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Ageas Retail Limited

Ageas Retail Limited is an active company incorporated on 10 August 1977 with the registered office located in Eastleigh, Hampshire. Ageas Retail Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01324965
Private limited company
Age
48 years
Incorporated 10 August 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
Hampshire
SO53 3YA
Same address for the past 11 years
Telephone
08000525051
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Alison Elizabeth Platt
Director • British • Lives in UK • Born in Feb 1962
Anthony Edward Middle
Director • British • Lives in England • Born in Jan 1970
Tara Jane Waite
Director • British • Lives in UK • Born in Feb 1975
Richard David Jackson
Director • British • Lives in England • Born in Mar 1956
Ben Coumans
Director • Belgian • Lives in Belgium • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ageas (UK) Limited
Jonathan Stewart Price, Hans De Cuyper, and 10 more are mutual people.
Active
Ageas Services (UK) Limited
Jonathan Stewart Price, Hans De Cuyper, and 9 more are mutual people.
Active
Esure Services Limited
Jonathan Stewart Price, Richard David Jackson, and 1 more are mutual people.
Active
Esure Insurance Limited
Jonathan Stewart Price, Richard David Jackson, and 1 more are mutual people.
Active
Esure Group Plc
Jonathan Stewart Price, Richard David Jackson, and 1 more are mutual people.
Active
Esure Holdings Limited
Jonathan Stewart Price and Anthony Edward Middle are mutual people.
Active
Esure Property Limited
Jonathan Stewart Price and Anthony Edward Middle are mutual people.
Active
See All Mutual Companies
Brands
Ageas
Ageas is an insurance provider in the UK, offering products such as car, home, van, travel, and pet insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.96M
Decreased by £12.67M (-48%)
Turnover
£78.41M
Increased by £2.84M (+4%)
Employees
121
Decreased by 35 (-22%)
Total Assets
£134.73M
Decreased by £15.1M (-10%)
Total Liabilities
-£105.3M
Decreased by £5.63M (-5%)
Net Assets
£29.43M
Decreased by £9.47M (-24%)
Debt Ratio (%)
78%
Increased by 4.12% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Ben Coumans Appointed
1 Year 3 Months Ago on 9 Jul 2024
Antonio Cano Resigned
1 Year 3 Months Ago on 9 Jul 2024
Bart Karel August De Smet Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Gregor Frank Ball Resigned
2 Years 6 Months Ago on 31 Mar 2023
Ms Nerissa Naidu Appointed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Antonio Cano as a director on 9 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Ben Coumans as a director on 9 July 2024
Submitted on 22 Jul 2024
Director's details changed for Bart Karel August De Smet on 5 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Appointment of Ms Nerissa Naidu as a director on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Gregor Frank Ball as a director on 31 March 2023
Submitted on 3 Apr 2023
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Repayment History
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