AG NEWCO LIMITED
Activities of other holding companies n.e.c.
AG NEWCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 8 Ely Bridge Ind Estate Wroughton Place Ely Cardiff CF5 4AQ
Full company profile for AG NEWCO LIMITED (09943368), an active company based in Ely, United Kingdom. Incorporated 11 Jan 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2023)
Cash in Bank
£2.24M
Net Assets
£3.34M
Total Liabilities
£2.10M
Turnover
£9.53M
Employees
65
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew John Gooch | Director | British | Wales | 11 Jan 2016 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cardo Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Garry William Mark White
Ceased 27 Mar 2024
Andrew Richard Gentile
Ceased 27 Mar 2024
Andrew John Gooch
Ceased 27 Mar 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-10 with no updates | |
| 22 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 28 Nov 2025 | Accounts | Annual accounts made up to 2025-02-28 | |
| 23 Jul 2025 | Officers | Termination of Andrew Richard Gentile as director on 2025-06-30 | |
| 23 Jul 2025 | Officers | Termination of Garry William Mark White as director on 2025-06-30 |
Confirmation statement made on 2026-01-10 with no updates
Mortgage Satisfy Charge Full
Annual accounts made up to 2025-02-28
Termination of Andrew Richard Gentile as director on 2025-06-30
Termination of Garry William Mark White as director on 2025-06-30
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-10 with no updates
2 months ago on 20 Jan 2026
Mortgage Satisfy Charge Full
3 months ago on 22 Dec 2025
Annual accounts made up to 2025-02-28
4 months ago on 28 Nov 2025
Termination of Andrew Richard Gentile as director on 2025-06-30
9 months ago on 23 Jul 2025
Termination of Garry William Mark White as director on 2025-06-30
9 months ago on 23 Jul 2025