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Agnew Retail Limited

Agnew Retail Limited is an active company incorporated on 6 January 2012 with the registered office located in Belfast, County Down. Agnew Retail Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI610593
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
18 Boucher Way
Belfast
Northern Ireland
BT12 6RE
Same address since incorporation
Telephone
02893325236
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1950
Director • British • Lives in UK • Born in Nov 1960
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Sytner Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Isaac Agnew (Holdings) Limited
Gerard Edward Nieuwenhuys, Samuel Yuile Magee, and 1 more are mutual people.
Active
Pag Italy Holdings Limited
Gerard Edward Nieuwenhuys 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
Agnew Autoexchange Limited
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
William Jacks 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 11 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 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
New Charge Registered
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
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
Confirmation statement made on 6 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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