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CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
ActiveltdINC 1998SIC 10910
Company Information
Registered AddressSuites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Incorporated2 June 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10910 — Unknown
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed30 August 2025
Accounts Type31
Confirmation Next Due12 January 2027
Confirmation Last Filed29 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £45,033,362 | £37,713,191 | £35,139,033 | £31,420,238 | £29,395,129 | £28,267,729 | £26,416,115 |
| Cash | £12,666 | £14,763 | £10,199 | £1,500 | £1,500 | £1,453,913 | £1,500 |
| Current assets | £45,072,692 | £37,600,238 | £32,172,578 | £40,180,665 | £27,522,738 | £24,944,829 | £28,689,816 |
| Fixed assets | £12,341,080 | £9,962,160 | £11,269,609 | £10,373,545 | £8,664,964 | £10,392,951 | £11,110,753 |
| Creditors | £13,278,353 | £10,262,540 | £9,148,625 | £22,649,332 | £11,506,035 | £9,076,075 | £13,903,571 |
| Employees | 2 | 188 | 194 | 204 | 196 | 191 | 191 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CARRS BILLINGTON AGRICULTURE LIMITED 24 July 1998 to 4 September 2001
- COLEDENE LIMITED 2 June 1998 to 24 July 1998
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