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Agre Group Limited

Agre Group Limited is an active company incorporated on 2 November 2018 with the registered office located in Cardiff, South Glamorgan. Agre Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 days ago
Company No
11657546
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 13 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
4385
11657546 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Manager • Lithuanian • Lives in England • Born in Apr 1985
Director • Manager • British • Lives in England • Born in May 1962
Director • Self Employed • Latvian • Lives in UK • Born in Jun 1986
Director • Manager • Latvian • Lives in England • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro General Trading Ltd
Peter Anthony Gocan is a mutual person.
Active
The Mighty PFP Ltd
Renars Poluskins is a mutual person.
Active
Bull Autos Solutions Ltd
Peter Anthony Gocan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£7.34K
Decreased by £22.22K (-75%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£392.01K
Increased by £110.76K (+39%)
Total Liabilities
-£361.42K
Increased by £177.4K (+96%)
Net Assets
£30.6K
Decreased by £66.65K (-69%)
Debt Ratio (%)
92%
Increased by 26.77% (+41%)
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 16 Sep 2025
Renars Poluskins (PSC) Resigned
9 Months Ago on 2 Dec 2024
Renars Poluskins Resigned
9 Months Ago on 2 Dec 2024
Mr Jurijs Ivanovs Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Renars Poluskins Appointed
11 Months Ago on 3 Oct 2024
Mindaugas Naujalis Resigned
11 Months Ago on 3 Oct 2024
Renars Poluskins (PSC) Appointed
11 Months Ago on 3 Oct 2024
Mindaugas Naujalis (PSC) Resigned
11 Months Ago on 3 Oct 2024
Katarzyna Banasik (PSC) Resigned
11 Months Ago on 3 Oct 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Termination of appointment of Renars Poluskins as a director on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Renars Poluskins as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Jurijs Ivanovs as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Renars Poluskins as a director on 3 October 2024
Submitted on 15 Oct 2024
Cessation of Mindaugas Naujalis as a person with significant control on 3 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Cessation of Katarzyna Banasik as a person with significant control on 3 October 2024
Submitted on 15 Oct 2024
Repayment History
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