AGRI TRADING COMPANY PI LIMITED

🌿Early-stageactive
14249986 · ltd · incorporated 2022-07-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees0400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-05-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-05-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-03-31
    SCHULTZ, Luanna Maree appointed
    secretary
  4. 2026-03-31
    BOSTON REGISTRAR AND NOMINEES LIMITED resigned
    corporate-secretary
  5. 2026-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-02-17
    RUSE, Christopher James resigned
    director
  8. 2025-01-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-07-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2024-07-01
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2024-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-03-08
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-03-08
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-11-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2022-11-25
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  18. 2022-09-22
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2022-09-21
    BOSTON REGISTRAR AND NOMINEES LIMITED appointed
    corporate-secretary
  20. 2022-07-22
    🏢
    Company incorporated
    As AGRI TRADING COMPANY PI LIMITED
  21. 2022-07-22
    ARMSTRONG, Timothy Lawrence appointed
    director
  22. 2022-07-22
    GOODRIDGE, John Richard appointed
    director
  23. 2022-07-22
    ROBSON-HANAFIN, Sean Denis appointed
    director
  24. 2022-07-22
    RUSE, Christopher James appointed
    director
  25. 2022-07-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-07-26: certificate-change-of-name-company

Group structure

Silver Birch Trading Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Silver Birch Trading Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AGRI TRADING COMPANY PI LIMITED
This company · 14249986

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Silver Birch Trading Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/07/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2022-07-22
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21

Officers (4 active · 2 resigned)

SCHULTZ, Luanna Maree
secretary · appointed 2026-03-31
View their other companies + combined net worth →
Active
ARMSTRONG, Timothy Lawrence
director · ~58y · appointed 2022-07-22
View their other companies + combined net worth →
Active
GOODRIDGE, John Richard
director · ~59y · appointed 2022-07-22
View their other companies + combined net worth →
Active
ROBSON-HANAFIN, Sean Denis
director · ~54y · appointed 2022-07-22
View their other companies + combined net worth →
Active
BOSTON REGISTRAR AND NOMINEES LIMITED
corporate-secretary · appointed 2022-09-21 · resigned 2026-03-31
Resigned
RUSE, Christopher James
director · ~51y · appointed 2022-07-22 · resigned 2025-02-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (19 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-01
resolution
resolution · RESOLUTIONS
2024-03-08
memorandum-articles
incorporation · MA
2024-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-31