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Aga Rangemaster Group Limited
Aga Rangemaster Group Limited is an active company incorporated on 5 July 1939 with the registered office located in Nottingham, Derbyshire. Aga Rangemaster Group Limited was registered 86 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00354715
Private limited company
Age
86 years
Incorporated
5 July 1939
Size
Unreported
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
28 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aga Rangemaster Group Limited
Contact
Address
C/O Aga Rangemaster Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Same address for the past
8 years
Companies in NG10 2GD
Telephone
01926455755
Email
Unreported
Website
Agaliving.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Michael Dennis Thompson
Director • American • Lives in United States • Born in Oct 1975
Mr Bryan Eric Mittelman
Director • American • Lives in United States • Born in Jul 1970
Agustin Zufia Sustacha
Director • Group Controller • Spanish • Lives in Spain • Born in May 1967
New Sheldon Limited
Secretary
Middleby UK Residential Holding 1 Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rayburn Cooking & Heating Appliances Limited
Agustin Zufia Sustacha is a mutual person.
Active
Aga Consumer Products Limited
Agustin Zufia Sustacha is a mutual person.
Active
Aga Living Limited
Agustin Zufia Sustacha is a mutual person.
Active
Leisure Caspian Limited
Agustin Zufia Sustacha is a mutual person.
Active
Moxley Road Limited
Agustin Zufia Sustacha is a mutual person.
Active
Stourbridge Steel (1991) Limited
Agustin Zufia Sustacha is a mutual person.
Active
AFG Nominees Limited
Agustin Zufia Sustacha is a mutual person.
Active
Rangemaster Classic Limited
Agustin Zufia Sustacha is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£27.53M
Increased by £23.25M (+544%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£496.27M
Increased by £15.92M (+3%)
Total Liabilities
-£172.07M
Increased by £7.75M (+5%)
Net Assets
£324.2M
Increased by £8.17M (+3%)
Debt Ratio (%)
35%
Increased by 0.46% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Agustin Zufia Details Changed
2 Months Ago on 19 Jun 2025
Middleby Uk Residential Holding 2 Ltd (PSC) Appointed
5 Months Ago on 28 Mar 2025
Middleby Uk Residential Holding 1 Ltd (PSC) Appointed
5 Months Ago on 28 Mar 2025
Middleby Uk Residential Holding Ltd (PSC) Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Martin Mckay Lindsay Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Get Credit Report
Discover Aga Rangemaster Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 28 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Agustin Zufia on 19 June 2025
Submitted on 20 Jun 2025
Cessation of Middleby Uk Residential Holding Ltd as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Notification of Middleby Uk Residential Holding 1 Ltd as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Notification of Middleby Uk Residential Holding 2 Ltd as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
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Repayment History
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