Company information:
Ag Newco Limited (No: 09943368)
Address: UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ
Status: Active
Incorporated: 01-Nov-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LIAM CHRISTOPHER BEVAN ( DOB: Feb-1987 From: Mar-2024 )
Current Director: LIAM CHRISTOPHER BEVAN ( DOB: Feb-1987 From: Mar-2024 )
Current Director: ALEXANDER CREWE ( DOB: Jun-1989 From: Mar-2024 )
Current Director: ANDREW RICHARD GENTILE ( DOB: May-1961 From: Jan-2016 )
Current Director: ANDREW JOHN GOOCH ( DOB: Nov-1979 From: Jan-2016 )
Current Director: ANDREW JOHN GOOCH ( DOB: Nov-1979 From: Jan-2016 )
Current Director: JANE NELSON ( DOB: Jul-1959 From: Mar-2024 )
Current Director: GARRY WILLIAM MARK WHITE ( DOB: Jun-1963 From: Jan-2016 )
Persons of Significant Control:
Mr Andrew Richard Gentile, Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ: 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: 2024-03-27)
Mr Andrew John Gooch, Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ: 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: 2024-03-27)
Mr Garry William Mark White, Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ: 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: 2024-03-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,088,155 | 4,236,656 | 4,236,656 | 4088155,0.0,0.0,0.0,0.0,0.0,4236656.0,4236656.0 | |||||
| Fixed assets / Intangible assets | 2,397,232 | 2397232,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 1,690,923 | 4,236,656 | 4,236,656 | 1690923,0.0,0.0,0.0,0.0,0.0,4236656.0,4236656.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,690,923 | 4,236,656 | 4,236,656 | 1690923,0.0,0.0,0.0,0.0,0.0,4236656.0,4236656.0 | |||||
| Current assets | 190,806 | 649,060 | 849,325 | 190806,0.0,0.0,0.0,0.0,0.0,649060.0,849325.0 | |||||
| Current assets / Debtors | 115,003 | 109,380 | 260,885 | 115003,0.0,0.0,0.0,0.0,0.0,109380.0,260885.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 1,690,923 | 4,236,656 | 4,236,656 | 1690923,0.0,0.0,0.0,0.0,0.0,4236656.0,4236656.0 | |||||
| Current assets / Cash at bank and on hand | 75,803 | 539,680 | 588,440 | 75803,0.0,0.0,0.0,0.0,0.0,539680.0,588440.0 | |||||
| Net current assets (liabilities) | -1,543,727 | 61,419 | 261,249 | -1543727,0.0,0.0,0.0,0.0,0.0,61419.0,261249.0 | |||||
| Total assets less current liabilities | 2,544,428 | 4,298,075 | 4,497,905 | 2544428,0.0,0.0,0.0,0.0,0.0,4298075.0,4497905.0 | |||||
| Net assets (liabilities) | 107,958 | 2,301,777 | 2,749,710 | 107958,0.0,0.0,0.0,0.0,0.0,2301777.0,2749710.0 | |||||
| Equity / share capital and reserves | 107,958 | 19,308 | 775,252 | 1,382,380 | 1,662,751 | 1,762,372 | 2,301,777 | 2,749,710 | 107958,19308.0,775252.0,1382380.0,1662751.0,1762372.0,2301777.0,2749710.0 |