UK Companies House feature
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
Cash
£3M
+106.4% vs 2023
Net assets
£13M
+489.6% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03134834
- Status
- Active
- Incorporation
- 1995-12-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £1,761,927 | £4,101,616 | |
| Cash | — | — | £1,652,225 | £3,409,395 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | -£3,377,251 | £13,157,147 | |
| Equity | -£4,479,652 | -£7,792,260 | -£3,377,251 | £13,157,147 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accompanying financial statements have been prepared assuming that the Group will continue as a going concern, which contemplates the realization of assets and satisfaction of liabilities in the normal course of business. Additionally, TAC UK continues to be engaged in a reseller agreement with TELUS Agriculture & Consumer Goods US, guaranteeing TAC UK a profit margin.”
Subsidiaries
- Muddy Boots Software Systems (Pty) Ltd · 100% held · Australia · provision of computer software, hardware and related services.
- Agricultural Insights Ltd · 100% held · United Kingdom · information technology service activities.
Significant events
- “On 29 February, 2024, TELUS Agriculture Holdings (US) Inc. ("TAHUS") completed the acquisition of Proagrica business from RELX (Holdings) Limited ("RELX") through a Share Purchase Agreement ("SPA"). As part of the SPA, the UK assets & liabilities were transferred to Agriculture Insights Ltd. On 8 March 2024, Agricultural Insights Ltd transferred its assets and liabilities to TELUS Agriculture & Consumer Goods (UK) Limited.”
- “On 9 October 2025, the balance of £12,432,782 owed by TELUS Agriculture & Consumer Goods (UK) Limited to Agricultural Insights Ltd at 31 December 2024 was waived by way of a formal resolution.”
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-11-30 | — | — |
| PILE, Charles Jeremy | Director | 1995-12-06 | May 1974 | British |
| TURNER, Martin John Andrew | Director | 2026-02-26 | Jul 1986 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Moya Gail | Secretary | 2001-08-01 | 2004-03-17 |
| FLEMING, Ronald Malcolm | Secretary | 2004-03-17 | 2010-05-28 |
| FLEMING, Ronald Malcolm | Secretary | 1996-09-02 | 2001-07-31 |
| FRAY, Peter James | Secretary | 1995-12-06 | 1996-09-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-06 | 1995-12-06 |
| BANKS, Andrew Robert Jones | Director | 2023-05-22 | 2026-02-26 |
| DONNELLY, Robert Bruce | Director | 2016-11-25 | 2019-05-30 |
| EVANS, Jonathan Alfred | Director | 1995-12-06 | 2022-06-08 |
| FORD, Michael John | Director | 1995-12-06 | 2020-10-30 |
| FORSEY, Kieran Joseph | Director | 2006-12-21 | 2014-01-23 |
| GOULDING, Jeffrey David | Director | 2002-08-09 | 2013-11-19 |
| HURTON, Michael David | Director | 2019-06-07 | 2020-03-12 |
| JOHNSTONE, Ruth Elisabeth Margaret | Director | 2022-06-08 | 2023-05-22 |
| RAINES, John Mitchell | Director | 2023-05-22 | 2023-12-31 |
| REEVES, Andrew James | Director | 2011-04-11 | 2023-05-22 |
| TAYLOR, Garfield Mark | Director | 2013-11-19 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telus Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Active |
| Mr Jonathan Alfred Evans | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | AA | accounts | accounts with accounts type group |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-08-14 | CH01 | officers | change person director company with change date |
| 2025-02-17 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-14 | SH01 | capital | capital allotment shares |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | 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