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Agnew Autoexchange Limited

Agnew Autoexchange Limited is an active company incorporated on 28 April 1978 with the registered office located in Belfast, County Down. Agnew Autoexchange Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
NI012734
Private limited company
Northern Ireland Company
Age
47 years
Incorporated 28 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
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 4 months 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 (11 months remaining)
Address
18 Boucher Way
Belfast
BT12 6RE
Same address for the past 23 years
Telephone
02890388850
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Director • British • Lives in Northern Ireland • Born in Aug 1950
Isaag Agnew (Holdings) Limited
PSC
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Mutual Companies
Isaac Agnew (Holdings) Limited
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
Isaac Agnew Limited
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
Agnew Leasing Ltd
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
I A P C B Limited
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
Trade Parts Specialist (N.I.) Ltd
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
Agnew Retail Limited
Samuel Yuile Magee and Simon Moorhouse are mutual people.
Active
William Jacks Limited
Simon Moorhouse is a mutual person.
Active
Rycroft Vehicles Limited
Simon Moorhouse is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £26.96M (-100%)
Employees
Unreported
Decreased by 35 (-100%)
Total Assets
£2.84M
Decreased by £814K (-22%)
Total Liabilities
£0
Decreased by £814K (-100%)
Net Assets
£2.84M
Same as previous period
Debt Ratio (%)
0%
Decreased by 22.27% (-100%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Adam Collinson Resigned
2 Years 3 Months Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital on 20 January 2025
Submitted on 20 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Repayment History
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