CompanyTrack
A

AGL FLEETWOOD 3 LIMITED

Active Manchester

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AGL FLEETWOOD 3 LIMITED

Activities of financial services holding companies

Founded 10 Jun 2020 Active Manchester, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £-85.08K £2.71M 2023 year on year
Total assets £14.25M £3.18M 2023 year on year
Total Liabilities £14.33M £5.88M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Belvedere 12 Booth Street Manchester M2 4AW United Kingdom

Credit Report

Discover AGL FLEETWOOD 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2020–2023)

Cash in Bank

£7.81k

Decreased by £2.81k (-26%)

Net Assets

-£85.08k

Increased by £2.71M (+97%)

Total Liabilities

£14.33M

Decreased by £5.88M (-29%)

Turnover

£4.72M

Increased by £5.39M (+808%)

Employees

N/A

Debt Ratio

101%

Decreased by 15 (-13%)

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

Officers

3 active 3 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown10 Jun 2020Active
Philip William ShepherdDirectorBritishEngland5512 Oct 2021Active
Richard Guy RobertsDirectorBritishEngland5112 Oct 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agl Fleetwood 2 Topco Limited

United Kingdom

Active
Notified 10 Jun 2020
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

AGL FLEETWOOD 2 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 3 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
3 Oct 2025AccountsAnnual accounts filedView(112 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
3 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2025 Accounts

Annual accounts filed

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Annual accounts filed

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-09 with no updates

8 months ago on 13 Jun 2025