Agribulk Limited

Active02905430 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Freight transport by road (49410)
Accounts type
Dormant
Region
South West
Address
6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born January 1970 (56)
Director · Appointed 1 February 2019
British
Born February 1955 (71)
Director · Appointed 1 February 2019
British
Born December 1963 (62)
Officer history (7 former)
1 February 2019
Appointed Morgan, Stuart as Director
1 February 2019
Appointed Watson, Anthony Frederick James as Director
1 February 2019
Appointed Watson, Rukshana Drupathy as Director
1 February 2019
Resigned Moore, Jennifer Elizabeth as Secretary
1 February 2019
Resigned Ashdown, Mark Andrew as Director
1 December 2004
Resigned Barrett, Lennard Arthur as Director
1 December 2000
Appointed Moore, Jennifer Elizabeth as Secretary
30 November 2000
Resigned Gant, Ruth as Secretary
31 December 1997
Resigned Cullen, Stuart David as Director
1 June 1994
Appointed Barrett, Lennard Arthur as Director
7 March 1994
Appointed First Directors Limited as Corporate Nominee Director
7 March 1994
Resigned First Directors Limited as Corporate Nominee Director
7 March 1994
Appointed Cullen, Stuart David as Director
7 March 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Appointed Gant, Ruth as Secretary
7 March 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Appointed Ashdown, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11220182
Former controllers (2)
1 February 2019
Ceased Agri Business Limited — Owns 75–100% of shares
1 October 2018
Ceased Lennard Arthur Barrett — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Agribulk Limited This company Owns 75–100% of shares
Compass Energy Limited Owns 75–100% of shares
Fermac Limited Owns 75–100% of shares
Rockley Energy Limited Owns 75–100% of shares
Rockley Fuels Limited Owns 75–100% of shares
Rockley Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 2026 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20262025202420232022
Current Assets£10,000
Net Current Assets£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company30 April 2026
17 March 2026Confirmation statement with no updates14 March 2026
26 May 2025Accounts for a dormant company30 April 2025
18 March 2025Confirmation statement with no updates14 March 2025
28 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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