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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

1 item

Cash

£1M

-18.3% vs 2024

Net assets

£3M

+4.4% vs 2024

Employees

29

+3.6% vs 2024

Profit before tax

£159K

-7.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED 2003-05-19 → present
  2. UNITED KINGDOM AGRICULTURAL SUPPLY TRADE ASSOCIATION LIMITED 1977-12-31 → 2003-05-19
  3. BRITISH ASSOCIATION OF GRAIN,SEED,FEED AND AGRICULTURAL MERCHANTS LIMITED(THE) 1936-07-23 → 1977-12-31

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £3,270,233£3,532,574
Operating profit £99,412-£14,708
Profit before tax £171,042£158,838
Net profit £130,691£122,623
Cash £1,550,717£1,267,394
Total assets less current liabilities £2,825,381£2,962,192
Net assets £2,761,854£2,884,477
Equity £2,761,854£2,884,477
Average employees 2829
Wages

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 2024-01-312025-01-31
Operating margin 3.0%-0.4%
Net margin 4.0%3.5%
Return on capital employed 3.5%-0.5%
Current ratio 2.53x2.68x

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
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED · parent
    1. Agricultural Industries Confederation Services Limited 100% · England · Management of trade assurance schemes

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 85 resigned

Name Role Appointed Born Nationality
SHEASBY, Robert Charles Secretary 2018-06-01
ANDERSON, David Russell Hamilton Director 2024-10-09 Mar 1969 British
AUSTERMUHLE, Beth Ellen Director 2025-10-10 Jun 1987 British
BROOKE, Samantha Charlotte Director 2026-01-14 Sep 1981 British
DAVIES, Alister Wyn Director 2025-01-30 May 1971 Welsh
FISHER, Aidan Gerard Director 2026-03-11 Aug 1982 British,Irish
HUGHES, Daniel Charles Director 2025-10-10 Feb 1990 British
HUGHES, Ronan Andrew Director 2025-01-15 Aug 1968 Irish
INGHAM, Robert James Kenyon Director 2024-10-09 Jun 1961 British
LANE, Jonathan Edward Director 2022-10-12 Apr 1976 British
LESTER, Jonathan Director 2026-01-14 Jun 1980 British
LOGAN, Robert Graeme Director 2024-11-28 May 1975 British
REICH, Toby Trevor Director 2024-10-09 Dec 1985 British
SCHADLA-HALL, Ben Charles Joseph Director 2025-10-10 Dec 1977 British
WOOD, Thomas Henry Meredith Director 2024-10-09 May 1987 British
Show 85 resigned officers
Name Role Appointed Resigned
CAFFALL, David James Osborn Secretary 2006-07-01 2018-05-31
SMITH, Jeremy Arthur Secretary 2006-06-30
ADAMS, Michael James Director 1995-04-21 1999-04-22
ALDERTON, Clifford Raymond Director 1992-12-07
ANDERSEN, Tove Director 2008-01-23 2011-06-06
ANDREWS, Anthony David Director 1992-03-19
BAIRD, Gavin Roger Todd Director 2003-05-12 2005-07-13
BANKS, Richard Lewin Director 2003-05-12 2006-07-31
BARNARD, Andrew Stewart Director 1998-04-24 2004-01-20
BARRON, Robin Mcintyre Scott Director 2020-11-26 2022-11-24
BEER, Stuart John Director 2003-05-12 2007-10-03
BELL, Anthony William Peter Director 1999-04-21 2013-01-16
BELL, Samantha Emma Director 2020-10-07 2022-08-19
BELL, Sarah Director 2022-11-24 2024-11-28
BILLINGTON, Declan George Director 2006-10-25 2021-10-06
BOOTH, Angela Margaret Director 2013-01-16 2023-10-11
BROGDEN, Roger John Director 2013-01-16 2015-10-07
BUCHAN, Michael Weir Director 2009-07-09 2016-10-05
BURY, Andrew Graham Director 1999-04-21 2001-07-04
BUTT, Kenneth Thomas John Director 1992-03-19
CAFFALL, David James Osborn Director 2003-05-12 2004-01-31
CALDER, John Director 2015-04-22 2017-04-05
CAMERON, Robert Director 1994-05-06 1997-04-25
CHORLTON, Robert Anthony Director 2004-01-20 2005-02-03
