Agriculture Investments Limited

Active08781405 Private limited company

What Agriculture Investments say about themselves

“AI Ltd pioneers intelligent farming through data-driven insights, precision technology, and sustainable agricultural innovation worldwide.”

— from ai-ltd.com
Incorporated
19 November 2013 (12 years)
Previously known as
Integrated Agriculture Investments Limited (until 30 September 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born April 1983 (43)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 6 May 2020
British
Born September 1968 (58)
Director · Appointed 6 April 2016
British
Born May 1966 (60)
Officer history (3 former)
31 January 2026
Appointed Francis, Scott Michael Starbuck as Director
31 January 2026
Resigned Sands, Karen as Director
24 September 2025
Appointed Farshchi-Heidari, Daryush as Director
16 September 2024
Resigned Price, David Edward Reginald as Director
22 April 2024
Appointed Sands, Karen as Director
6 May 2020
Appointed Moore, David James as Director
6 April 2016
Appointed Beaumont, Paul as Director
6 April 2016
Appointed Price, David Edward Reginald as Director
6 April 2016
Resigned Beaumont, Paul as Director
19 November 2013
Appointed Beaumont, Paul 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08239135

Holdings 6

Companies where Agriculture Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited Owns 25–50% of shares
Agriculture Investments Limited This company Owns 75–100% of shares
B Fresh Group Limited Owns 75–100% of shares
DPS (M&S) Limited Owns 75–100% of shares
Fresh Produce Partners Limited Owns 75–100% of shares
Geological Investments Limited Owns 75–100% of shares
Incafield Limited Owns 75–100% of shares
Integrated Service Solutions Limited Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,516,837
Cash
£24,515
Turnover
£2,082,159
Profit Before Tax
(£304,915)
Employees
37
Debt Ratio
93%
Current Ratio
0.8x
Profit Margin
-15%
Return on Equity
-9%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £1,513,581 £2,045,034 £2,082,159
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,159,301£7,254,466£7,246,186£5,604,142£3,874,819£4,184,480£1,857,006
Current Assets£15,171,070£13,131,176£4,472,463£5,424,336£12,472,031£5,826,118£2,077,660
Cash£24,515£45,714£45,394£489,518£47,439£543,957£619
Creditors (< 1 year)£19,052,646£15,906,456£6,853,756£9,525,212£15,661,138£9,206,076£3,081,497
Creditors (> 1 year)£710,888£1,777,220£3,593,231£694,255£736,234£780,085£822,731
Net Current Assets(£3,881,576)(£2,775,280)(£2,381,293)(£4,100,876)(£3,189,107)(£3,379,958)(£1,003,837)
Net Assets£1,516,837£1,651,966£221,662£209,011(£50,522)£24,437£30,438
Shareholder Funds£1,516,837£1,651,966£221,662£209,011(£50,522)£24,437£30,438

Turnover£2,082,159£2,045,034£1,513,581
Gross Profit£2,082,159£2,045,034£1,513,581
Admin Expenses£2,345,006£2,156,797£2,180,907
Staff Costs£1,760,990£1,753,300£1,603,675
Operating Profit(£262,847)£1,988,237(£667,326)
Profit Before Tax(£304,915)£1,880,304(£687,349)
Tax(£169,786)£450,000(£700,000)
Profit for Period(£135,129)£1,430,304£12,651

Filings 51

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
24 June 2026Full accounts30 September 2025
6 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
7 November 2025Confirmation statement with no updates6 November 2025
Show all 51 filings

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