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Isaac Agnew (Holdings) Limited

Isaac Agnew (Holdings) Limited is an active company incorporated on 5 March 1931 with the registered office located in Belfast, County Down. Isaac Agnew (Holdings) Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
NI000668
Private limited company
Northern Ireland Company
Age
94 years
Incorporated 5 March 1931
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18 Boucher Way
Belfast
County Antrim
BT12 6RE
Same address for the past 19 years
Telephone
02890342111
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1964
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in Northern Ireland • Born in Nov 1964
Director • British • Lives in Northern Ireland • Born in Aug 1950
Director • British • Lives in Northern Ireland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Isaac Agnew Limited
Richard David John Eakin, Samuel Yuile Magee, and 2 more are mutual people.
Active
Trade Parts Specialist (N.I.) Ltd
Samuel Yuile Magee, Brian Forbes Robinson, and 1 more are mutual people.
Active
Agnew Retail Limited
Samuel Yuile Magee, Gerard Edward Nieuwenhuys, and 1 more are mutual people.
Active
Pag Italy Holdings Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Agnew Leasing Ltd
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
Agnew Autoexchange Limited
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
Agnew Commercials Limited
Thomas Joseph Taggart and Simon Moorhouse are mutual people.
Active
Bavarian Garages (N.I) Limited
Thomas Joseph Taggart and Simon Moorhouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.53M
Increased by £3.89M (+37%)
Turnover
£1.61M
Decreased by £707K (-31%)
Employees
51
Increased by 6 (+13%)
Total Assets
£27.57M
Increased by £1.88M (+7%)
Total Liabilities
-£23.93M
Increased by £2.26M (+10%)
Net Assets
£3.64M
Decreased by £375K (-9%)
Debt Ratio (%)
87%
Increased by 2.43% (+3%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 17 Oct 2025
Brian Forbes Robinson Resigned
3 Months Ago on 30 Jul 2025
Thomas Joseph Taggart Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Oct 2023
Adam Collinson Resigned
2 Years 4 Months Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Termination of appointment of Thomas Joseph Taggart as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Brian Forbes Robinson as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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