EL

EXAGRIS LIMITED

Active

Company number 06292059

Amersham, United Kingdom · Incorporated 25 June 2007

Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, United Kingdom

Last updated on 17 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Production of electricity · SIC 35110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

EXAGRIS LIMITED is an active private limited company incorporated on 25 June 2007 and registered in England and Wales. Its registered office is at Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW. The company’s principal activities are growing of cereals, leguminous crops, oil seeds and production of electricity (SIC 01110 and 35110).

It is currently controlled by Dr Carolyn Sian Lilley, who holds 75–100% of the shares, and Mr David George Plumer Lilley, who exercises significant influence or control. Both individuals serve as directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were group accounts made up to 31 October 2024. The next accounts are due by 27 October 2026. A confirmation statement with no updates was filed on 8 July 2026, confirming the position as at 25 June 2026. A change to the accounting reference date was notified in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
27 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Carolyn Sian Lilley
Born March 1967
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr David George Plumer Lilley
Born August 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Group
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Accounts With Accounts Type Group
Accounts
31 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Group
Accounts
25 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Group
Accounts
27 January 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Gazette Filings Brought Up To Date
Gazette
20 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Accounts With Accounts Type Group
Accounts
16 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Group
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2019 View
Accounts With Accounts Type Group
Accounts
1 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Gazette Filings Brought Up To Date
Gazette
7 October 2015 View
Gazette Notice Compulsory
Gazette
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Person Secretary Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Group
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Auditors Resignation Company
Auditors
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Legacy
Mortgage
26 June 2012 View
Accounts With Accounts Type Group
Accounts
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Miscellaneous
Miscellaneous
6 December 2011 View
Miscellaneous
Miscellaneous
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Person Secretary Company With Change Date
Officers
28 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
4 November 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Accounts
3 July 2007 View
Incorporation Company
Incorporation
25 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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