Ltd Facts The UK company register, as filed

Register entry · No. 01279834

AGRIE MACH LIMITED

Active Private Limited Company Incorporated 4 Oct 1976

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,229,200.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Oct 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QG

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. AGRIE MACH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £5,395,214 £6,229,200 8
30 Jun 2024 not published not published £5,407,845 £5,345,884 8
30 Jun 2023 not published not published £3,135,217 £4,037,957 0
30 Jun 2022 not published not published £2,389,659 £3,069,737 7
30 Jun 2021 not published not published £2,331,608 £2,687,850 8
30 Jun 2020 not published not published £2,255,532 £2,571,380 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Avon Margaret Kallmann Company Director Director — — November 1944 British · United Kingdom
George Benjamin Kallmann Consultant Director 16 Jan 1992 — July 1945 German · England
David Charles Kallmann Company Director Director 19 Oct 2011 — September 1981 British · England
Carolyn Louise Kallmann Director Director 7 Nov 2023 — September 1981 British · England
Avon Margaret Kallmann Company Director Secretary 2 Nov 1992 — November 1944 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr George Benjamin Kallmann Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1945 German · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AGRIE MACH LIMITED still trading?

The register shows AGRIE MACH LIMITED as active.

What does AGRIE MACH LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was AGRIE MACH LIMITED set up?

It was incorporated on 4 October 1976.

When are AGRIE MACH LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AGRIE MACH LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs AGRIE MACH LIMITED?

AGRIE MACH LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47791), active, set up around the same time. More in this industry →

  1. 01293042 F.G. BRUSCHWEILER (ANTIQUES) LIMITED Active Private Limited Company Inc. 31 Dec 1976 47791 · Retail sale of antiques including antique books in stores
  2. 01290871 GUS JONES (JEWELLERS) LIMITED Active Private Limited Company Inc. 16 Dec 1976 47770 · Retail sale of watches and jewellery in specialised stores
  3. 01286489 OLYMPIC SHAVER CENTRE LIMITED Active Private Limited Company Inc. 15 Nov 1976 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  4. 01283299 NEWMARKET SPORTS AND LEISUREWEAR LIMITED Active Private Limited Company Inc. 25 Oct 1976 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  5. 01279230 ESE DIRECT LIMITED Active Private Limited Company Inc. 29 Sep 1976 43290 · Other construction installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House