AGELLUS TUDDENHAM LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

48 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
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AGELLUS TUDDENHAM LIMITED

Activities of other holding companies n.e.c.

Founded 15 May 2018 Active United Kingdom 48 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

HOLDINGS TWO LIMITED 15 May 2018 — 26 Jun 2018
Accounts Submitted 17 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 May 2025 Next due 28 May 2026 22 days remaining
Net assets £2M £299K 2024 year on year
Total assets £3M £67K 2024 year on year
Total Liabilities £779K £366K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGELLUS TUDDENHAM LIMITED (11362000), an active lifestyle and entertainment company based in United Kingdom. Incorporated 15 May 2018. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.32k

Decreased by £75.21k (-98%)

Net Assets

£1.99M

Decreased by £298.72k (-13%)

Total Liabilities

£778.88k

Increased by £365.51k (+88%)

Turnover

N/A

Employees

48

Increased by 8 (+20%)

Debt Ratio

28%

Increased by 13 (+87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Harrod, Mark AnthonyDirectorBritishWales6315 May 2018Active
Harrod, Rachel EmmalineSecretaryUnknownUnknown15 May 2018Active

Shareholders

Shareholders (1)

Agellus Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agellus Limited

United Kingdom

Active
Notified 15 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGELLUS ONE LIMITED united kingdom
AGELLUS LIMITED united kingdom
AGELLUS TUDDENHAM LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Tuddenham Mill, High Street, Tuddenham, Bury St Edmunds (IP28 6SQ) WEST SUFFOLK
Freehold£1,600,00019 Jul 2018
Tuddenham Mill, High Street, Tuddenham, Bury St Edmunds (IP28 6SQ)
Freehold £1,600,000
Added 19 Jul 2018
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 29/06/25
17 Apr 2026AccountsAnnual accounts filed
17 Apr 2026AccountsAnnual accounts made up to 29 Jun 2025
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 29/06/25
17 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 29/06/25
17 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 29/06/25

17 Apr 2026 Accounts

Annual accounts filed

17 Apr 2026 Accounts

Annual accounts made up to 29 Jun 2025

17 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 29/06/25

17 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 29/06/25

2 weeks ago on 17 Apr 2026

Annual accounts filed

2 weeks ago on 17 Apr 2026

Annual accounts made up to 29 Jun 2025

2 weeks ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

2 weeks ago on 17 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

2 weeks ago on 17 Apr 2026