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Aga-Rayburn Limited

Aga-Rayburn Limited is an active company incorporated on 3 November 2005 with the registered office located in Nottingham, Derbyshire. Aga-Rayburn Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05611433
Private limited company
Age
20 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Same address for the past 8 years
Telephone
01952643512
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Jul 1970
Director • Group Controller • Spanish • Lives in Spain • Born in May 1967
Secretary • British
Headland UK Limited
PSC
Shareholders, PSCs & Group Structure
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Aga Living Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
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New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
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Stourbridge Steel (1991) Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
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New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
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Rangemaster Classic Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£237.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 Ago on 9 Oct 2023
Mr Bryan Eric Mittelman Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Michael Dennis Thompson Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 13 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 13 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 Michael Dennis Thompson as a director on 1 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Bryan Eric Mittelman 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
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