Agri Business Limited

Active03388524 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
East of England
Address
Rubine House
Manor Road
Haverhill
CB9 0EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Jennifer Elizabeth
Secretary · Appointed 16 May 2025
Director · Appointed 4 April 2022
British
Born June 1964 (62)
Director · Appointed 18 June 1997
British
Born June 1942 (84)
Officer history (6 former)
16 May 2025
Appointed Moore, Jennifer Elizabeth as Secretary
16 May 2025
Resigned Donno, Paul Donno as Secretary
4 April 2022
Appointed Barrett, Deborah Anne as Director
1 February 2019
Appointed Donno, Paul Donno as Secretary
31 January 2019
Resigned Moore, Jennifer Elizabeth as Secretary
30 September 2015
Resigned Barrett, Mark as Director
1 June 2014
Appointed Barrett, Mark as Director
1 December 2000
Appointed Moore, Jennifer Elizabeth as Secretary
30 November 2000
Resigned Gant, Ruth as Secretary
18 June 1997
Appointed Barrett, Lennard Arthur as Director
18 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 1997
Appointed Gant, Ruth as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11673799
Former controllers (2)
30 April 2019
Ceased Jennifer Margaret Barrett — Owns 25–50% of shares
30 April 2019
Ceased Lennard Arthur Barrett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agri Business Limited This company Owns 75–100% of shares
Agri-Equestrian Limited Owns 75–100% of shares
Rubine Investments Ltd Owns 50–75% of shares

Financials

Net Assets
£740,294
Employees
2
Debt Ratio
46%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £528,592 £469,680 £426,098 £339,419 £746,149 £740,294
Balance sheet detail
202520242023202220212020
Fixed Assets£302,221£249,948£467,935£465,691£486,201£494,696
Current Assets£1,075,254£1,224,537£654,619£507,890£259,944£280,191
Debtors£362,539£252,966£250,170£249,372
Cash£292,080£254,924£9,774£30,819
Creditors (< 1 year)£637,181£728,336
Net Current Assets£438,073£496,201(£128,516)(£39,593)(£16,521)£33,896
Net Assets£740,294£746,149£339,419£426,098£469,680£528,592
Shareholder Funds£740,294£746,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026

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