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Agsenze Ltd

Agsenze Ltd is an active company incorporated on 5 January 2016 with the registered office located in Lancaster, Lancashire. Agsenze Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09935769
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1-3-8 The Barracks White Cross Business Park
South Road
Lancaster
LA1 4XQ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 3-3-6 Storey House White Cross Business Park Lancaster LA1 4XQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • Manufacturing Consultant • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Oct 1962
Director • Vet • British • Lives in England • Born in Dec 1973
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fontwell Consultants Limited
Paul Richard Gresham is a mutual person.
Active
Multplx Ltd
James Courtney Theobald is a mutual person.
Active
Courtney 11 Ltd
James Courtney Theobald is a mutual person.
Active
Zipped Ltd
James Courtney Theobald is a mutual person.
Active
Abbeyfield Wey Valley Society Limited
Paul Richard Gresham is a mutual person.
Active
Vetyou Limited
Matthew Clive Dobbs is a mutual person.
Active
Heckingood Ltd
Matthew Clive Dobbs is a mutual person.
Active
Circadian Lighting Limited
James Courtney Theobald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.15M
Increased by £3.08M (+5045%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£3.56M
Increased by £3.05M (+597%)
Total Liabilities
-£372.24K
Increased by £135.61K (+57%)
Net Assets
£3.19M
Increased by £2.91M (+1062%)
Debt Ratio (%)
10%
Decreased by 35.85% (-77%)
Latest Activity
Paul Nigel Ranson Resigned
1 Month Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr James Courtney Theobald Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Paul Nigel Ranson Appointed
1 Year 3 Months Ago on 1 Jun 2024
Paul Richard Gresham Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Notification of PSC Statement
1 Year 11 Months Ago on 2 Oct 2023
Mr Paul Anthony Koffman Appointed
1 Year 11 Months Ago on 27 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Paul Nigel Ranson as a director on 31 July 2025
Submitted on 4 Aug 2025
Registered office address changed from 3-3-6 Storey House White Cross Business Park Lancaster LA1 4XQ England to 1-3-8 the Barracks White Cross Business Park South Road Lancaster LA1 4XQ on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Mr James Courtney Theobald on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Paul Nigel Ranson as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Paul Richard Gresham as a director on 1 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Mar 2024
Resolutions
Submitted on 6 Oct 2023
Memorandum and Articles of Association
Submitted on 6 Oct 2023
Repayment History
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