A G S NOISE CONTROL LIMITED

Active Heanor

Other specialised construction activities n.e.c.

15 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
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A G S NOISE CONTROL LIMITED

Other specialised construction activities n.e.c.

Founded 19 Nov 2002 Active Heanor, England 15 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
Accounts Submitted 14 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £295K £219K 2024 year on year
Total assets £757K £395K 2024 year on year
Total Liabilities £462K £177K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Adams Close Heanor Gate Industrial Park Heanor Derbyshire DE75 7SW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for A G S NOISE CONTROL LIMITED (04594070), an active property, infrastructure and construction company based in Heanor, England. Incorporated 19 Nov 2002. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£284.51k

Decreased by £308.99k (-52%)

Net Assets

£294.74k

Decreased by £218.87k (-43%)

Total Liabilities

£462.27k

Decreased by £176.56k (-28%)

Turnover

£2.10M

Employees

15

Increased by 1 (+7%)

Debt Ratio

61%

Increased by 6 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Phillip Ian DeftDirectorBritishEngland521 Jan 2008Active

Shareholders

Shareholders (1)

Cullum Detuners Investments Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan Reginald Grummitt

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

A G S NOISE CONTROL LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
18 Digby Drive, Melton Mowbray (LE13 0RQ) MELTON
Freehold£150,00023 Mar 2009
18 Digby Drive, Melton Mowbray (LE13 0RQ)
Freehold £150,000
Added 23 Mar 2009
District MELTON

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
23 Sept 2025OfficersAppointment of Mr Mark David Thompson as director on 17 Sept 2025
18 Sept 2025OfficersTermination of Richard Alan Grummitt as director on 17 Sept 2025
14 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jul 2025AddressChange Sail Address Company With New Address
11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

23 Sept 2025 Officers

Appointment of Mr Mark David Thompson as director on 17 Sept 2025

18 Sept 2025 Officers

Termination of Richard Alan Grummitt as director on 17 Sept 2025

14 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jul 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 11 Nov 2025

Appointment of Mr Mark David Thompson as director on 17 Sept 2025

8 months ago on 23 Sept 2025

Termination of Richard Alan Grummitt as director on 17 Sept 2025

8 months ago on 18 Sept 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 14 Aug 2025

Change Sail Address Company With New Address

11 months ago on 3 Jul 2025