TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
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
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED · parent
- Muddy Boots Software Systems (Pty) Ltd 100%
- Agricultural Insights Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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
—
Not reported
-
Cash
+106.4%
£1,652,225 £3,409,395
-
Net assets
+489.6%
-£3,377,251 £13,157,147
-
Employees
—
Not reported
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