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Ag Industries Limited

09255284

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Allgreen, 46 Buckland Road, Yeovil, BA21 5EL
Incorporated 08/10/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

46900
Non-specialised wholesale trade
47990
Other retail sale not in stores, stalls or markets

Officers

Harry Conrad Norman

director · Since 08/10/2014

British · United Kingdom · Age 40

Aleksander Norman

director · Since 08/10/2014

English · England · Age 39

Lucilla Norman

secretary · Since 23/04/2020

Trudi Norman

secretary · Since 23/04/2020

Finley Kurtis Norman

director · Since 25/01/2022

British · United Kingdom · Age 32

Alastair Charles Rubie

director · Since 12/01/2026

British · England · Age 49

Alastair Rubie

director · Since 12/01/2026

British · United Kingdom · Age 49

Former

Lucilla Norman

director · Resigned 23/04/2020

Trudi Norman

director · Resigned 23/04/2020

Persons with Significant Control

Ag Investments Group Limited

75–100% shares
75–100% votes
Appoint directors

46, Buckland Road, Yeovil, BA21 5EL

Reg: 12768975 · England And Wales · Limited Company

Notified 20/10/2020

Former PSCs

Mr Aleks Norman

Ceased 06/04/2016

Mr Finley Kurtis Norman

Ceased 22/04/2022

Mrs Chiquita Norman

Ceased 22/04/2022

Mr Harry Conrad Norman

Ceased 22/04/2022

Mr Aleksander Norman

Ceased 22/04/2022

Mrs Trudi Norman

Ceased 22/04/2022

Mrs Lucilla Norman

Ceased 22/04/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/03/2025Registered 18/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2015Registered 10/12/2015Satisfied 12/10/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Allgreen
2026-05-05

ALLGREEN

post townYeovil
2026-05-05

YEOVIL

CompanyRankvs 3500+ SIC 46900 peers
66

Financial strength89th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity12 years trading (max 15) · 12/15
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.

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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 31/12/2024

Net Worth

£494k

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

£257k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£746k

Debtors

£315k

36avg. employees+4

Tax at Year End

Corp tax£206k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20-£79k
20231.45

Derived from filed accounts. Not audited figures.

Filing History50 filings

Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202513 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20245 pages · PDF
MR04

mortgage satisfy charge full

12/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202212 pages · PDF
PSC07

cessation of a person with significant control

22/04/20221 page · PDF
PSC07

cessation of a person with significant control

22/04/20221 page · PDF
PSC07

cessation of a person with significant control

22/04/20221 page · PDF
PSC07

cessation of a person with significant control

22/04/20221 page · PDF
PSC07

cessation of a person with significant control

22/04/20221 page · PDF
PSC07

cessation of a person with significant control

22/04/20221 page · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202112 pages · PDF
PSC notified

notification of a person with significant control

06/11/20202 pages · PDF
PSC notified

notification of a person with significant control

06/11/20202 pages · PDF
PSC notified

notification of a person with significant control

05/11/20202 pages · PDF
PSC notified

notification of a person with significant control

05/11/20202 pages · PDF
PSC notified

notification of a person with significant control

05/11/20202 pages · PDF
PSC notified

notification of a person with significant control

05/11/20202 pages · PDF
PSC02

notification of a person with significant control

05/11/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20204 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/08/202013 pages · PDF
AP03

appoint person secretary company with name date

24/04/20202 pages · PDF
AP03

appoint person secretary company with name date

24/04/20202 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201811 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20174 pages · PDF
PSC08

notification of a person with significant control statement

11/10/20172 pages · PDF
PSC07

cessation of a person with significant control

11/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20157 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20151 page · PDF
Incorporated

incorporation company

08/10/201428 pages · PDF