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Agents Holdings Limited

Agents Holdings Limited is an active company incorporated on 21 October 2008 with the registered office located in Bedford, Bedfordshire. Agents Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06728431
Private limited company
Age
17 years
Incorporated 21 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Goldington Road
Bedford
MK40 3JY
Same address for the past 12 years
Telephone
01234 327455
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Parrott Construction Limited
Mr Derek Victor Parrott is a mutual person.
Active
Jayne Beard Associates Limited
Russell Alan Beard is a mutual person.
Active
Pembroke Consultants Limited
Russell Alan Beard is a mutual person.
Active
Parrott Holdings Limited
Mr Derek Victor Parrott is a mutual person.
Active
Red Eagle Securities Limited
Russell Alan Beard is a mutual person.
Active
Agent Woburn Limited
Russell Alan Beard and Mr Derek Victor Parrott are mutual people.
Active
Beard And Ayers Limited
James Howard Beard and Russell Alan Beard are mutual people.
Active
Cooper Beard Estate Agency Limited
Russell Alan Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£274
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£447
Same as previous period
Total Liabilities
-£1.38K
Same as previous period
Net Assets
-£931
Same as previous period
Debt Ratio (%)
308%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr James Howard Beard Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
James Howard Beard Resigned
16 Years Ago on 1 Oct 2009
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 15 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr James Howard Beard on 24 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of James Howard Beard as a director on 1 October 2009
Submitted on 29 Jul 2022
Repayment History
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