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Agrelas Group Ltd

Agrelas Group Ltd is an active company incorporated on 15 June 2012 with the registered office located in Tunbridge Wells, Kent. Agrelas Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08107695
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (23 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
33 London Road
Southbrorugh
Kent
TN4 0PB
United Kingdom
Address changed on 28 Jun 2025 (4 months ago)
Previous address was 13 Beale Court Scory Close Crawley West Sussex RH11 8NU England
Telephone
01293 539572
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • South African • Lives in England • Born in Apr 1961
Director • General Manager • Portuguese • Lives in UK • Born in Jun 1981
Director • General Manager • Portuguese • Lives in England • Born in Jun 1981
Mr Jose Antonio Calaca Pingo
PSC • South African • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
G & A Autos Ltd
Paulo Miguel Araujo Agrela is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£64.95K
Decreased by £50.19K (-44%)
Total Liabilities
-£78.58K
Decreased by £16.94K (-18%)
Net Assets
-£13.64K
Decreased by £33.26K (-169%)
Debt Ratio (%)
121%
Increased by 38.04% (+46%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Mr Paulo Miguel Araujo Agrela Appointed
1 Month Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 28 Jun 2025
Mr Jose Antonio Calaca Pingo Appointed
5 Months Ago on 1 Jun 2025
Jose Antonio Calaca Pingo (PSC) Appointed
5 Months Ago on 1 Jun 2025
Paulo Miguel Araujo Agrela Resigned
5 Months Ago on 1 Jun 2025
Paulo Miguel Araujo Agrela (PSC) Resigned
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Appointment of Mr Paulo Miguel Araujo Agrela as a director on 1 October 2025
Submitted on 6 Oct 2025
Cessation of Paulo Miguel Araujo Agrela as a person with significant control on 1 June 2025
Submitted on 28 Jun 2025
Registered office address changed from 13 Beale Court Scory Close Crawley West Sussex RH11 8NU England to 33 London Road Southbrorugh Kent TN4 0PB on 28 June 2025
Submitted on 28 Jun 2025
Termination of appointment of Paulo Miguel Araujo Agrela as a director on 1 June 2025
Submitted on 28 Jun 2025
Notification of Jose Antonio Calaca Pingo as a person with significant control on 1 June 2025
Submitted on 28 Jun 2025
Appointment of Mr Jose Antonio Calaca Pingo as a director on 1 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Repayment History
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