AGB HOWELLS LTD - Profile & Financials

Accounts Submitted 6 Aug 2020

Confirmation Statement Submitted 8 Jun 2020

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec

Type Total Exemption Full

Next accounts 31 December NaN

Due by 30 September NaN 9 months

Net Assets, Total Assets & Total Liabilities (–)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	Dec Year End	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

4 active

Show resigned officers

						Status
Andrew Burke	Director	British	England	61	8 Jun 2018	Active
Anita Burke	Director	British	England	60	8 Jun 2018	Active
Dilys Jean Howells	Director	British	England	70	8 Jun 2018	Active
John Howells	Director	British	England	81	8 Jun 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agb Risk Control Services Limited

United Kingdom

Active

Notified 8 Jun 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

AGB RISK CONTROL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGB RISK HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROCKHAMMER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

YFM EQUITY PARTNERS BUYOUT II (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

YFM PE LIMITED united kingdom shares 75 to 100 percent

YFM EQUITY PARTNERS LLP united kingdom

AGB HOWELLS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Aug 2020	Accounts	Annual accounts made up to 2020-03-31	View(7 pages)
8 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-07 with no updates	View(3 pages)