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Bibby Agriculture Limited

05525082

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

16 Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UY
Incorporated 02/08/2005

Compliance

Last accounts

30/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Gary Michael Blake

director · Since 04/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Robert John Thomas

director · Since 12/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Stephen Glynn Hughes Ba Hons Acma

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Mr Albertus Barend Brand

director · Since 05/03/2025

CEO

BRITISH · ENGLAND · Age 61

Robert John Thomas

secretary · Since 20/03/2025

Gary Michael Blake

director · Since 04/11/2022

British · England · Age 53

Robert John Thomas

director · Since 12/10/2023

British · England · Age 47

Stephen Glynn Hughes

director · Since 01/01/2024

British · England · Age 57

Albertus Barend Brand

director · Since 05/03/2025

British · England · Age 61

Robert John Thomas

secretary · Since 20/03/2025

Former

Daniel James Dwyer

director · Resigned 02/08/2005

Daniel John Dwyer

secretary · Resigned 02/08/2005

Bernard Bromley Harris

director · Resigned 10/09/2008

Richard Keith Gosney

director · Resigned 10/09/2008

Ronald Chalmers Wood

secretary · Resigned 01/01/2013

Christopher Nigel Couper Holmes

director · Resigned 31/07/2013

Katie Wood

secretary · Resigned 25/11/2016

Kenneth Richard Greetham

director · Resigned 11/07/2018

Timothy John Davies

director · Resigned 12/01/2021

Hugh Marcus Pelham

director · Resigned 11/10/2021

Lloyd Leslie Russell Whiteley

director · Resigned 04/11/2022

Matthew Ratcliffe

secretary · Resigned 04/11/2022

Neil Austin

director · Resigned 04/11/2022

David Marshall

secretary · Resigned 14/08/2023

Bryan Paul Roberts

director · Resigned 12/10/2023

Samuel Benjamin Graves Wilkinson

director · Resigned 01/01/2024

Gareth Wynn Davies

director · Resigned 05/03/2025

Elizabeth Jane Munsey

secretary · Resigned 20/03/2025

Persons with Significant Control

Wynnstay Group Plc

25–50% shares
25–50% votes

Eagle House, Llansantffraid Ym, Mechain, SY22 6AQ

Reg: 02704051 · England And Wales · Public Limited Company

Notified 06/04/2016

Carrs Billington Agriculture (Sales) Limited

25–50% shares
25–50% votes

16, Montgomery Way, Carlisle, CA1 2UY

Reg: 00189740 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2007Registered 13/01/2007

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line116 Montgomery Way
2026-07-17

16 MONTGOMERY WAY

post townCarlisle
2026-07-17

CARLISLE

CompanyRankvs 3131+ SIC 47789 peers
43

Financial strength75th percentile among SIC peers · 19/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

the impact of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the

Key FinancialsYear ending 30/08/2025

Net Worth

£60k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£5.6M

Cost of Sales

£40.1M

Admin Expenses

£373k

Profit After Tax

£1.3M

18avg. employees-2

Tax at Year End

Corp tax£468k
Dividends paid-£1.2M

People Costs

Wages & salaries£889k

Balance Sheet

Interest payable£988
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.