AGNEW RETAIL LIMITED

Active Belfast

Activities of head offices

0 employees website.com
Activities of head offices
A

AGNEW RETAIL LIMITED

Activities of head offices

Founded 6 Jan 2012 Active Belfast, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

18 Boucher Way Belfast Northern Ireland BT12 6RE

Full company profile for AGNEW RETAIL LIMITED (NI610593), an active company based in Belfast, United Kingdom. Incorporated 6 Jan 2012. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Gerard Edward NieuwenhuysDirectorBritishUnited Kingdom6510 Jan 2012Active
Samuel Yuile MageeDirectorBritishNorthern Ireland7527 Jul 2018Active

Shareholders

Shareholders (1)

Sytner Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sytner Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

SYTNER GROUP LIMITED united kingdom
AGNEW RETAIL LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
11 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Oct 2025AccountsAnnual accounts filed
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

11 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Other

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

11 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Oct 2025

Annual accounts filed

7 months ago on 11 Oct 2025

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

7 months ago on 11 Oct 2025

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

7 months ago on 11 Oct 2025