Quantil Agriculture Limited

Active03335253 Private limited company
Incorporated
13 March 1997 (29 years)
Previously known as
Quantil Farms Limited (until 2 March 2012)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Rhian Lynn Davies
David Russell Pearson
Fiona Mary Symondson
Accounts type
Total exemption full
Region
North West
Address
New Park Gates
Cranes Lane Lathom
Ormskirk
L40 5UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2021
British
Born November 1975
Director · Appointed 12 December 2014
British
Born October 1987 (39)
Director · Appointed 3 August 2007
British
Born July 1954 (72)
Secretary · Appointed 17 October 1997
British
Director · Appointed 17 October 1997
British
Born April 1961 (65)
Director · Appointed 21 March 1997
British
Born August 1955 (71)
Officer history (5 former)
30 June 2023
Resigned Lewis, Stephen David as Director
22 December 2021
Appointed Tillery, Jeanette as Director
12 December 2014
Appointed Dcruz, Lucy as Director
3 August 2007
Appointed Pape, John Barry as Director
28 August 1998
Resigned Symondson, Pamela Frances as Director
6 August 1998
Appointed Lewis, Stephen David as Director
9 March 1998
Resigned Symondson, David Warwick as Secretary
17 October 1997
Appointed Symondson, Fiona Mary as Secretary
17 October 1997
Appointed Symondson, Fiona Mary as Director
21 March 1997
Appointed Symondson, David Warwick as Secretary
21 March 1997
Appointed Symondson, Pamela Frances as Director
21 March 1997
Appointed Symondson, David Warwick as Director
21 March 1997
Resigned Lewis, Stephen David as Secretary
21 March 1997
Resigned Asb Nominees Limited as Corporate Director
13 March 1997
Appointed Lewis, Stephen David as Secretary
13 March 1997
Appointed Asb Nominees Limited as Corporate Director

Ownership 4 active

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

Rhian Lynn Davies
Individual · Notified 1 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1965 (61)
David Russell Pearson
Individual · Notified 3 August 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1964 (62)
Individual · Notified 3 August 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1955 (71)

Holdings 1

Companies where Quantil Agriculture Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Net Assets
£7,238,210
up £11,772 (0%)
Cash
£2,430
up £1,397 (135%)
Employees
12
down 1 (8%)
Debt Ratio
43%
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 £7,226,438 £7,238,210
Balance sheet detail
20212020
Fixed Assets£9,984,387
Current Assets£2,779,069
Debtors£2,448,627£2,162,096
Cash£2,430£1,033
Creditors (< 1 year)£2,153,177£1,446,726
Creditors (> 1 year)£3,121,958£3,327,651
Net Current Assets£625,892
Net Assets£7,238,210
Shareholder Funds£7,238,210£7,226,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
9 February 2026Notification of a person with significant control
15 January 2026Confirmation statement with no updates31 December 2025
14 January 2026Director's details changed
Show all recent filings

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