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Agecroft Properties (No.2) Limited

Agecroft Properties (No.2) Limited is an active company incorporated on 23 February 2001 with the registered office located in Bristol, Bristol. Agecroft Properties (No.2) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04167343
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Director • Investment Analyst • British • Lives in UK • Born in Dec 1991
Api Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Api Holdco Limited
Mr Steven McGeown, Mr Ryan Hughes, and 1 more are mutual people.
Active
SPC Management Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Chiltern Securities Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian PPP Holdings Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Rbil Group Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian Health Projects Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Town Hospitals (Southern General) Ltd
Semperian Secretariat Services Limited and Mr Ryan Hughes are mutual people.
Active
Town Hospitals (Southern General) Holdings Ltd
Semperian Secretariat Services Limited and Mr Ryan Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.79K
Decreased by £1.69M (-99%)
Turnover
£5.08M
Increased by £4 (0%)
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Decreased by £6.18M (-61%)
Total Liabilities
-£2.75M
Decreased by £2.08M (-43%)
Net Assets
£1.15M
Decreased by £4.11M (-78%)
Debt Ratio (%)
71%
Increased by 22.63% (+47%)
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 4 Aug 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Full accounts made up to 31 March 2021
Submitted on 13 Oct 2021
Repayment History
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