Agrarian Finance Limited

Active05261727 Private limited company
Incorporated
15 October 2004 (22 years)
Previously known as
St Nicholas Asset Finance Limited (until 19 January 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Elizabeth Booth
Owned by
Alun Rowland Booth
Helen Elizabeth Booth
Accounts type
Total exemption full
Region
East of England
Address
71 Hardwick Lane
Bury St. Edmunds
IP33 2RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
British
Born October 1993 (33)
Booth, Helen Elizabeth
Director · Appointed 23 January 2016
British
Born July 1961 (65)
Secretary · Appointed 15 October 2004
British
Director · Appointed 15 October 2004
British
Born February 1961 (65)
Officer history (5 former)
10 October 2019
Appointed Booth, Thomas Rowland as Director
31 March 2017
Resigned Pattenden, Nicholas John as Director
23 January 2016
Appointed Booth, Helen Elizabeth as Director
24 November 2010
Resigned Turner, David John as Director
2 January 2010
Appointed Turner, David John as Director
31 December 2009
Resigned Flynn, Patrick John as Director
16 August 2006
Appointed Flynn, Patrick John as Director
15 August 2005
Resigned Eyles, David Charles as Director
10 November 2004
Appointed Eyles, David Charles as Director
15 October 2004
Appointed Booth, Alun Rowland as Director
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Pattenden, Nicholas John as Director
15 October 2004
Appointed Booth, Alun Rowland as Secretary

Ownership 2 active

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

Individual · Notified 11 September 2017
Owns 25–50% of shares
British
Born February 1961 (65)
Helen Elizabeth Booth
Individual · Notified 14 April 2017
Owns 25–50% of shares
British
Born July 1961 (65)
Former controllers (1)
14 April 2017
Ceased Nicholas John Pattenden — Owns 25–50% of shares

Financials

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

Net Assets
£535,717
Cash
£41,071
Employees
2
Debt Ratio
81%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £292,059 £571,360 £526,584 £534,655 £571,828 £538,253 £535,717
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,799,344£2,817,811£2,836,278£2,927,628£2,782,992£2,772,453£2,458,380
Current Assets£53,582£115,922£85,960£110,483£201,577£83,241£38,322
Debtors£12,511£6,333£8,098£10,850£12,935£3,000£3,723
Cash£41,071£109,589£77,862£99,633£188,642£80,241£34,599
Creditors (< 1 year)£1,071,094£1,644,850£1,019,652£1,035,797£1,016,757
Creditors (> 1 year)£1,266,500£1,266,500£1,266,500£853,615£1,431,125£1,248,537£1,187,886
Net Current Assets(£993,545)(£1,004,859)(£985,134)(£1,534,367)(£818,075)(£952,556)(£978,435)
Net Assets£535,717£538,253£571,828£534,655£526,584£571,360£292,059
Shareholder Funds£571,828£534,655£526,584£571,360£292,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with no updates11 January 2026
5 August 2025Satisfaction of a charge in full
15 July 2025Other filing—
8 July 2025Satisfaction of a charge in full
Show all recent filings

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