Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Agellus One Limited
- Incorporated
- 15 May 2018 (8 years)
- Previously known as
- Holdings One Limited (until 11 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Tuddenham Mill High StreetTuddenhamBury St. EdmundsIP28 6SQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2021
British
Born March 1976 (50)
Director · Appointed 15 May 2018
British
Born January 1963 (63)
Officer history (1 former)
10 August 2021
10 August 2021
Resigned Harrod, Rachel as Secretary
15 May 2018
15 May 2018
Appointed Harrod, Rachel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09654155
Former controllers (2)
2 September 2021
2 September 2021
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Agellus Ely Limited Owns 75–100% of shares
Agellus One Limited This company Owns 75–100% of shares
Agellus Holdings Limited 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
- Cash
- £1
- Profit Before Tax
- £0
- Employees
- 2
Trend
Profit Before Tax
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Cash | £1 | £1 |
| Creditors (< 1 year) | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 14 May 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 |
Some other companies at this address
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London
Swansea
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