AGGLETON HOLDINGS LTD

Dissolved Glasgow

Activities of head offices

2 employees website.com
Activities of head offices
A

AGGLETON HOLDINGS LTD

Activities of head offices

Founded 7 Feb 2012 Dissolved Glasgow, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 27 Jun 2023
Confirmation Submitted 10 Feb 2023 Next due 21 Feb 2024 28 months overdue
Net assets £2M £1M 2022 year on year
Total assets £2M £161K 2022 year on year
Total Liabilities £47K £1M 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX

Full company profile for AGGLETON HOLDINGS LTD (SC416406), a dissolved company based in Glasgow, United Kingdom. Incorporated 7 Feb 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00M

Increased by £999.93k (+1333235%)

Net Assets

£1.86M

Increased by £1.32M (+244%)

Total Liabilities

£47.48k

Decreased by £1.16M (-96%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 67 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Status
Elaine Margaret AggletonDirectorBritishScotland557 Feb 2012Active
Mark Damian AggletonDirectorBritishScotland547 Feb 2012Active

Shareholders

Shareholders (2)

Elaine Aggleton
50.0%
50
Mark Aggleton
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Damian Aggleton

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Elaine Margaret Aggleton

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved Liquidation
4 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
8 Aug 2023AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2023ResolutionResolutions
27 Jun 2023AccountsAnnual accounts made up to 31 Mar 2023
4 Jun 2024 Gazette

Gazette Dissolved Liquidation

4 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

8 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2023 Resolution

Resolutions

27 Jun 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 4 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 8 Aug 2023

Resolutions

2 years ago on 7 Aug 2023

Annual accounts made up to 31 Mar 2023

2 years ago on 27 Jun 2023