ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aga Rangemaster Limited

Aga Rangemaster Limited is an active company incorporated on 8 November 1999 with the registered office located in Nottingham, Derbyshire. Aga Rangemaster Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03872754
Private limited company
Age
26 years
Incorporated 8 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Same address for the past 8 years
Telephone
01159464000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1970
Director • Spanish • Lives in Spain • Born in May 1967
Director • American • Lives in United States • Born in Aug 1975
Aga-Rayburn Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rayburn Cooking & Heating Appliances Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Aga Consumer Products Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Aga Living Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Leisure Caspian Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Moxley Road Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Stourbridge Steel (1991) Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
AFG Nominees Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Rangemaster Classic Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Brands
AGA Rangemaster
AGA Rangemaster Ltd is a supplier of range cookers in the UK, with over 185 years of manufacturing experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£109.3M
Decreased by £6.25M (-5%)
Employees
608
Decreased by 52 (-8%)
Total Assets
£225.43M
Increased by £7.59M (+3%)
Total Liabilities
-£26.71M
Increased by £3.36M (+14%)
Net Assets
£198.71M
Increased by £4.23M (+2%)
Debt Ratio (%)
12%
Increased by 1.13% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Agustin Zufia Details Changed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Martin Mckay Lindsay Resigned
2 Years Ago on 17 Oct 2023
Timothy John Fitzgerald Resigned
2 Years Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Mr Michael Dennis Thompson Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Bryan Eric Mittelman Appointed
2 Years 1 Month Ago on 1 Oct 2023
Get Credit Report
Discover Aga Rangemaster Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 28 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Director's details changed for Agustin Zufia on 19 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year