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AGL Realisations Limited

AGL Realisations Limited is a liquidation company incorporated on 27 February 1929 with the registered office located in Birmingham, West Midlands. AGL Realisations Limited was registered 96 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00237511
Private limited company
Age
96 years
Incorporated 27 February 1929
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1590 days
Dated 1 June 2020 (5 years ago)
Next confirmation dated 1 June 2021
Was due on 15 June 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1878 days
For period 27 Aug1 Sep 2018 (1 year)
Accounts type is Group
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
08442430000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in Scotland • Born in May 1959
Director • Solicitor • British • Lives in UK • Born in Mar 1952
Director • Accountant • English • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Top Shop/Top Man Limited
Mr Ian Michael Grabiner, Peter John Ronald Bloxham, and 1 more are mutual people.
Liquidation
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Mr Ian Michael Grabiner and Mrs Gillian Anne Hague are mutual people.
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WR Opco Realisations Limited
Mrs Siobhan Forey is a mutual person.
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Mrs Siobhan Forey is a mutual person.
Liquidation
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Mrs Siobhan Forey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
£132M
Decreased by £100.41M (-43%)
Turnover
£1.82B
Decreased by £86.45M (-5%)
Employees
21.62K
Decreased by 1.81K (-8%)
Total Assets
£3.69B
Decreased by £18.28M (-0%)
Total Liabilities
-£1.08B
Increased by £34.69M (+3%)
Net Assets
£2.61B
Decreased by £52.97M (-2%)
Debt Ratio (%)
29%
Increased by 1.08% (+4%)
Latest Activity
Liquidator Removed By Court
2 Months Ago on 14 Aug 2025
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Moved to Voluntary Liquidation
3 Years Ago on 9 Apr 2022
Administration Period Extended
3 Years Ago on 4 Nov 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
Catherine Anna Montgomery Resigned
4 Years Ago on 21 Apr 2021
Voluntary Arrangement Completed
4 Years Ago on 15 Dec 2020
Administrator Appointed
4 Years Ago on 11 Dec 2020
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Documents
Removal of liquidator by court order
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 8 April 2025
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 12 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 12 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 October 2022
Submitted on 3 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Apr 2022
Administrator's progress report
Submitted on 11 Jan 2022
Repayment History
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