Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Telus Agriculture & Consumer Goods (UK) Limited
- Incorporated
- 6 December 1995 (30 years)
- Previously known as
- Muddy Boots Software Limited (until 31 March 2023)
- Industry
- Other information technology service activities (62090)
- Directors
- Martin John Andrew TurnerCharles Jeremy Pile
- Owned by
- Telus Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Turner, Martin John Andrew
Director · Appointed 26 February 2026
British
Born July 1986 (40)
Corporate Secretary · Appointed 30 November 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Pile, Charles Jeremy
Director · Appointed 6 December 1995
British
Born May 1974 (52)
Officer history (16 former)
26 February 2026
Appointed Turner, Martin John Andrew as Director
26 February 2026
Resigned Banks, Andrew Robert Jones as Director
31 December 2023
Resigned Raines, John Mitchell as Director
22 May 2023
Resigned Reeves, Andrew James as Director
22 May 2023
Appointed Raines, John Mitchell as Director
22 May 2023
Appointed Banks, Andrew Robert Jones as Director
22 May 2023
8 June 2022
Resigned Evans, Jonathan Alfred as Director
8 June 2022
30 November 2021
30 October 2020
30 October 2020
12 March 2020
Resigned Hurton, Michael David as Director
7 June 2019
Appointed Hurton, Michael David as Director
30 May 2019
Resigned Donnelly, Robert Bruce as Director
25 November 2016
Appointed Donnelly, Robert Bruce as Director
23 January 2014
Resigned Forsey, Kieran Joseph as Director
19 November 2013
19 November 2013
Resigned Goulding, Jeffrey David as Director
11 April 2011
Appointed Reeves, Andrew James as Director
28 May 2010
21 December 2006
Appointed Forsey, Kieran Joseph as Director
17 March 2004
17 March 2004
Resigned Bradley, Moya Gail as Secretary
9 August 2002
Appointed Goulding, Jeffrey David as Director
1 August 2001
Appointed Bradley, Moya Gail as Secretary
31 July 2001
2 September 1996
2 September 1996
6 December 1995
6 December 1995
6 December 1995
6 December 1995
6 December 1995
Appointed Evans, Jonathan Alfred as Director
6 December 1995
Appointed Pile, Charles Jeremy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Telus Corporation
Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc0573792
Holdings 1
Companies where Telus Agriculture & Consumer Goods (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
13 March 2020
Ceased Jonathan Alfred Evans — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,157,147
- Cash
- £3,409,395
- Turnover
- £18,517,523
- Profit Before Tax
- (£26,658)
- Employees
- 231
- Profit Margin
- -0%
- Return on Equity
- 29%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £29,775,379 | £2,828,439 |
| Current Assets | £38,078,102 | £14,935,022 |
| Debtors | £34,668,707 | £13,282,797 |
| Cash | £3,409,395 | £1,652,225 |
| Creditors (< 1 year) | £21,140,712 | |
| Net Current Assets | (£16,618,232) | (£6,205,690) |
| Net Assets | £13,157,147 | (£3,377,251) |
| Shareholder Funds | £13,157,147 | (£3,377,251) |
| Turnover | £18,517,523 | £6,604,457 |
| Cost of Sales | £2,708,277 | |
| Gross Profit | £15,809,246 | |
| Admin Expenses | £25,331,458 | £10,742,867 |
| Staff Costs | £24,197,674 | £8,769,398 |
| Operating Profit | (£26,658) | £671,002 |
| Profit Before Tax | (£26,658) | £671,002 |
| Tax | (£3,840,361) | (£1,090,925) |
| Profit for Period | £3,813,703 | £1,761,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 3 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director |
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