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AGN Composites Ltd

AGN Composites Ltd is an active company incorporated on 11 December 2017 with the registered office located in Peterborough, Cambridgeshire. AGN Composites Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11105797
Private limited company
Age
8 years
Incorporated 11 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2025 (6 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit B3 Roundhouse Close
Fengate
Peterborough
PE1 5TA
England
Same address for the past 5 years
Telephone
01733 512232
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1981
PSC • Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jun 1981
Mr Gavin Anthony Nightingale
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheeky Quid Ltd
Gavin Anthony Nightingale is a mutual person.
Active
RPM Motorsport Consulting Ltd
Alexander Mortimer is a mutual person.
Active
Diy Composites Ltd
Alexander Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£341.4K
Increased by £6.31K (+2%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 10 (+71%)
Total Assets
£1.37M
Decreased by £194.67K (-12%)
Total Liabilities
-£805.69K
Decreased by £106.2K (-12%)
Net Assets
£562.52K
Decreased by £88.47K (-14%)
Debt Ratio (%)
59%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 13 Dec 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Mr Gavin Anthony Nightingale (PSC) Details Changed
8 Years Ago on 11 Dec 2017
Mr Nicholas Moulton (PSC) Details Changed
8 Years Ago on 11 Dec 2017
Mr Alexander Mortimer (PSC) Details Changed
8 Years Ago on 11 Dec 2017
Nicholas Moulton (PSC) Appointed
8 Years Ago on 11 Dec 2017
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 13 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mr Alexander Mortimer as a person with significant control on 11 December 2017
Submitted on 26 May 2023
Change of details for Mr Nicholas Moulton as a person with significant control on 11 December 2017
Submitted on 26 May 2023
Change of details for Mr Gavin Anthony Nightingale as a person with significant control on 11 December 2017
Submitted on 26 May 2023
Repayment History
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