UK Companies House feature
AGRIVERT LIMITED
Profile
- Company number
- 02885265
- Status
- Active
- Incorporation
- 1994-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial information in these financial statements has been prepared on a going concern basis. Trading activities in the Company have significantly reduced since the year end and the Directors have prepared forecasts which indicate that the Company will have insufficient cash to meet ongoing commitments for the foreseeable future, defined as a period of at least 12 months from the date of signing these financial statements. Therefore, the Company is reliant on the shareholders of the parent company to provide the necessary financial support to meet its debts as they fall due. Whilst the Directors have a reasonable expectation that funding will be provided by the shareholders based on previous practice, future amounts are not contractually committed. These circumstances represent a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. These financial statements do not contain any adjustments that might result if the Company was unable to continue as a going concern.”
Subsidiaries
- AJA O-Power Limited · 60% held · Hong Kong
Significant events
- “Following a strategic review in Summer 2025 the Company has decided to cease all operations outside of Hong Kong. This will significantly reduce the overall scope and size of the business although it should improve EBITDA and reduce overall losses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MADDAN, Ralph Buchanan Alexander | Director | 2025-07-23 | Dec 1964 | British |
| PHARAON, Adam Ghassan | Director | 2025-12-15 | Jan 1983 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Philip James | Secretary | 2015-04-07 | 2025-06-09 |
| HUNT, Russell James | Secretary | 2010-04-29 | 2015-04-07 |
| LAGAR, Gary | Secretary | 1994-01-13 | 1994-12-31 |
| MACASKLE, Thomas Patrick James | Secretary | 1995-07-26 | 2005-05-01 |
| MCGRIGOR, Robert Angus Buchanan | Secretary | 2005-05-01 | 2010-04-16 |
| MOGAN, Julie Anne | Secretary | 1994-12-31 | 1995-07-26 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-01-06 | 1994-01-13 |
| ANDREW, James Robert | Director | 2023-09-04 | 2025-12-15 |
| ANDREWS, Paul James | Director | 2011-11-22 | 2012-10-24 |
| ASTOR, James Alexander Waldorf | Director | 2009-07-23 | 2014-01-31 |
| BUTTERWORTH, Nigel Gregory | Director | 2012-11-27 | 2013-09-20 |
| DAVIES, John Cecil | Director | 1994-12-31 | 1995-07-26 |
| EARL, Philip James | Director | 2015-04-07 | 2025-06-09 |
| HENDERSON-LONDONO, Ian | Director | 2009-11-12 | 2015-08-20 |
| HUNT, Russell James | Director | 2010-04-29 | 2015-04-07 |
| LAGAR, Gary | Director | 1994-01-13 | 1994-12-31 |
| MACDONALD-BUCHANAN, Alastair Reginald | Director | 1995-10-31 | 2009-11-12 |
| MADDAN, Ralph Buchanan Alexander | Director | 1994-01-14 | 2024-10-04 |
| MCGRIGOR, Robert Angus Buchanan | Director | 2005-02-01 | 2010-04-16 |
| MCILWRAITH, Ronald James | Director | 2011-07-01 | 2020-12-31 |
| MILLS, Raymond Alan | Director | 1994-12-31 | 1995-07-26 |
| MURRAY-PHILIPSON, Hylton Robert | Director | 1995-10-31 | 2015-08-20 |
| NEILL, Peter Anthony | Director | 1994-01-13 | 1994-12-01 |
| PARTRIDGE, Paul Kirwin | Director | 2003-09-22 | 2004-11-30 |
| POLLINGTON, Neil Gordon | Director | 2018-04-01 | 2018-11-30 |
| RELF, Susan | Director | 2008-03-01 | 2018-11-30 |
| WATERS, Harry George | Director | 2005-09-27 | 2025-06-09 |
| WESTROPP, Anthony Henry | Director | 1994-01-14 | 2015-08-20 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-01-06 | 1994-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agrivert Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-30 | Active |
| Agrivert Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory