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Agercon Holdings Limited

Agercon Holdings Limited is an active company incorporated on 20 May 2013 with the registered office located in Hull, East Riding of Yorkshire. Agercon Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08537135
Private limited company
Age
12 years
Incorporated 20 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
373 Beverley Road
Hull
HU5 1LA
Same address for the past 12 years
Telephone
01482473347
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • English • Lives in England • Born in Jul 1984
Director • English • Lives in England • Born in Apr 1959
Director • English • Lives in England • Born in Aug 1956
Mr Peter Anthony Chaplin
PSC • English • Lives in England • Born in Aug 1956
Mr Ross Anthony Chaplin
PSC • English • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Agercon Limited
Peter Anthony Chaplin and Ross Anthony Chaplin are mutual people.
Active
Beech Grove Developments(Hull) Limited
Peter Anthony Chaplin is a mutual person.
Active
Rac Properties (Hull) Limited
Ross Anthony Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£3.42M
Increased by £2.6K (0%)
Total Liabilities
-£2.61M
Decreased by £10.27K (-0%)
Net Assets
£804.3K
Increased by £12.87K (+2%)
Debt Ratio (%)
76%
Decreased by 0.36% (-0%)
Latest Activity
Mr Ross Anthony Chaplin Appointed
1 Day Ago on 5 Nov 2025
Mrs Norah Marie-Louise Chaplin Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Ross Anthony Chaplin (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Mr Peter Anthony Chaplin (PSC) Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Appointment of Mr Ross Anthony Chaplin as a director on 5 November 2025
Submitted on 5 Nov 2025
Notification of Ross Anthony Chaplin as a person with significant control on 19 April 2024
Submitted on 23 Oct 2025
Change of details for Mr Peter Anthony Chaplin as a person with significant control on 31 March 2022
Submitted on 23 Oct 2025
Appointment of Mrs Norah Marie-Louise Chaplin as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 20 May 2023 with updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Repayment History
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