Agriplan Cymru Limited

Active04705313 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Graham Paul Leaver
Owned by
Graham Paul Leaver
Sarah Ann Leaver
Accounts type
Total exemption full
Address
Lowendel
Cliffords Mesne
Newent
GL18 1JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leaver, Sarah Ann
Secretary · Appointed 23 April 2023
Leaver, Graham Paul
Director · Appointed 23 April 2023
British
Born March 1961 (65)
Director · Appointed 23 April 2023
British
Born April 1963 (63)
Officer history (5 former)
31 August 2023
Resigned Perry, Stuart John as Director
31 August 2023
Resigned Perry, Anne Irene as Director
31 August 2023
Resigned Perry, Anne Irene as Secretary
23 April 2023
Appointed Leaver, Sarah Ann as Secretary
23 April 2023
Appointed Leaver, Graham Paul as Director
23 April 2023
Appointed Leaver, Sarah Ann as Director
20 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 March 2003
Appointed Perry, Anne Irene as Secretary
20 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 March 2003
Appointed Perry, Anne Irene as Director
20 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 2003
Appointed Perry, Stuart John as Director
20 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Graham Paul Leaver
Individual · Notified 31 August 2023
Owns 25–50% of shares
British
Born March 1961 (65)
Individual · Notified 31 August 2023
Owns 25–50% of shares
British
Born April 1963 (63)
Former controllers (2)
31 August 2023
Ceased Stuart John Perry — Owns 25–50% of shares
31 August 2023
Ceased Anne Irene Perry — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£279,399
Cash
£496,599
Employees
2
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £28,993 £279,399
Balance sheet detail
202520242023202220212020
Fixed Assets£19,919
Current Assets£608,460£217,164
Debtors£111,861
Cash£496,599£202,404£2£2£2£2
Creditors (< 1 year)£348,501£198,171
Net Current Assets£259,959£18,993
Net Assets£279,399£28,993£2£2£2£2
Shareholder Funds£279,399£28,993£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Replacement filing of Confirmation Statement20 March 2024
24 April 2026Replacement filing of Confirmation Statement20 March 2025
24 April 2026Replacement filing of Confirmation Statement20 March 2026
24 April 2026Confirmation statement with updates24 April 2026
7 April 2026Confirmation statement with no updates20 March 2026
Show all recent filings

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