Timac Agro UK Limited

Active07066338 Private limited company
Incorporated
4 November 2009 (17 years)
Previously known as
Timac Agro Solutions Ltd (until 8 December 2016)
Nutrifertil Ltd (until 27 April 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edouard Marie Jean-Paul Barthelemy De Saizieu
James Hay
Guillaume Marie Christophe Louis Jouslin De Noray
Controlled by
Daniel Louis Roullier
Accounts type
Small
Region
East of England
Address
Daniel Hall Building Rothamsted Research
West Common
Harpenden
AL5 2JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Barthelemy De Saizieu, Edouard Marie Jean-Paul
Director · Appointed 12 March 2026
French
Born January 1991 (35)
Hay, James
Director · Appointed 24 February 2025
British
Born March 1983 (43)
Jouslin De Noray, Guillaume Marie Christophe Louis
Director · Appointed 30 September 2020
French
Born March 1985 (41)
Officer history (11 former)
12 March 2026
Appointed Barthelemy De Saizieu, Edouard Marie Jean-Paul as Director
12 March 2026
Resigned Goullier, Alexandre, Maurice, Evan as Director
24 February 2025
Appointed Hay, James as Director
24 February 2025
Appointed Goullier, Alexandre, Maurice, Evan as Director
24 February 2025
Resigned Billeret, Jean Didier as Director
31 May 2021
Resigned Badets, Arnaud Robert Andre as Director
30 September 2020
Appointed Jouslin De Noray, Guillaume Marie Christophe Louis as Director
30 September 2020
Resigned Cappe, Cyril as Director
4 October 2019
Appointed Badets, Arnaud Robert Andre as Director
15 March 2016
Appointed Cappe, Cyril as Director
31 December 2015
Resigned Vadot, Jerome as Director
29 April 2015
Resigned Morin, Philippe Serome as Director
29 April 2015
Appointed Vadot, Jerome as Director
7 October 2013
Resigned Waldron, Colm as Secretary
7 March 2012
Resigned Total, Bertrand as Director
7 March 2012
Appointed Morin, Philippe Serome as Director
25 February 2011
Resigned Bovis, Dominic Andrew as Director
28 November 2010
Appointed Total, Bertrand as Director
30 September 2010
Resigned Du Roquefeuil, Hubert as Director
31 May 2010
Resigned Donato, Jean-Laurent Laurent as Director
31 May 2010
Appointed Du Roquefeuil, Hubert as Director
4 November 2009
Appointed Bovis, Dominic Andrew as Director
4 November 2009
Appointed Waldron, Colm as Secretary
4 November 2009
Appointed Donato, Jean-Laurent Laurent as Director
4 November 2009
Appointed Billeret, Jean Didier as Director

Ownership 1 active

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

Daniel Louis Roullier
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born November 1935

Financials

Net Assets
(£2,575,791)
Cash
£53,098
Debt Ratio
220%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£683,360) (£669,715) (£648,939) (£579,589) (£2,572,574) (£2,575,791)
Balance sheet detail
202420232022202120202019
Fixed Assets£40,819£32,348£33,863£40,096£45,368£67,016
Current Assets£2,103,235£1,247,577£3,504,044£2,101,479£1,248,016£1,279,965
Debtors£807,303£424,959£1,174,063
Cash£53,098£69,086£158,802£172,630£20,586£216,518
Creditors (< 1 year)£4,709,639£3,844,411£4,109,030£2,780,993£1,955,017£2,019,191
Net Current Assets(£2,606,404)(£2,596,834)(£604,986)(£679,514)(£707,001)(£739,226)
Net Assets(£2,575,791)(£2,572,574)(£579,589)(£648,939)(£669,715)(£683,360)
Shareholder Funds(£2,575,791)(£2,572,574)(£579,589)(£648,939)(£669,715)(£683,360)

Turnover£1,737,851£1,417,038£2,202,017
Cost of Sales£320,228£391,897
Gross Profit£1,417,623£1,810,120
Admin Expenses£1,362,187£1,413,241£1,727,854
Staff Costs£965,388
Operating Profit£55,436£48,829£82,266
Profit Before Tax£28,135£18,841£33,449
Tax£16,089£7,359£5,196£10,885
Profit for Period£20,776£13,645£22,564

Filings 69

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
20 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
4 December 2025Confirmation statement with updates4 November 2025
23 September 2025Accounts for a small company31 December 2024
Show all 69 filings

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