CHRISTENSEN, Simon Paul Director 2017-07-05 2025-10-10
CLARK, Howard David Director 2016-01-13 2018-10-10
CLAYTON, Christopher Director 2017-07-05 2022-10-12
COLTHART, Thomas Director 1998-04-24 1999-04-22
COOK, Sidney Ernest Leslie Director 1992-03-19 1992-12-07
COOK, Sidney Ernest Leslie Director 1992-03-19 1992-12-07
COOKE, Frederick Richard Director 1992-12-07
COWAN, Michael John Director 1992-12-07
CRAGG, John Anthony Director 1992-03-19 1992-12-07
CRAGG, John Anthony Director 1992-03-19 1992-12-07
CRUBB, Christopher Romney Director 1992-03-19 1992-12-07
CRUBB, Christopher Romney Director 1992-03-19 1992-12-07
DALTON, Matthew John Director 2019-10-09 2024-10-09
DANCY, Martin Roland Director 1992-03-19
DAVIES, Gareth Wynn Director 2022-10-12 2025-01-30
DAVIES, Timothy John Director 2003-05-12 2016-01-13
DENBY, Stanley Allan Director 2003-05-12 2004-05-18
DENHAM, Michael Norman Director 1992-12-07 1995-04-21
DOUGLAS, Ian Mayall Director 1992-12-07 1995-04-21
DUFFIELD, Hugh Anthony Director 1992-12-07
DUFFY, Jonathan Richard Director 2002-03-21 2017-02-28
DUNN, Dean Howard Director 2009-07-09 2012-04-18
ECKERSALL, Richard Norman Director 1992-12-07
FEATHERSTONE, David, Mr. Director 2003-05-12 2004-01-31
GAFFNEY, Jeremy James Director 1992-12-07
GATCLIFFE, Lucy Joanne, Dr Director 2022-10-12 2025-10-10
GRIFFITH, John Francis Director 1992-12-07 1995-04-21
GUEST, Christopher Michael Director 2018-10-10 2025-10-10
HARLEY, James Millar Director 1997-04-25 2000-05-17
HARLEY, James Millar Director 1993-05-28
HAVILL, David Stanbury Director 1992-03-19
HAWKER, Gatley Harry Director 1992-03-19
HAYNES, Brian Leslie Director 1993-06-14 2002-03-21
HEAP, Richard Efion Director 1998-04-24 2001-07-04
HEATHER, David John Director 2003-05-12 2004-01-31
HENDERSON, Ian Robert Director 2011-04-13 2013-04-17
HILL, Brian Eric Director 1992-12-07 1994-05-06
HISCOCK, Jonathan David Director 1992-03-19 1992-12-07
HISCOCK, Jonathan David Director 1992-03-19 1992-12-07
HOLLIWELL, Wilfred Allan Director 1992-12-07
HOPKINS, David Paul Director 2017-07-05 2020-10-07
HOPKINS, Richard Whitfield Director 2022-10-12 2024-10-09
HORSFALL, Michael Stewart Director 1994-05-06 1996-04-19
HOWIE, Andrew Law Director 1992-12-07
HUTCHINSON, David Antony Director 2003-05-12 2013-10-09
JEENES, Paul Robert Director 1992-12-07
KENYON, Stephen Director 2017-07-05 2020-11-26
KING, Douglas Richard John Director 1997-04-25 1998-04-24
KIRK, Paul Director 1992-12-07
LAKE, Patrick Albert Director 1995-04-21 1998-04-24
LAMONT, Archi Director 2013-04-17 2015-04-22
LEATHART, Robin James Director 2008-07-08 2015-07-08
LENNAN, David Director 2003-05-12 2004-01-31
LIDSTONE, Maurice John Director 1992-03-19
LOWE, Martin Ralph, Captain Director 1993-06-14 1996-04-19
MACLEOD, Ralph Hector Director 2008-01-23 2011-04-13
MAJOR, Nicholas Charles Director 2020-10-07 2022-10-12
MAJOR, Nicholas Charles Director 2013-01-16 2019-10-09
MASON, Richard Neil Director 2007-10-03 2009-10-14
MASSEY, Richard Thomas Director 1996-04-19 1998-04-24
MCAULEY, John Morton Director 2001-07-04 2006-10-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 303 total filings

Date Type Category Description
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type group
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-04 AP01 officers Appoint person director company with name date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-10-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
6

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page