AGG ASSOCIATES LTD

Active Wilmslow
2 employees website.com
Professional services Management consultancy
A

AGG ASSOCIATES LTD

Founded 5 Dec 2013 Active Wilmslow, United Kingdom 2 employees website.com
Professional services Management consultancy
Accounts Submitted 27 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Dec 2025 Next due 19 Dec 2026 6 months remaining
Net assets £112K £12K 2024 year on year
Total assets £1M £2K 2024 year on year
Total Liabilities £1M £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6a Bollin Hill Wilmslow Cheshire SK94AW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AGG ASSOCIATES LTD (08803332), an active professional services company based in Wilmslow, United Kingdom. Incorporated 5 Dec 2013. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.85k

Decreased by £5.21k (-52%)

Net Assets

£111.79k

Increased by £12.48k (+13%)

Total Liabilities

£1.24M

Decreased by £14.17k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

92%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2025100£100£1
3 Nov 2025100£100£1

Officers

Officers

2 active
Status
Adam Russell GoodwinDirectorBritishUnited Kingdom575 Dec 2013Active
Giselle Hope GoodwinDirectorBritishUnited Kingdom495 Dec 2013Active

Shareholders

Shareholders (4)

Georgina Claire Goodwin
49.5%
100
Alana May Goodwin
49.5%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Adam Russell Goodwin

British

Active
Notified 22 Jan 2025
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Giselle Hope Goodwin

British

Active
Notified 22 Jan 2025
Residence England
DOB September 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Giselle Hope Goodwin

Ceased 22 Jan 2025

Ceased

Adam Russell Goodwin

Ceased 22 Jan 2025

Ceased

Group Structure

Group Structure

AGG ASSOCIATES LTD Current Company
BLACK ADDER BNG LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, Dunsbury Business Park, Fulflood Road, Havant (PO9 5AX) HAVANT
Freehold£160,00015 Jan 2019
Unit 8, Dunsbury Business Park, Fulflood Road, Havant (PO9 5AX)
Freehold £160,000
Added 15 Jan 2019
District HAVANT

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
21 Nov 2025OfficersChange to director Mr Adam Russell Goodwin on 31 Oct 2025
21 Nov 2025OfficersChange to director Mrs Giselle Hope Goodwin on 31 Oct 2025
20 Nov 2025IncorporationMemorandum Articles
18 Nov 2025ResolutionResolutions
9 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

21 Nov 2025 Officers

Change to director Mr Adam Russell Goodwin on 31 Oct 2025

21 Nov 2025 Officers

Change to director Mrs Giselle Hope Goodwin on 31 Oct 2025

20 Nov 2025 Incorporation

Memorandum Articles

18 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with updates

6 months ago on 9 Dec 2025

Change to director Mr Adam Russell Goodwin on 31 Oct 2025

6 months ago on 21 Nov 2025

Change to director Mrs Giselle Hope Goodwin on 31 Oct 2025

6 months ago on 21 Nov 2025

Memorandum Articles

6 months ago on 20 Nov 2025

Resolutions

6 months ago on 18 Nov 2025