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AGL Holdings GRP Limited

AGL Holdings GRP Limited is an active company incorporated on 22 September 2015 with the registered office located in Nottingham, Nottinghamshire. AGL Holdings GRP Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09787993
Private limited company
Age
10 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about AGL Holdings GRP Limited
Contact Update Details
Address
Oak Tree Cottage 28 Cordy Lane
Brinsley
Nottingham
NG16 5BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lucy Gabriella Hudson
Director • British • Lives in UK • Born in Sep 1971
Andrew Warren Hudson
Director • Engineer • British • Lives in England • Born in Jun 1969
Gabriella Lucy Hudson Executor For The Late Andrew Warren Hudson
PSC • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ae Mixers Limited
Andrew Warren Hudson and Lucy Gabriella Hudson are mutual people.
Active
AGH Properties Limited
Andrew Warren Hudson and Lucy Gabriella Hudson are mutual people.
Active
Qualtech Engineering Services Limited
Lucy Gabriella Hudson is a mutual person.
Active
Advanced Engineering (Middleton) Limited
Andrew Warren Hudson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £893.15K (+121%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.87M
Increased by £555.14K (+24%)
Total Liabilities
-£122.09K
Increased by £33.4K (+38%)
Net Assets
£2.75M
Increased by £521.75K (+23%)
Debt Ratio (%)
4%
Increased by 0.42% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Extended
1 Month Ago on 22 Sep 2025
Mrs Lucy Gabriella Hudson Details Changed
3 Months Ago on 15 Aug 2025
Andrew Warren Hudson (PSC) Resigned
3 Months Ago on 1 Aug 2025
Gabriella Lucy Hudson Executor for the Late Andrew Warren Hudson (PSC) Appointed
3 Months Ago on 1 Aug 2025
Andrew Warren Hudson Resigned
3 Months Ago on 1 Aug 2025
Mrs Lucy Gabriella Hudson Appointed
4 Months Ago on 16 Jul 2025
Mr Andrew Warren Hudson (PSC) Details Changed
4 Months Ago on 10 Jul 2025
Lucy Gabrielle Hudson (PSC) Resigned
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 30 Sep 2025
Notification of Gabriella Lucy Hudson Executor for the Late Andrew Warren Hudson as a person with significant control on 1 August 2025
Submitted on 22 Sep 2025
Termination of appointment of Andrew Warren Hudson as a director on 1 August 2025
Submitted on 22 Sep 2025
Previous accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 22 Sep 2025
Cessation of Andrew Warren Hudson as a person with significant control on 1 August 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Lucy Gabriella Hudson on 15 August 2025
Submitted on 21 Aug 2025
Appointment of Mrs Lucy Gabriella Hudson as a director on 16 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Andrew Warren Hudson as a person with significant control on 10 July 2025
Submitted on 18 Jul 2025
Cessation of Lucy Gabrielle Hudson as a person with significant control on 10 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
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Repayment History
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