opendata.bot
Company number
12491693

DEFINE:AG LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEFINE:AG LIMITED
Company number
12491693
Registered office
THE EQUINE CENTRE CHESTER ROAD, HURLESTON, NANTWICH, CW5 6BU, UNITED KINGDOM · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Apr 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stuart Russell
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/03/2020
Nantwich Farm Vets Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stuart Russell
born 08/1983 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 02/03/2020
Nantwich Farm Vets Llp name only
owns 25–50% of shares · holds 25–50% of votes Notified 27/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2021 Person with significant control added Nantwich Farm Vets Llp
02/03/2020 Person with significant control added Mr Stuart Russell

Documents for DEFINE:AG LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DEFINE:AG LIMITED?
According to the official registry, the company number of DEFINE:AG LIMITED is 12491693.
Where is DEFINE:AG LIMITED registered?
The registered office is THE EQUINE CENTRE CHESTER ROAD, HURLESTON, NANTWICH, CW5 6BU, UNITED KINGDOM.
What is the SIC code of DEFINE:AG LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DEFINE:AG LIMITED?
Mr Stuart Russell is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of DEFINE:AG LIMITED due?
The next annual accounts are due by 30 April 2026, and the last accounts were made up to 30 April 2024.

About DEFINE:AG LIMITED (12491693)

DEFINE:AG LIMITED is a private limited company incorporated on 2 March 2020 and registered in the United Kingdom under company number 12491693. Its registered office is at THE EQUINE CENTRE CHESTER ROAD, HURLESTON, NANTWICH, CW5 6BU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Stuart Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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