Offre ET Demande Agricole UK Limited

Active06967888 Private limited company
Incorporated
21 July 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Mckenzie
Marc Sébastien Mallet
Owned by
Marc Sébastien Mallet
Accounts type
Total exemption full
Region
East of England
Address
Greenhill House
Suite C Ff East Wing
Thorpe Road
Thorpe Wood
Peterborough
PE3 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckenzie, Rebecca
Director · Appointed 1 March 2023
British
Born May 1982 (44)
Mallet, Marc Sébastien
Director · Appointed 13 August 2019
British
Born May 1972 (54)
Officer history (3 former)
1 March 2023
Appointed Mckenzie, Rebecca as Director
13 August 2019
Appointed Mallet, Marc Sébastien as Director
13 August 2019
Resigned Sd Company Secretaries Limited as Corporate Secretary
13 August 2019
Resigned De Kerpoisson, Renaud Herve as Director
21 July 2009
Appointed Sefton, Simon Jerome as Director
21 July 2009
Resigned Sefton, Simon Jerome as Director
21 July 2009
Appointed Sd Company Secretaries Limited as Corporate Secretary
21 July 2009
Appointed De Kerpoisson, Renaud Herve as Director

Ownership 1 active

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

Marc Sébastien Mallet
Individual · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Former controllers (2)
6 August 2019
Ceased Renaud Herve De Kerpoisson — Owns 50–75% of shares
6 August 2019
Ceased Agro Market Ressources Sas — Owns 75–100% of shares

Financials

Net Assets
£919,924
Cash
£1,004,226
Employees
4
Debt Ratio
19%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2023 2024 (£107,211) £96,434 £622,456 £919,924
Balance sheet detail
2024202320202019
Fixed Assets£6,041£7,420£10,865£3,446
Current Assets£1,133,873£808,695£270,841£132,982
Debtors£129,647£43,126£30,627£57,692
Cash£1,004,226£765,569£240,214£75,290
Creditors (< 1 year)£212,359
Creditors (> 1 year)£0£31,111£31,280
Net Current Assets£913,883£615,036£116,680(£79,377)
Net Assets£919,924£622,456£96,434(£107,211)
Shareholder Funds(£107,211)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
15 September 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with no updates14 August 2025
12 September 2024Total exemption full accounts31 December 2023
20 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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