AG-TECH HOLDINGS LTD

Active Taunton

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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AG-TECH HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 10 Jan 2024 Active Taunton, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jul 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £-537
Total assets £563
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Goodwood House Blackbrook Park Avenue Taunton TA1 2PX England

Full company profile for AG-TECH HOLDINGS LTD (15404282), an active company based in Taunton, England. Incorporated 10 Jan 2024. 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.

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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£537.00

Total Liabilities

£1.10k

Turnover

N/A

Employees

3

Debt Ratio

195%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 202599£99£1

Officers

Officers

3 active
Status
Andrew John GrayDirectorBritishEngland6013 Jan 2025Active
Bruce William PalmerDirectorBritishEngland7610 Jan 2024Active
David John LeemingDirectorBritishEngland7513 Jan 2025Active

Shareholders

Shareholders (3)

Bruce William Palmer
60.0%
60
Andrew John Gray
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bruce William Palmer

British

Active
Notified 10 Jan 2024
Residence England
DOB April 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AG-TECH HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
3 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Jan 2025ResolutionResolutions
24 Jan 2025IncorporationMemorandum Articles
23 Jan 2025OfficersAppointment of Mr Andrew John Gray as director on 13 Jan 2025
16 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Jan 2025 Resolution

Resolutions

24 Jan 2025 Incorporation

Memorandum Articles

23 Jan 2025 Officers

Appointment of Mr Andrew John Gray as director on 13 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with updates

3 months ago on 16 Jan 2026

Annual accounts made up to 31 Jan 2025

10 months ago on 3 Jul 2025

Resolutions

1 years ago on 24 Jan 2025

Memorandum Articles

1 years ago on 24 Jan 2025

Appointment of Mr Andrew John Gray as director on 13 Jan 2025

1 years ago on 23 Jan 2025