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Agercon Limited

Agercon Limited is an active company incorporated on 7 April 1972 with the registered office located in Beverley, East Riding of Yorkshire. Agercon Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01048973
Private limited company
Age
53 years
Incorporated 7 April 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (22 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Gables
Molescroft Road
Beverley
North Humberside
HU17 7DU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Apr 1959 • Lives in UK
Director • English • Lives in England • Born in Aug 1956
Director • English • Lives in England • Born in Jul 1984
Agercon Holdings Limited
PSC
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Mutual Companies
Agercon Holdings Limited
Peter Anthony Chaplin and Ross Anthony Chaplin are mutual people.
Active
Beech Grove Developments(Hull) Limited
Peter Anthony Chaplin is a mutual person.
Active
Rac Properties (Hull) Limited
Ross Anthony Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413.69K
Increased by £80.66K (+24%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£6.16M
Increased by £17.25K (0%)
Total Liabilities
-£2.79M
Decreased by £34.18K (-1%)
Net Assets
£3.36M
Increased by £51.44K (+2%)
Debt Ratio (%)
45%
Decreased by 0.68% (-1%)
Latest Activity
Ms Norah Marie Louise Taylor Appointed
1 Day Ago on 5 Nov 2025
Confirmation Submitted
16 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Ross Anthony Chaplin Appointed
1 Year 6 Months Ago on 25 Apr 2024
Peter Anthony Chaplin (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Agercon Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Appointment of Ms Norah Marie Louise Taylor as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Ross Anthony Chaplin as a director on 25 April 2024
Submitted on 25 Apr 2024
Notification of Agercon Holdings Limited as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Cessation of Peter Anthony Chaplin as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 7 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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