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AGB Properties (Woking) Limited

AGB Properties (Woking) Limited is an active company incorporated on 26 November 2002 with the registered office located in Brighton, East Sussex. AGB Properties (Woking) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04601109
Private limited company
Age
23 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 November 2025
Due by 27 August 2026 (8 months remaining)
Address
Maria House
35 Millers Road
Brighton
BN1 5NP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Lives in UK • Born in Oct 1935
Director • British • Lives in England • Born in Jan 1971
Mr Anthony Grant Bloom
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Lizard Consulting Limited
Anthony Grant Bloom and Adam Stephen Franks are mutual people.
Active
AGB (Church Road) Limited
Ronald Bloom, Anthony Grant Bloom, and 1 more are mutual people.
Active
AGB Reading LLP
Ronald Bloom, Anthony Grant Bloom, and 1 more are mutual people.
Active
Brighton And Hove Albion Football Club,Limited(The)
Anthony Grant Bloom and Adam Stephen Franks are mutual people.
Active
Deanway Properties Limited
Ronald Bloom and Adam Stephen Franks are mutual people.
Active
Brighton & Hove Albion Holdings Limited
Anthony Grant Bloom and Adam Stephen Franks are mutual people.
Active
Deanway Properties (Brunswick) Limited
Ronald Bloom and Adam Stephen Franks are mutual people.
Active
The Community Stadium Limited
Anthony Grant Bloom and Adam Stephen Franks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £1.35M (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£138M
Increased by £30.47M (+28%)
Total Liabilities
-£117.5M
Increased by £28.3M (+32%)
Net Assets
£20.5M
Increased by £2.17M (+12%)
Debt Ratio (%)
85%
Increased by 2.19% (+3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Accounting Period Shortened
3 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 Aug 2024
Lee Peter Pattenden Resigned
1 Year 11 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Nov 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 24 Sep 2025
Previous accounting period shortened from 28 November 2024 to 27 November 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 1 Oct 2024
Previous accounting period shortened from 29 November 2023 to 28 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Lee Peter Pattenden as a director on 3 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Sep 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 25 Aug 2023
Repayment History
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