Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Agellus Holdings Limited
- Incorporated
- 24 June 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Tuddenham Mill High StreetTuddenhamBury St. EdmundsIP28 6SQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2022
British
Born September 1986 (40)
Director · Appointed 29 June 2022
British
Born March 1976 (50)
Director · Appointed 24 June 2015
British
Born January 1963 (63)
Officer history (2 former)
31 March 2025
29 June 2022
29 June 2022
21 November 2017
21 November 2017
24 June 2015
24 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11361936
Former controllers (2)
8 June 2022
3 April 2017
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Agellus Ely Limited Owns 75–100% of shares
Agellus One Limited Owns 75–100% of shares
Agellus Holdings Limited This company Owns 75–100% of shares
Agellus Limited Owns 75–100% of shares
Alfred G Pearce Limited Owns 75–100% of shares
Cutting Edge Veg Limited Owns 75–100% of shares
Fenmarc Produce Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 29 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,001,301
- Profit
- £0
- Employees
- 4
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,000,001 | £6,000,001 | £6,000,001 | £6,000,001 |
| Current Assets | £1,300 | |||
| Net Assets | £6,001,301 | £6,000,001 | £6,000,001 | £6,000,001 |
| Shareholder Funds | £6,001,301 | £6,000,001 | £6,000,001 | £6,000,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Accounts filing | |||
| 17 April 2026 | Audit exemption subsidiary accounts | 29 June 2025 |
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