AG SWANAGE PROPERTY LIMITED

Active Hemel Hempstead

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

AG SWANAGE PROPERTY LIMITED

Buying and selling of own real estate

Founded 29 Mar 2019 Active Hemel Hempstead, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 11 Apr 2027 10 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England

Full company profile for AG SWANAGE PROPERTY LIMITED (11913868), an active company based in Hemel Hempstead, England. Incorporated 29 Mar 2019. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Southern Parks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Southern Parks Limited

United Kingdom

Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARK NEWCO LIMITED united kingdom
ARTEMIS BIDCO LIMITED united kingdom
AWAY RESORTS LIMITED united kingdom
SOUTHERN PARKS LIMITED united kingdom
AG SWANAGE PROPERTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025OfficersTermination of Simon Edward Jones as director on 30 May 2025
2 Jun 2025OfficersAppointment of Mr Marcus Simon Dench as director on 30 May 2025
4 Apr 2025ResolutionResolutions
21 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Officers

Termination of Simon Edward Jones as director on 30 May 2025

2 Jun 2025 Officers

Appointment of Mr Marcus Simon Dench as director on 30 May 2025

4 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Sept 2025

Termination of Simon Edward Jones as director on 30 May 2025

11 months ago on 2 Jun 2025

Appointment of Mr Marcus Simon Dench as director on 30 May 2025

11 months ago on 2 Jun 2025

Resolutions

1 years ago on 4 Apr 2025