THE AGRICULTURAL MORTGAGE CORPORATION PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
£20M
-41.9% vs 2023
Net assets
—
Equity attributable
Employees
82
-1.2% vs 2023
Profit before tax
£32M
+3.2% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £213,437,000 | £214,604,000 | |
| Operating profit | — | — | |
| Profit before tax | £31,368,000 | £32,361,000 | |
| Net profit | £23,995,000 | £24,270,000 | |
| Cash | £35,068,000 | £20,360,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £42,495,000 | £42,770,000 | |
| Average employees | 83 | 82 | |
| Wages | £3,627,000 | £3,717,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 11.2% | 11.3% | |
| Current ratio | 0.32x | 1.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis, taking into account: ... That it is the intention of Lloyds Bank plc, to continue to provide adequate access to liquidity for the foreseeable future.”
Significant events
- “In January 2025, the First Tier Tribunal concluded in favour of HMRC. The Group believes it has applied the rules correctly and that the claim for group relief is correct. Having reviewed the Tribunal's conclusions and having taken appropriate advice the Group intends to appeal the decision and does not consider this to be a case where an additional tax liability will ultimately fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-21 | — | — |
| ADAMS, Dominic Edward | Director | 2023-02-08 | Jul 1987 | British |
| PHILLIPS, Olivia | Director | 2025-02-14 | Dec 1980 | British |
| REEVES, Lee Adrian | Director | 2026-04-07 | Dec 1971 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, Richard David Francis | Secretary | — | 1994-04-06 |
| HENNESSEY, David Dermot | Secretary | 2016-09-29 | 2024-01-08 |
| MAIN, Hans-Wolfgang | Secretary | 1994-04-06 | 1996-06-01 |
| MCDERMOTT, Kerry Elizabeth | Secretary | 2015-12-11 | 2016-01-29 |
| PEAKE, Emma | Secretary | 2016-01-29 | 2016-09-29 |
| SAUNDERS, Deborah Ann | Secretary | 1996-06-01 | 2010-01-06 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2010-01-06 | 2013-06-17 |
| VÁSQUEZ, Ricardo | Secretary | 2013-06-17 | 2015-11-19 |
| ALLRIGHT, Jonathan Edward | Director | 2010-06-02 | 2017-03-16 |
| CALLAGHAN, Ian Robert | Director | 2016-06-14 | 2017-07-12 |
| DAVIES, Howard Morton | Director | 2003-07-01 | 2005-02-01 |
| DAVIES, John Thomas | Director | 1995-03-31 | 1998-07-31 |
| DAVIES, John Thomas | Director | 1993-02-12 | 1994-10-31 |
| DENNIS, Amanda Louise | Director | 2022-03-30 | 2024-07-01 |
| DUBERLY, Archibald Hugh, Sir | Director | 1995-11-01 | 2002-02-28 |
| FARTHING, Andrew Philip | Director | 2004-09-21 | 2006-05-25 |
| FEATHERSTONE, Simon Andrew | Director | 2007-07-18 | 2010-09-16 |
| FRANKLIN, Michael David Milroy, Sir | Director | — | 1993-02-12 |
| GORDON, Paul Andrew | Director | 2018-09-26 | 2024-11-06 |
| GOURLAY, Simon Alexander, Sir | Director | — | 2002-02-28 |
| GRIFFITHS, Hugh Rowland | Director | 2015-12-11 | 2018-04-10 |
| HARDY, David William, Sir | Director | — | 1993-02-12 |
| HARPER, Martin John | Director | 1991-10-16 | 1993-02-18 |
| HAYCOCK, Stuart | Director | 2018-04-10 | 2024-06-05 |
| HAYES, Malcolm Sydney | Director | 2010-01-05 | 2013-12-31 |
| HERBERT, Robin Arthur Elidyr | Director | — | 1993-02-12 |
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | — | 1993-02-12 |
| INGRAM, Nigel Jeffrey Martin | Director | 2020-07-28 | 2023-02-02 |
| KAYE, John Lionel | Director | — | 1993-04-06 |
| KEMPSTER, Paul | Director | 2025-01-07 | 2025-03-20 |
| LAIRD, Nicholas Alan Nolan | Director | 2019-06-28 | 2021-03-01 |
| LAMBERT, Henry Uvedale Antrobus | Director | — | 1993-02-12 |
| MALCOLM, Douglas Alexander | Director | 2024-05-07 | 2024-09-25 |
| MARTIN, Bruce | Director | 2002-03-15 | 2003-07-01 |
| MATHIAS, Jennifer Elizabeth | Director | 2007-04-10 | 2010-01-05 |
| MCGOLDRICK, John | Director | 2004-09-21 | 2012-04-30 |
| MOORE, Alan Edward | Director | 1998-08-01 | 2002-03-15 |
| MOORE, Alex | Director | 2018-06-13 | 2020-05-04 |
| NAYLOR, Andrew John | Director | 2017-03-16 | 2020-05-06 |
| NEWSUM, David | Director | 2002-03-15 | 2006-01-05 |
| OAKLEY, Gareth David | Director | 2015-09-03 | 2018-09-26 |
| PACKHAM, Matthew Alastair Leonard | Director | 2017-06-14 | 2024-09-11 |
| PEMBERTON, Francis William Wingate, Sir | Director | — | 1991-09-11 |
| PLUMB, Charles Henry, Lord | Director | 1993-02-12 | 1995-03-30 |
| PORTER, Tim Revell | Director | 2003-07-01 | 2013-06-30 |
| POSTINGS, David John | Director | 2005-02-02 | 2007-06-30 |
| RADLEY, Peter Charles | Director | 1999-07-01 | 2002-02-28 |
| REED, Danielle Kara | Director | 2014-03-13 | 2015-07-30 |
| REEVES, Lee Adrian | Director | 2020-06-02 | 2022-05-30 |
| SAINT, Barry Graham | Director | 1995-06-16 | 1999-06-30 |
| SELBORNE, John Roundell, The Earl Of Selborne | Director | — | 2002-03-15 |
| SIME, Fraser Mckenzie | Director | 2015-09-03 | 2017-04-12 |
| SINGLETON, David Michael | Director | 2002-03-15 | 2004-03-10 |
| SOFTLY, Keith | Director | 2022-05-30 | 2024-05-24 |
| SOLOMAN, Gerald Oliver | Director | 1993-04-15 | 1995-06-16 |
| SPENCER, Paul Nicholas | Director | 2007-06-07 | 2019-03-12 |
| THOMPSON, Michael Harry Rex | Director | 1994-11-18 | 1995-03-30 |
| TURNER, Victoria Anne | Director | 2017-10-03 | 2018-03-01 |
| WALKER, David Alan, Sir | Director | 1993-02-12 | 1994-11-18 |
| WHITE, Adrian Patrick | Director | 2013-07-01 | 2015-07-13 |
| WILCOX, Jonathan Michael | Director | 2024-05-24 | 2026-04-06 |
| WINSOR, Jane | Director | 2013-03-14 | 2016-06-13 |
| WOODS, Alan Peter | Director | 2002-03-01 | 2003-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 318 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 MA Memorandum articles
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | MA | incorporation | Memorandum articles | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.5%
£213,437,000 £214,604,000
-
Cash
-41.9%
£35,068,000 £20,360,000
-
Net assets
—
Not reported
-
Employees
-1.2%
83 82
-
Profit before tax
+3.2%
£31,368,000 £32,361,000
-
Wages
+2.5%
£3,627,000 £3,717,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers