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Agentdraw Limited

Agentdraw Limited is an active company incorporated on 22 February 1991 with the registered office located in Leicester, Leicestershire. Agentdraw Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02585098
Private limited company
Age
34 years
Incorporated 22 February 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
MAYFIELD & CO
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Same address for the past 12 years
Telephone
01162841386
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Born in Jun 1939 • Retired • Lives in England
PSC • Director • British • Lives in UK • Born in May 1966 • Managing Director
Director • British • Lives in UK • Born in Aug 1969
Agentdraw Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Tooling Limited
Andrea Jayne Parsons, Darren Parsons, and 1 more are mutual people.
Active
Agentdraw Holdings Limited
Andrea Jayne Parsons, Darren Parsons, and 1 more are mutual people.
Active
Agentdraw Manufacturing Limited
Darren Parsons and Roy Barrie Parsons are mutual people.
Active
Versoflor Limited
Andrea Jayne Parsons and Darren Parsons are mutual people.
Active
One Green Spark Ltd
Darren Parsons is a mutual person.
Active
Brands
Agentdraw Ltd
Agentdraw Ltd is an injection moulding company based in Leicester, UK, specialising in the production of injection moulded components.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£132.57K
Increased by £97.1K (+274%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£3.16M
Decreased by £137.83K (-4%)
Total Liabilities
-£804.93K
Decreased by £145.6K (-15%)
Net Assets
£2.35M
Increased by £7.77K (0%)
Debt Ratio (%)
25%
Decreased by 3.35% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 Nov 2022
New Charge Registered
3 Years Ago on 27 Jun 2022
Charge Satisfied
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Sep 2023
Second filing for the notification of Agentdraw Holdings Limited as a person with significant control
Submitted on 23 Feb 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Nov 2022
Registration of charge 025850980006, created on 27 June 2022
Submitted on 28 Jun 2022
Satisfaction of charge 025850980005 in full
Submitted on 23 Jun 2022
Repayment History
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