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AGP Accountancy & Tax Solutions Limited

AGP Accountancy & Tax Solutions Limited is an active company incorporated on 1 May 2013 with the registered office located in Runcorn, Cheshire. AGP Accountancy & Tax Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08512724
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Sycamore House
Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH
Same address since incorporation
Telephone
01244325511
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Quays Properties Limited
Simon Andrew McLean, Mrs Rachel Kathryn Palombella, and 1 more are mutual people.
Active
Cheshire Nominees Limited
Simon Andrew McLean and Mrs Tina White are mutual people.
Active
Ev Options Limited
Simon Andrew McLean and Mrs Tina White are mutual people.
Active
United Options Limited
Simon Andrew McLean and Mrs Tina White are mutual people.
Active
Faraday Mortgage Associates Limited
Mr Ian Alexander Black is a mutual person.
Active
Numquam Solus Ambulabis Ltd
Mrs Rachel Kathryn Palombella is a mutual person.
Active
BLT Cheshire Limited
Mr Lee Christian Thomas is a mutual person.
Active
Blackjac Limited
Mr Ian Alexander Black is a mutual person.
Active
Brands
AGP Chartered Accountants
AGP Chartered Accountants & Registered Auditors is a provider of accountancy services, offering solutions for both new and established businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£122.35K
Decreased by £36.09K (-23%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£677.22K
Decreased by £23.5K (-3%)
Total Liabilities
-£368.49K
Decreased by £778 (-0%)
Net Assets
£308.73K
Decreased by £22.72K (-7%)
Debt Ratio (%)
54%
Increased by 1.71% (+3%)
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Abridged Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 24 Oct 2025
Second filing of Confirmation Statement dated 1 May 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 18 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 15 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Repayment History
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