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Sutton Bridge Experimental Unit Limited

02966113

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Agriculture & Horticulture Development Board Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
Incorporated 08/09/1994

Previously known as

Sutton Bridge Experimental Station Limited · until 10/10/1996
Ranteam Limited · until 21/10/1994

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Kenneth John Boyns

director · Since 30/09/2016

British · England · Age 48

Kenneth John Boyns

secretary · Since 01/02/2018

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 13/09/1994

Combined Nominees Limited

corporate nominee director · Resigned 13/09/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 13/09/1994

Katya Elisabet Clarke

secretary · Resigned 24/10/1994

Euan Malcolm Forbes Temple

director · Resigned 01/07/1997

John Edwin Heading

director · Resigned 30/07/1997

Ian Burnett Rogers

secretary · Resigned 05/08/1997

Allan Mcfadzean Stevenson

director · Resigned 05/08/1997

Neil Fisher

director · Resigned 10/07/1998

David Lionel Ebbels

director · Resigned 10/12/1998

Rotagrow Limited

corporate director · Resigned 08/03/1999

William Fraser Cormack

director · Resigned 08/03/1999

James Strachan Cruickshank

director · Resigned 12/04/1999

John Richard Harris

director · Resigned 12/04/1999

William John Chinn

director · Resigned 12/04/1999

Richard Solari

director · Resigned 12/04/1999

Malcolm Wilson Forbes

director · Resigned 12/04/1999

Elphin Wynne Jones

director · Resigned 12/04/1999

David John Treadgold Piccaver

director · Resigned 23/10/2003

Inga-Lill Martin

secretary · Resigned 01/05/2010

Janice Smith

secretary · Resigned 28/02/2011

Duncan Richard Worth

director · Resigned 15/08/2012

Thomas Taylor

director · Resigned 30/11/2014

Christopher Goodwin

secretary · Resigned 30/09/2016

Christopher Gordon Goodwin

director · Resigned 30/09/2016

Michael Joseph Sloyan

director · Resigned 01/11/2016

Christopher Alan Perry

secretary · Resigned 01/02/2018

Jane Louise King

director · Resigned 31/03/2021

Guy Bernard James Attenborough

director · Resigned 31/08/2025

Persons with Significant Control

Agriculutre And Horticulture Development Board

75–100% shares

Ahdb, Stoneleigh Park, Kenilworth, CV8 2TL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRITISH POTATO COUNCIL

Created 29/08/1997Registered 12/09/1997

Change History

officer appointedBOYNS, Kenneth John
2026-06-06
officer appointedBOYNS, Kenneth John
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Agriculture & Horticulture Development Board Siskin Parkway East
2026-06-06

AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD SISKIN PARKWAY EAST

post townCoventry
2026-06-06

COVENTRY

CompanyRankvs 85587+ SIC 68209 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£514k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£514k

Working capital

Current Assets

£514k

Current Liabilities

£0

Fixed Assets

£0

Debtors

£514k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£514k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2024Infinity+£0
2023+£0
2022Infinity-£7k
2021+£130k

Derived from filed accounts. Not audited figures.