Agriconsult Limited

Active03735484 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Specialised cleaning services (81222)
Directors
Rebecca Jane Pine
Thomas Pine
Owned by
Rebecca Jane Pine
Thomas Pine
Accounts type
Total exemption full
Region
East of England
Address
Hfl House Saxon Way
Melbourn
Royston
SG8 6DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pine, Rebecca Jane
Director · Appointed 16 June 2022
British
Born November 1978
Pine, Thomas
Director · Appointed 24 May 2022
British
Born July 1980 (46)
Officer history (5 former)
20 July 2022
Resigned Pine, Jennifer Anne as Secretary
20 July 2022
Resigned Pine, Edward John Bradley as Director
20 July 2022
Resigned Pine, Jennifer Anne as Director
16 June 2022
Appointed Pine, Rebecca Jane as Director
24 May 2022
Appointed Pine, Thomas as Director
31 March 1999
Appointed Pine, Jennifer Anne as Secretary
31 March 1999
Appointed Pine, Edward John Bradley as Director
31 March 1999
Appointed Pine, Jennifer Anne as Director
31 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
18 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Rebecca Jane Pine
Individual · Notified 20 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Thomas Pine
Individual · Notified 20 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Former controllers (2)
20 July 2022
Ceased Edward John Bradley Pine — Owns 25–50% of shares
20 July 2022
Ceased Jennifer Anne Pine — Owns 25–50% of shares

Financials

Net Assets
£4,753
Cash
£9,411
Employees
2
Debt Ratio
92%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2,956 £3,379 £2,012 £13,217 £78 £4,753
Balance sheet detail
202520242023202220212020
Fixed Assets£15,504£21,077£23,873£0£310£391
Current Assets£43,194£23,359£27,812£2,647£3,561£2,906
Debtors£33,783£18,140£727
Cash£9,411£5,219£27,085
Creditors (< 1 year)£637£0
Creditors (> 1 year)£12,657£18,122£24,807£0
Net Current Assets£1,906(£2,877)£14,151£2,010£3,561£2,906
Net Assets£4,753£78£13,217£2,012£3,379£2,956
Shareholder Funds£2,012£3,379£2,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
14 April 2026Confirmation statement with updates18 March 2026
27 October 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates18 March 2025
25 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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