UK Agricultural Finance Ltd

Active09760807 Private limited company
Incorporated
3 September 2015 (11 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
Graham Ian Noble
Robert Marc Suss
Accounts type
Group
Region
South East
Address
Unit B
Great Hollanden Centre
Mill Lane
Underriver
TN15 0SQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
British
Born February 1965 (61)
Director · Appointed 7 March 2016
British
Born September 1970 (56)
Director · Appointed 3 September 2015
British
Born April 1974 (52)
Officer history (4 former)
12 July 2022
Appointed Thompson, Mark Andrew as Director
19 November 2018
Appointed Davies, Lord Evan Mervyn, Lord as Director
19 November 2018
Resigned Davies, Lord Evan Mervyn, Lord as Director
19 November 2018
Appointed Downing, James Bedford as Director
19 November 2018
Resigned Downing, James Bedford as Director
19 November 2018
Appointed Dumeresque, Jane Grace as Director
19 November 2018
Resigned Dumeresque, Jane Grace as Director
13 April 2017
Resigned Suss, Simone Taya Roberta as Secretary
7 March 2016
Appointed Suss, Robert Marc as Director
7 March 2016
Appointed Suss, Simone Taya Roberta as Secretary
3 September 2015
Appointed Noble, Graham Ian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Holdings 7

Companies where UK Agricultural Finance Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
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

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£680,627
Cash
£1,901,055
Profit
£50,972
Employees
13
Debt Ratio
75%
Current Ratio
1.3x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £165,147 £325,181 £627,178 £636,656 £629,655 £680,627
Balance sheet detail
202520242023202220212020
Fixed Assets£16,380£27,794£44,513£39,235£14,262£14,987
Current Assets£2,662,322£2,166,957£998,175£1,298,969£1,172,417£640,370
Cash£1,901,055£1,513,794£216,783£351,014£1,043,073£573,418
Creditors (< 1 year)£1,988,167£1,543,850£329,568£528,664£437,905£230,642
Creditors (> 1 year)£9,908£21,246£76,464£182,362£423,593£259,568
Net Current Assets£674,155£623,107£668,607£770,305£734,512£409,728
Net Assets£680,627£629,655£636,656£627,178£325,181£165,147
Shareholder Funds£680,627£629,655£636,656£627,178£325,181£165,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates7 March 2026
25 February 2026Group of companies' accounts30 June 2025
18 March 2025Group of companies' accounts30 June 2024
7 March 2025Confirmation statement with no updates7 March 2025
21 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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