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Carrs Billington Agriculture (Operations) Limited
- Incorporated
- 2 June 1998 (28 years)
- Previously known as
- Carrs Billington Agriculture Limited (until 4 September 2001)Coledene Limited (until 24 July 1998)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Directors
- Gary Blake
- Accounts type
- Full
- Region
- North West
- Address
- Suites 12A2 And 12C1 12th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born July 1981 (45)
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 29 October 2020
Also at Paul Chuter Agricultural Services Limited, 01315545 Limited (proposed for strike-off), AF Trustee Limited · more companies
British
Born January 1969 (57)
Blake, Gary
Director · Appointed 23 January 2012
British
Born June 1973 (53)
Director · Appointed 1 July 1998
British
Born April 1957 (69)
Officer history (21 former)
5 August 2024
29 February 2024
1 January 2024
Resigned Wilkinson, Samuel Benjamin Graves as Director
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
2 February 2023
26 October 2022
26 October 2022
11 October 2021
12 January 2021
12 January 2021
29 October 2020
29 October 2020
18 May 2020
18 May 2020
20 September 2019
20 September 2019
29 April 2019
29 April 2019
Appointed Wilkinson, Samuel Benjamin Graves as Director
1 December 2016
1 December 2016
Resigned Lucas, Richard William as Director
7 March 2014
22 October 2013
Appointed Lucas, Richard William as Director
22 October 2013
24 July 2013
24 June 2013
1 June 2013
23 January 2012
Appointed Blake, Gary as Director
11 November 2011
25 February 2003
25 February 2003
3 September 2001
3 September 2001
3 September 2001
3 September 2001
9 August 2000
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
11 June 1998
11 June 1998
11 June 1998
2 June 1998
2 June 1998
2 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 59883
Former controllers (1)
26 October 2022
Ceased Carr's Group PLC — Owns 25–50% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited This company Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 August 2025 · full accounts
- Net Assets
- £45,033,362
- Cash
- £12,666
- Profit Before Tax
- £8,609,171
- Debt Ratio
- 22%
- Current Ratio
- 3.4x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,341,080 | £9,962,160 | £11,269,609 | £13,122,804 | £10,847,335 | £11,326,250 | £11,583,136 |
| Current Assets | £45,072,692 | £37,600,238 | £32,172,578 | £40,180,665 | £27,522,738 | £24,944,829 | £28,689,816 |
| Debtors | £41,767,964 | £34,382,147 | £29,090,629 | £36,714,781 | £24,457,131 | £20,774,698 | £25,999,558 |
| Cash | £12,666 | £14,763 | £10,199 | £1,500 | £1,500 | £1,453,913 | £1,500 |
| Creditors (< 1 year) | £13,278,353 | £10,262,540 | £9,148,625 | £22,649,332 | £11,506,035 | £9,076,075 | £13,903,571 |
| Creditors (> 1 year) | £942,638 | £1,083,248 | £1,268,110 | £2,064,480 | £768,485 | £1,366,847 | £1,145,834 |
| Net Current Assets | £31,794,339 | £27,337,698 | £23,023,953 | £17,531,333 | £16,016,703 | £15,868,754 | £14,786,245 |
| Net Assets | £45,033,362 | £37,713,191 | £35,139,033 | £31,420,238 | £29,395,129 | £28,267,729 | £26,416,115 |
| Shareholder Funds | £45,033,362 | £37,713,191 | £35,139,033 | £31,420,238 | £29,395,129 | £28,267,729 | £26,416,115 |
| Turnover | £167,177,038 | £137,957,267 | £121,370,949 | £134,758,053 | |||
| Cost of Sales | £139,491,094 | £148,990,856 | £168,605,129 | £151,983,252 | £122,760,829 | £106,896,597 | £119,903,136 |
| Gross Profit | £15,193,786 | £15,196,438 | £14,474,352 | £14,854,917 | |||
| Admin Expenses | £1,763,431 | £2,862,660 | £2,963,957 | £2,510,561 | £2,092,555 | £1,824,408 | £1,610,271 |
| Staff Costs | £8,520,428 | £8,038,831 | £8,143,005 | £8,033,241 | £7,182,881 | £6,988,531 | £6,725,509 |
| Operating Profit | £3,252,597 | £3,705,244 | £3,075,172 | £2,307,763 | |||
| Profit Before Tax | £8,609,171 | £4,823,158 | £5,611,795 | £3,289,109 | £3,734,400 | £3,055,163 | £2,320,611 |
| Tax | £2,187,000 | £1,433,000 | £1,208,000 | £667,000 | £1,082,000 | £639,549 | £475,000 |
| Profit for Period | £6,422,171 | £3,390,158 | £4,403,795 | £2,622,109 | £2,652,400 | £2,415,614 | £1,845,611 |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Full accounts | 30 August 2025 | ||
| 18 May 2026 | Registered office address changed | 1 | ||
| 18 May 2026 | Change of details for a person with significant control | 2 | ||
| 7 January 2026 | Confirmation statement with no updates | 29 December 2025 | 3 | |
| 7 January 2026 | Director's details changed | 2 |
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