SAXON AGRICULTURE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£5M
-39.1% vs 2024
Net assets
£19M
-0.3% vs 2024
Employees
38
-9.5% vs 2024
Profit before tax
£10K
+100.7% vs 2024
Name history
Renamed 1 time since incorporation
- SAXON AGRICULTURE LIMITED 1999-04-01 → present
- ROUNDCLAW LIMITED 1998-07-17 → 1999-04-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £102,594,000 | £90,130,000 | |
| Operating profit | -£1,470,000 | -£226,000 | |
| Profit before tax | -£1,367,000 | £10,000 | |
| Net profit | -£1,274,000 | -£59,000 | |
| Cash | £7,792,000 | £4,748,000 | |
| Total assets less current liabilities | £20,311,000 | £20,146,000 | |
| Net assets | £19,553,000 | £19,494,000 | |
| Equity | £19,553,000 | £19,494,000 | |
| Average employees | 42 | 38 | |
| Wages | £2,538,000 | £2,350,000 |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | -1.4% | -0.3% | |
| Net margin | -1.2% | -0.1% | |
| Return on capital employed | -7.2% | -1.1% | |
| Gearing (liabilities / total assets) | 33.7% | 30.8% | |
| Current ratio | 3.13x | 3.44x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has more than adequate resources to continue in operational existence for the foreseeable future. The diversification of the existing business along with operational efficiencies will help underpin the profitability of the Company. Thus, the Company continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLASS, Bradley Michael | Director | 2025-08-04 | Nov 1977 | Australian |
| MORRISON, Ian | Director | 2020-07-03 | May 1981 | Australian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILPIN, David Philip | Secretary | 1999-03-01 | 1999-08-06 |
| GORDON, Angus Burness | Secretary | 1999-08-06 | 2018-02-28 |
| STABLER, Tyvian John | Secretary | 2020-06-19 | 2022-01-31 |
| LAWGRAM DIRECTORS LIMITED | Corporate Secretary | 1998-08-13 | 1999-03-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-17 | 1998-08-13 |
| ANDERSON, Neil Norman | Director | 2001-11-02 | 2002-06-02 |
| BELL, Alistair Garrard | Director | 2013-09-30 | 2020-07-03 |
| CLEMENTS, Andrew Graham John | Director | 1999-07-19 | 2005-12-31 |
| DOYLE, Reid Braddon | Director | 2019-08-01 | 2021-10-07 |
| ELLIS, Peter James | Director | 1998-08-13 | 1999-03-01 |
| FRIBERG, Greg Allan | Director | 2013-09-30 | 2018-12-31 |
| GILPIN, David Philip | Director | 1999-03-01 | 2010-10-29 |
| GOSSETT, Nigel David | Director | 2014-07-01 | 2019-01-21 |
| HAYDON, Steven Arthur | Director | 1999-03-01 | 2011-04-21 |
| OLDFIELD, Marcus Christian James | Director | 2022-01-04 | 2025-05-31 |
| SHEPHERD, John Dixon | Director | 1999-07-19 | 2019-01-17 |
| SMITH, Mark Whitley | Director | 2005-08-01 | 2019-01-29 |
| TASKER, Guy Patrick Hobart | Director | 1999-07-19 | 2014-06-30 |
| WATERFIELD, Simon | Director | 1999-07-19 | 2015-06-11 |
| WEIMANN, Brett Alan | Director | 2010-11-01 | 2020-04-01 |
| WOODLEY, Roger Graham | Director | 2011-04-21 | 2020-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-17 | 1998-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graincorp Europe (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-30 | Active |
| Bairds Malt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-30 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-04 | AD04 | address | Move registers to registered office company with new address |
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-12.1%
£102,594,000 £90,130,000
-
Cash
-39.1%
£7,792,000 £4,748,000
-
Net assets
-0.3%
£19,553,000 £19,494,000
-
Employees
-9.5%
42 38
-
Operating profit
+84.6%
-£1,470,000 -£226,000
-
Profit before tax
+100.7%
-£1,367,000 £10,000
-
Wages
-7.4%
£2,538,000 £2,350,000
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