Agellus Limited

Active05172766 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Rachel Emmaline Harrod
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tuddenham Mill High Street
Tuddenham
Bury St. Edmunds
IP28 6SQ

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1986 (40)
Harrod, Rachel Emmaline
Director · Appointed 1 April 2025
British
Born March 1976 (50)
Director · Appointed 7 July 2004
British
Born January 1963 (63)
Officer history (7 former)
1 April 2025
Appointed Bye, Lee Garry as Director
1 April 2025
Appointed Harrod, Rachel Emmaline as Director
31 March 2025
Resigned Walton, Malcolm Frank as Director
14 November 2018
Resigned Paul, Gail as Secretary
21 November 2017
Appointed Walton, Malcolm Frank as Director
21 November 2017
Resigned Anderson, Richard James as Director
29 April 2015
Appointed Anderson, Richard James as Director
31 March 2015
Resigned Waterman, Nicholas as Director
2 October 2013
Appointed Waterman, Nicholas as Director
10 March 2010
Resigned Swift, Christopher John as Director
16 March 2009
Appointed Paul, Gail as Secretary
16 March 2009
Resigned Anderson, Richard James as Secretary
1 July 2006
Appointed Anderson, Richard James as Secretary
1 July 2006
Resigned Swift, Christopher John as Secretary
7 July 2004
Appointed Harrod, Mark Anthony as Director
7 July 2004
Appointed Swift, Christopher John as Secretary
7 July 2004
Appointed Swift, Christopher John as Director

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
Limited
Reg. no. 09654221

Holdings 1

Companies where Agellus Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Agellus Ely Limited Owns 75–100% of shares
Agellus One Limited Owns 75–100% of shares
Agellus Holdings Limited Owns 75–100% of shares
Agellus Limited This company Owns 75–100% of shares
Alfred G Pearce Limited Owns 75–100% of shares
Cutting Edge Veg Limited Owns 75–100% of shares
Fenmarc Produce Limited Owns 75–100% of shares

Financials

Net Assets
£516,440
Cash
£1,867
Profit Before Tax
(£194,859)
Employees
2
Debt Ratio
94%
Current Ratio
1.0x
Return on Equity
-38%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £874,256 £711,298 £516,440
Balance sheet detail
2023202220212020
Fixed Assets£2,901,307£2,894,320£1,702,039
Current Assets£5,979,232£6,528,362£7,170,047
Cash£1,867£9,238£845,515
Creditors (< 1 year)£6,109,660£6,278,203£6,201,622£5,459,653
Creditors (> 1 year)£2,254,439£2,433,181£1,796,208£1,613,751
Net Current Assets(£130,428)£250,159£968,425
Net Assets£516,440£711,298£874,256
Shareholder Funds£516,440£711,298£874,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Other filing
17 April 2026Other filing
17 April 2026Accounts filing
17 April 2026Audit exemption subsidiary accounts29 June 2025
2 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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