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Ag Newco Limited

Ag Newco Limited is an active company incorporated on 11 January 2016 with the registered office located in Cardiff, South Glamorgan. Ag Newco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09943368
Private limited company
Age
10 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct28 Feb 2025 (1 year 5 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit 8 Ely Bridge Ind Estate
Wroughton Place
Ely
Cardiff
CF5 4AQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Director • Group Managing Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in Wales • Born in Nov 1979
Cardo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Cardo (Wales & West) Limited
Alexander Crewe and Liam Christopher Bevan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Sep28 Feb 2025
Traded for 17 months
Cash in Bank
Unreported
Decreased by £2.24M (-100%)
Turnover
Unreported
Decreased by £9.53M (-100%)
Employees
3
Decreased by 62 (-95%)
Total Assets
£4.24M
Decreased by £1.21M (-22%)
Total Liabilities
-£1.39M
Decreased by £706.29K (-34%)
Net Assets
£2.84M
Decreased by £501.82K (-15%)
Debt Ratio (%)
33%
Decreased by 5.67% (-15%)
Latest Activity
Charge Satisfied
19 Days Ago on 22 Dec 2025
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Garry William Mark White Resigned
6 Months Ago on 30 Jun 2025
Andrew Richard Gentile Resigned
6 Months Ago on 30 Jun 2025
Charge Satisfied
6 Months Ago on 18 Jun 2025
Charge Satisfied
6 Months Ago on 18 Jun 2025
New Charge Registered
7 Months Ago on 12 Jun 2025
Accounting Period Extended
8 Months Ago on 25 Apr 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
New Charge Registered
1 Year Ago on 9 Jan 2025
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Documents
Satisfaction of charge 099433680005 in full
Submitted on 22 Dec 2025
Accounts for a small company made up to 28 February 2025
Submitted on 28 Nov 2025
Termination of appointment of Garry William Mark White as a director on 30 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Andrew Richard Gentile as a director on 30 June 2025
Submitted on 23 Jul 2025
Registration of charge 099433680005, created on 12 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 099433680004 in full
Submitted on 18 Jun 2025
Satisfaction of charge 099433680003 in full
Submitted on 18 Jun 2025
Previous accounting period extended from 30 September 2024 to 28 February 2025
Submitted on 25 Apr 2025
Registration of charge 099433680004, created on 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 14 Jan 2025
Repayment History
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