Agri-Gem Limited

Active08257545 Private limited company
Incorporated
17 October 2012 (14 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
Full
Region
East of England
Address
1-3 Jarman Way
Orchard Road
Royston
SG8 5HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born December 1968 (57)
Director · Appointed 17 February 2023
British
Born February 1976 (50)
Officer history (9 former)
31 July 2025
Appointed Whinnett, Clive Richard as Director
31 July 2025
Resigned Clark, Christopher as Director
21 February 2025
Resigned Kent, Brendan as Director
17 February 2023
Resigned Would, Kieran Matthew as Director
17 February 2023
Appointed Beeney, Robert Emile as Director
17 February 2023
Appointed Kent, Brendan as Director
17 February 2023
Resigned Would, Holly Louise as Director
17 February 2023
Appointed Clark, Christopher as Director
23 June 2021
Resigned Wright, Nicola Katherine as Director
23 June 2021
Resigned Wright, Nicola Katherine as Secretary
13 November 2019
Appointed Wright, Nicola Katherine as Director
5 July 2018
Appointed Would, Holly Louise as Director
1 November 2017
Appointed Wright, Nicola Katherine as Secretary
11 December 2015
Resigned Wright, Oliver Anthony as Director
20 August 2015
Appointed Wright, Oliver Anthony as Director
29 June 2015
Resigned Butler, Alan as Secretary
15 December 2014
Resigned Would, Micheal David as Director
12 December 2014
Appointed Would, Kieran Matthew as Director
17 October 2012
Appointed Would, Micheal David as Director
17 October 2012
Appointed Butler, Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02465499
Former controllers (2)
17 February 2023
Ceased Would Estates Ltd — Owns 75–100% of shares
31 October 2020
Ceased Kieran Matthew Would — Owns 75–100% of shares

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited This company Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Financials

Net Assets
£1,876,721
up £283,187 (18%)
Cash
£1,776,696
up £456,605 (35%)
Employees
26
up 8 (44%)
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,048,872 £1,593,534 £1,876,721
Balance sheet detail
202120202019
Fixed Assets£1,303,674£1,197,375£897,664
Current Assets£3,978,600£2,993,931£1,651,711
Debtors£1,446,083£870,368£578,190
Cash£1,776,696£1,320,091£571,653
Creditors (< 1 year)£2,757,385£2,016,487£1,065,535
Creditors (> 1 year)£578,557£550,195£412,002
Net Current Assets£1,221,215£977,444£586,176
Net Assets£1,876,721£1,593,534£1,048,872
Shareholder Funds£1,876,721£1,593,534£1,048,872

Filings 83

DateDescriptionMade Up ToPagesPDF
9 May 2026Full accounts31 July 2025
25 March 2026Confirmation statement with no updates22 March 2026
25 February 2026Appointment of a director
29 January 2026Termination of appointment of a director
1 May 2025Full accounts31 July 2024
Show all 83 filings

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