2000
Resigned Bilsland, Iain Ewing as Director
24 November 2000
Appointed Taylor, William as Director
24 November 2000
Appointed Davison, Robert John as Director
24 November 2000
Resigned Forster, Edward as Director
5 December 1997
Resigned Watkins, David Tyrrell as Director
15 October 1996
Resigned Pollock, Timothy Anthony Hugo as Director
15 October 1996
Appointed Bilsland, Iain Ewing as Director
23 May 1996
Appointed Jordan, Michael Aynsley as Director
11 December 1995
Resigned Dickson, Gordon Ross, Professor as Director
7 December 1995
Resigned Jackson, James Alan as Director
26 June 1995
Resigned Walton, Donald as Director
7 January 1995
Resigned Bailey, James Frederick as Director
8 December 1994
Appointed Pollock, Timothy Anthony Hugo as Director
8 December 1994
Appointed Watkins, David Tyrrell as Director
8 December 1994
Appointed Howson, Jerry Clive as Director
17 October 1994
Resigned Harrison, Charles Peter as Director
14 April 1993
Resigned Murray, Arthur John as Director
27 November 1992
Resigned Cuthbert, John Aidan as Director
27 November 1992
Resigned Gregson, Stephen Moore as Director
12 October 1992
Appointed Moor, John Stuart as Director
12 October 1992
Appointed Walton, Donald 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.

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£10,158
Profit Before Tax
(£5,271)
Current Ratio
2.2x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £513,545 £567,901 £535,537 £530,259
Balance sheet detail
2025202420232022
Fixed Assets£29,928£0£2,918£32,598
Current Assets£907,750£832,939£1,492,896£1,471,047
Debtors£897,591£663,031£1,210,144£1,471,046
Cash£10,158£169,907£282,751
Creditors (< 1 year)£407,419£297,402£927,183£981,950
Net Current Assets£500,331£535,537£565,713£489,097
Net Assets£535,537£567,901£513,545
Shareholder Funds£530,259£535,537£567,901£513,545
Turnover£2,636,668
Cost of Sales£2,317,522£2,897,127£2,409,413
Gross Profit£227,255
Admin Expenses£242,753£286,336£244,997£221,733
Staff Costs£71,112£65,635£118,144£150,874
Operating Profit£5,522
Profit Before Tax(£5,271)(£41,042)£65,962£5,696
Tax£0(£8,685)£11,608£3,042
Profit for Period(£5,271)(£32,357)£54,354£2,654

Filings 157

DateDescriptionMade Up ToPagesPDF
10 December 2025Full accounts30 June 2025
17 November 2025Confirmation statement with no updates17 November 2025
31 December 2024Confirmation statement with no updates6 December 2024
4 December 2024Full accounts30 June 2024
15 May 2024Appointment of a secretary
Show all 157 filings

Some other companies at this address

Meldon Village Storage and Drying Limited

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Alton
Greenford
Devizes
Warrington
Ely
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