AGRARIAN FINANCE LIMITED

Key Data

Status

Active

Company No.

05261727

Incorporation date

15/10/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

12/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

14/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

05/08/2025

Satisfaction of charge 052617270018 in full

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15/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/07/2025

Satisfaction of charge 052617270017 in full

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08/07/2025

Satisfaction of charge 052617270016 in full

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08/07/2025

Satisfaction of charge 052617270015 in full

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08/07/2025

Satisfaction of charge 052617270014 in full

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08/07/2025

Satisfaction of charge 052617270013 in full

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08/07/2025

Satisfaction of charge 052617270012 in full

View PDF (1 pages)

08/07/2025

Satisfaction of charge 052617270011 in full

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08/07/2025

Satisfaction of charge 052617270010 in full

View PDF (1 pages)

03/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/01/2025

Change of details for Mr Alun Rowland Booth as a person with significant control on 2025-01-01

View PDF (2 pages)

16/01/2025

Notification of Helen Elizabeth Booth as a person with significant control on 2017-04-14

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

02/09/2021

Registration of charge 052617270020, created on 2021-08-31

View PDF (3 pages)

31/08/2021

Registration of charge 052617270019, created on 2021-08-31

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

13/10/2019

Appointment of Mr Thomas Rowland Booth as a director on 2019-10-10

View PDF (2 pages)

16/07/2019

Registration of charge 052617270018, created on 2019-07-12

View PDF (16 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

24/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

15/11/2018

Registration of charge 052617270017, created on 2018-11-09

View PDF (18 pages)

22/08/2018

Notification of Alun Rowland Booth as a person with significant control on 2017-09-11

View PDF (2 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

29/01/2018

Cessation of Nicholas John Pattenden as a person with significant control on 2017-04-14

View PDF (1 pages)

14/11/2017

Registration of charge 052617270016, created on 2017-11-09

View PDF (18 pages)

26/08/2017

Registration of charge 052617270015, created on 2017-08-25

View PDF (18 pages)

10/08/2017

Satisfaction of charge 052617270003 in full

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10/08/2017

Satisfaction of charge 052617270005 in full

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10/08/2017

Satisfaction of charge 052617270007 in full

View PDF (4 pages)

10/08/2017

Satisfaction of charge 052617270006 in full

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10/08/2017

Satisfaction of charge 052617270004 in full

View PDF (4 pages)

10/08/2017

Satisfaction of charge 052617270002 in full

View PDF (4 pages)

11/07/2017

Registration of charge 052617270009, created on 2017-06-28

View PDF (18 pages)

11/07/2017

Registration of charge 052617270010, created on 2017-06-28

View PDF (18 pages)

11/07/2017

Registration of charge 052617270011, created on 2017-06-28

View PDF (18 pages)

11/07/2017

Registration of charge 052617270012, created on 2017-06-28

View PDF (18 pages)

11/07/2017

Registration of charge 052617270013, created on 2017-06-28

View PDF (18 pages)

11/07/2017

Registration of charge 052617270014, created on 2017-06-28

View PDF (18 pages)

28/06/2017

Registration of charge 052617270008, created on 2017-06-28

View PDF (18 pages)

17/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

31/03/2017

Termination of appointment of Nicholas John Pattenden as a director on 2017-03-31

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

19/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

19/10/2016

Register inspection address has been changed from Keepers Lodge Barrow Road Denham Bury St. Edmunds Suffolk IP29 5EQ United Kingdom to 71 Hardwick Lane Bury St. Edmunds IP33 2RA

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/06/2016

Registered office address changed from , Keepers Lodge, Barrow Road, Denham, Bury St. Edmunds, IP29 5EQ to 71 Hardwick Lane Bury St. Edmunds Suffolk IP33 2RA on 2016-06-20

View PDF (1 pages)

06/02/2016

Registration of charge 052617270007, created on 2016-02-04

View PDF (40 pages)

25/01/2016

Appointment of Mrs Helen Elizabeth Booth as a director on 2016-01-23

View PDF (2 pages)

01/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

26/10/2015

Registration of charge 052617270006, created on 2015-10-22

View PDF (42 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/07/2014

Registration of charge 052617270005, created on 2014-07-03

View PDF (44 pages)

18/12/2013

Registration of charge 052617270004

View PDF (42 pages)

14/12/2013

Registration of charge 052617270003

View PDF (42 pages)

28/11/2013

Registration of charge 052617270002

View PDF (41 pages)

20/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (7 pages)

08/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (7 pages)

30/11/2010

Termination of appointment of David Turner as a director

View PDF (2 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/02/2010

Total exemption full accounts made up to 2009-12-31

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01/02/2010

Termination of appointment of Patrick Flynn as a director

View PDF (2 pages)

20/01/2010

Appointment of David John Turner as a director

View PDF (3 pages)

20/01/2010

Statement of capital following an allotment of shares on 2010-01-01

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19/01/2010

Certificate of change of name

View PDF (1 pages)

19/01/2010

Change of name notice

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Director's details changed for Nicholas John Pattenden on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Patrick John Flynn on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Alun Rowland Booth on 2009-11-17

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

28/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

16/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

21/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

06/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (1 pages)

19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/11/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.85 % *

* during past year

Cash in Bank

£77,862.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
526.58K
-
0.00
188.64K
-

2022
2
534.66K
-
0.00
99.63K
-

2023
2
571.83K
-
0.00
77.86K
-

2023
2
571.83K
-
0.00
77.86K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

571.83K £6.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.86K £-21.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2004 - 15/10/2004	99600
Booth, Alun Rowland	Secretary	15/10/2004 - Present	-
Turner, David John	Director	02/01/2010 - 24/11/2010	3
Eyles, David Charles	Director	10/11/2004 - 15/08/2005	-
Booth, Thomas Rowland	Director	10/10/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGRARIAN FINANCE LIMITED

AGRARIAN FINANCE LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at 71 Hardwick Lane, Bury St. Edmunds, Suffolk IP33 2RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRARIAN FINANCE LIMITED?

AGRARIAN FINANCE LIMITED is currently Active. It was registered on 15/10/2004 .

Where is AGRARIAN FINANCE LIMITED located?

AGRARIAN FINANCE LIMITED is registered at 71 Hardwick Lane, Bury St. Edmunds, Suffolk IP33 2RA.

What does AGRARIAN FINANCE LIMITED do?

AGRARIAN FINANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AGRARIAN FINANCE LIMITED have?

AGRARIAN FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for AGRARIAN FINANCE LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-12-31.