HM AGECROFT LTD

Active London

Site preparation

1 employees website.com
Environment, agriculture and waste Site preparation
H

HM AGECROFT LTD

Site preparation

Founded 24 May 2018 Active London, United Kingdom 1 employees website.com
Environment, agriculture and waste Site preparation

Previous Company Names

HMAE 2 LTD 24 May 2018 — 14 May 2020
Accounts Submitted 7 Sept 2025 Next due 29 Jun 2026 23 days remaining
Confirmation Submitted 4 Dec 2025 Next due 13 Nov 2026 5 months remaining
Net assets £-2M £82K 2023 year on year
Total assets £11M £5M 2023 year on year
Total Liabilities £13M £5M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HM AGECROFT LTD (11380141), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 24 May 2018. Site preparation. 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 Oct → 30 Sept 2023
Type total-exemption-full
Next accounts 29 Sept 2025
Due by 29 Jun 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£2.37M

Increased by £2.37M (+1745940%)

Net Assets

-£1.54M

Increased by £82.42k (+5%)

Total Liabilities

£12.58M

Increased by £4.63M (+58%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

114%

Decreased by 12 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept 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
William AndrewsDirectorBritishUnited Kingdom5024 May 2018Active
Woodhead, Louise ChristineDirectorBritishUnited Kingdom451 Oct 2025Active

Shareholders

Shareholders (2)

Ibne Devco Limited
100.0%
2
Ibg Capital Partners Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Ibne Devco Ltd

United Kingdom

Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William John Andrews

Ceased 1 Aug 2020

Ceased

William Andrews

Ceased 18 Feb 2019

Ceased

Hm Carlton Forest Limited

Ceased 8 Feb 2021

Ceased

Hm Assets & Estates Ltd

Ceased 28 Feb 2020

Ceased

Ibg Capital Partners Ltd

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

IBG FUNDING LIMITED united kingdom
IBNE FINCO LTD united kingdom
IBNE DEVCO LTD united kingdom
HM AGECROFT LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Agecroft Road, Pendlebury, Swinton, Manchester SALFORD
Leasehold-21 Feb 2023
Land at Agecroft Road, Pendlebury, Swinton, Manchester
Leasehold
Added 21 Feb 2023
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
9 Oct 2025OfficersAppointment of Mr Nicholas Simon Parker as director on 1 Oct 2025
9 Oct 2025OfficersAppointment of Mr Philip William Kent as director on 1 Oct 2025
9 Oct 2025OfficersAppointment of Ms Louise Christine Woodhead as director on 1 Oct 2025
9 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

9 Oct 2025 Officers

Appointment of Mr Nicholas Simon Parker as director on 1 Oct 2025

9 Oct 2025 Officers

Appointment of Mr Philip William Kent as director on 1 Oct 2025

9 Oct 2025 Officers

Appointment of Ms Louise Christine Woodhead as director on 1 Oct 2025

9 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 4 Dec 2025

Appointment of Mr Nicholas Simon Parker as director on 1 Oct 2025

7 months ago on 9 Oct 2025

Appointment of Mr Philip William Kent as director on 1 Oct 2025

7 months ago on 9 Oct 2025

Appointment of Ms Louise Christine Woodhead as director on 1 Oct 2025

7 months ago on 9 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Oct 2025