AGRITECK SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 16 Nov 2023

Confirmation Statement Submitted 11 Jun 2024

Net assets £36.27K £1.38K 2022 year on year

Total assets £36.27K £72.08K 2022 year on year

Total Liabilities £0.00 £70.69K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£36.24k

Decreased by £41.41k (-53%)

Net Assets

£36.27k

Decreased by £1.38k (-4%)

Total Liabilities

N/A

Decreased by £70.69k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 65 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Adam Thomas Councell	Director	British	England	47	5 Oct 2021	Active
Andrew Raymond Walls	Director	British	United Kingdom	52	16 Nov 2023	Active
Christopher Bone	Secretary	Unknown	Unknown	—	1 Aug 2023	Active
Jamie Alexander Hitchcock	Director	British	England	35	22 May 2024	Active

Shareholders

Shareholders (2)


Marlowe 2016 Limited	100.0%	100	Ordinary	12 Jul 2023
Wcs Environmental Engineering Ltd	0.0%	0	Ordinary	12 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Marlowe 2016 Limited

United Kingdom

Active

Notified 28 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Blair William Hamilton

Ceased 1 Apr 2021

Ceased

Wcs Environmental Engineering Ltd

Ceased 28 Jun 2023

Ceased

Mobile & Separation Equipment Limited

Ceased 1 Apr 2021

Ceased

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Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

AGRITECK SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with updates	View(4 pages)
24 May 2024	Officers	Termination of Alexander Peter Dacre as director on 2024-05-22	View(1 page)