Taurus Agridirect Limited

Active06877631 Private limited company
Incorporated
15 April 2009 (17 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
West Midlands
Address
17 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2009
Welsh
Born July 1962 (64)
Officer history (10 former)
18 September 2024
Resigned Suddes, Karl Daniel as Director
2 July 2024
Resigned Swift, Alice as Secretary
2 July 2024
Resigned Swift, Alice as Director
15 December 2022
Appointed Swift, Alice as Secretary
15 December 2022
Appointed Swift, Alice as Director
15 December 2022
Appointed Suddes, Karl Daniel as Director
30 April 2022
Resigned Ketley, William Robert Charles as Director
30 April 2022
Resigned Ketley, William Robert Charles as Secretary
11 February 2021
Appointed Ketley, William Robert Charles as Director
11 February 2021
Appointed Ketley, William Robert Charles as Secretary
8 October 2019
Resigned Kerr, Iain William Dunlop, Mr. as Director
8 October 2019
Resigned Kerr, Iain as Secretary
1 June 2018
Resigned Bloom, James Cubitt William as Director
1 October 2009
Resigned Kerr, Iain William Dunlop, Mr. as Director
1 September 2009
Appointed Bloom, James Cubitt William as Director
15 April 2009
Appointed Edwards, Aled Owen as Director
15 April 2009
Appointed Kerr, Iain William Dunlop, Mr. as Director
15 April 2009
Appointed Kerr, Iain as Secretary
15 April 2009
Resigned Stephens, Graham Robertson as Director
15 April 2009
Appointed Kerr, Iain William Dunlop, Mr. as Director
15 April 2009
Appointed Stephens, Graham Robertson 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
Limited
Reg. no. 06403495

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Limousin Solutions Limited Owns 75–100% of shares
Genesure Limited Status not confirmedOwns 75–100% of shares
Semenstore Limited Owns 75–100% of shares
Taurus Agridirect Limited This company Owns 75–100% of shares

Financials

Cash
£8,603
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,159 £2,159 £2,159 £2,159 £2,159 £2,159
Balance sheet detail
202420232022202120202019
Current Assets£16,809£16,103£16,217£16,195£16,165£16,208
Debtors£8,206£7,412£7,430£7,317£6,470£4,960
Cash£8,603£8,691£8,787£8,878£9,695£11,248
Creditors (< 1 year)£14,650£13,944£14,058£14,036£14,006£14,049
Net Current Assets£2,159£2,159£2,159£2,159£2,159£2,159
Shareholder Funds£2,159£2,159£2,159£2,159£2,159£2,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
30 April 2026Confirmation statement with no updates15 April 2026
10 July 2025Total exemption full accounts31 December 2024
10 June 2025Confirmation statement with no updates15 April 2025
17 October 2024Termination of appointment of a secretary
Show all recent filings

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