Website & contact details
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Bibby Agriculture Limited
- Incorporated
- 2 August 2005 (21 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Albertus Barend Brand
- Accounts type
- Full
- Region
- North West
- Address
- 16 Montgomery WayRosehill Industrial EstateCarlisleCA1 2UY
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Thomas, Robert John
Secretary · Appointed 20 March 2025
Brand, Albertus Barend
Director · Appointed 5 March 2025
British
Born January 1965 (61)
Director · Appointed 1 January 2024
Also at Carrs Billington Agriculture (Operations) Limited, Paul Chuter Agricultural Services Limited, 01315545 Limited (proposed for strike-off) · more companies
British
Born January 1969 (57)
Director · Appointed 12 October 2023
British
Born July 1979 (47)
Director · Appointed 4 November 2022
British
Born June 1973 (53)
Officer history (18 former)
20 March 2025
Appointed Thomas, Robert John as Secretary
20 March 2025
Resigned Munsey, Elizabeth Jane as Secretary
5 March 2025
Appointed Brand, Albertus Barend as Director
5 March 2025
1 January 2024
1 January 2024
12 October 2023
12 October 2023
14 August 2023
Appointed Munsey, Elizabeth Jane as Secretary
14 August 2023
Resigned Marshall, David as Secretary
4 November 2022
4 November 2022
4 November 2022
4 November 2022
4 November 2022
Appointed Marshall, David as Secretary
4 November 2022
Resigned Ratcliffe, Matthew as Secretary
11 October 2021
11 October 2021
12 January 2021
12 January 2021
11 July 2018
11 July 2018
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
25 November 2016
Resigned Wood, Katie as Secretary
31 July 2013
1 March 2013
1 January 2013
Appointed Wood, Katie as Secretary
1 January 2013
10 September 2008
10 September 2008
10 September 2008
10 September 2008
27 September 2005
27 September 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02704051
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00189740
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Bibby Agriculture Limited This company Owns 25–50% of shares
Eifionydd Farmers Limited Owns 75–100% of shares
Glasson Grain Limited Owns 75–100% of shares
Glasson Group (Lancaster) Limited Owns 75–100% of shares
Grainlink Limited Owns 75–100% of shares
Humphrey Feeds Limited Owns 75–100% of shares
Humphrey Poultry (Holdings) Ltd Owns 75–100% of shares
Humphrey Pullets Limited Owns 75–100% of shares
Shropshire Grain Limited Owns 75–100% of shares
Tamar Milling Ltd Owns 75–100% of shares
UK Agricultural Supplies Limited Owns 75–100% of shares
Welsh Feed Producers Limited Owns 75–100% of shares
Woodheads Seeds Limited Owns 75–100% of shares
Wrekin Grain Limited Owns 75–100% of shares
Wynnstay (Agricultural Supplies) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 August 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £6,416,438 | £6,241,975 | £6,261,273 | £5,722,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 28 May 2026 | Full accounts | 30 August 2025 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed | |||
| 5 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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