AGL FLEETWOOD TOPCO LIMITED - Profile & Financials

Accounts Submitted 22 Oct 2024

Confirmation Statement Submitted 25 Mar 2025

Net assets £1.00 £21.00 2023 year on year

Total assets £2.00 £4.00 2023 year on year

Total Liabilities £1.00 £25.00 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Belvedere 12 Booth Street Manchester M2 4AW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Decreased by £5.00 (-100%)

Net Assets

£1.00

Increased by £21.00 (+105%)

Total Liabilities

£1.00

Decreased by £25.00 (-96%)

Turnover

£16.50k

Employees

N/A

Debt Ratio

50%

Decreased by 383 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 4 resigned

Show resigned officers

						Status
Philip William Shepherd	Director	British	England	55	12 Oct 2021	Active
Richard Guy Roberts	Director	British	England	51	12 Oct 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arrow Global Investments Holdings Limited

United Kingdom

Active

Notified 15 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARROW GLOBAL ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARROW GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHERWOOD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHERWOOD PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHERWOOD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHERWOOD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TDR NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TDR CAPITAL LLP united kingdom

AGL FLEETWOOD TOPCO LIMITED Current Company

AGL FLEETWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-14 with no updates	View(3 pages)
22 Oct 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)