Company information:
Agentdraw Limited (No: 02585098)
Address: MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Status: Active
Incorporated: 22-Feb-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DARREN PARSONS ( DOB: May-1966 From: Feb-1993 )
Current Director: ROY BARRIE PARSONS ( DOB: Jun-1939 From: Mar-2016 )
Current Secretary: ROY BARRIE PARSONS ( DOB: Jun-1939 From: Feb-1993 )
Resigned Director: KEVIN ALAN SHEPPARD ( DOB: Feb-1963 From: Dec-2001 To: Dec-2016 )
Persons of Significant Control:
Agentdraw Holdings Limited, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-10)
Mr Kevin Alan Sheppard, Unit 30 Ashville Way, Whetstone, Leicester, LE8 6NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-10)
Mrs Susan Parsons, Unit 30 Ashville Way, Whetstone, Leicester, LE8 6NU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-06)
Mr Darren Parsons, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-11)
Mr Roy Barrie Parsons, Unit 30 Ashville Way, Whetstone, Leicester, LE8 6NU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-10-11)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 610,216 | 1,043,712 | 610216.0,1043712.0 |
| Fixed assets / Property, plant and equipment | 540,196 | 973,692 | 540196.0,973692.0 |
| Fixed assets / Investments, fixed assets | 70,020 | 70,020 | 70020.0,70020.0 |
| Current assets | 2,193,784 | 2,408,535 | 2193784.0,2408535.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,373,925 | 1,112,262 | 1373925.0,1112262.0 |
| Current assets / Cash at bank and on hand | 597,482 | 1,014,554 | 597482.0,1014554.0 |
| Net current assets (liabilities) | 1,436,838 | 1,836,304 | 1436838.0,1836304.0 |
| Total assets less current liabilities | 2,047,054 | 2,880,016 | 2047054.0,2880016.0 |
| Provisions for liabilities, balance sheet subtotal | 84,942 | 233,540 | 84942.0,233540.0 |
| Net assets (liabilities) | 1,765,610 | 2,247,072 | 1765610.0,2247072.0 |
| Equity / share capital and reserves | 1,765,610 | 2,247,072 | 1765610.0,2247072.0 |