Agincourt Hall,limited

Active00235969 Private limited company
Incorporated
29 December 1928 (97 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Roland Hicks
Paul David Rayward
Peter Lawrence Rolfe
Controlled by
Peter Lawrence Rolfe
Accounts type
Total exemption full
Region
South East
Address
487 London Road
Camberley
GU15 3JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hicks, Martin Roland
Director · Appointed 23 August 2023
British
Born May 1956 (70)
Rayward, Paul David
Director · Appointed 26 August 2020
British
Born September 1963 (63)
Rolfe, Peter Lawrence
Director · Appointed 27 April 2018
British
Born October 1946 (80)
Secretary · Appointed 12 July 1999
British
Officer history (12 former)
9 August 2026
Resigned Musgrave, David William as Director
23 August 2023
Resigned Clyne, James Michael as Director
23 August 2023
Appointed Hicks, Martin Roland as Director
23 August 2023
Resigned Jay, Keith Fred as Director
23 August 2023
Appointed Musgrave, David William as Director
26 August 2020
Appointed Jay, Keith Fred as Director
26 August 2020
Resigned Ford, David William Kenneth as Director
26 August 2020
Resigned Cox, Brian Caleb as Director
26 August 2020
Appointed Rayward, Paul David as Director
27 April 2018
Appointed Rolfe, Peter Lawrence as Director
26 April 2018
Resigned Atkin, John Desmond as Director
28 November 2012
Appointed Cox, Brian Caleb as Director
27 November 2012
Resigned Potter, David John as Director
10 January 2002
Appointed Clyne, James Michael as Director
10 January 2002
Resigned Painter, David Ronald as Director
3 April 2000
Appointed Potter, David John as Director
3 April 2000
Resigned Warsop, John Thomas as Director
12 July 1999
Appointed Mansell, Anthony Bruce Blakemore as Secretary
1 May 1999
Resigned Alliott, Herbert Michael as Secretary
7 July 1998
Appointed Painter, David Ronald as Director
27 March 1998
Resigned Snuggs, Robert John as Director
24 January 1994
Appointed Atkin, John Desmond as Director
24 January 1994
Resigned Flin, Albert Edward Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Lawrence Rolfe
Individual · Notified 26 August 2020
Has significant influence or control (as a trust)
British
Born October 1946 (80)
Former controllers (1)
26 August 2020
Ceased David William Kenneth Ford — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,790,723
Cash
£56,214
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £1,061,951 £1,049,453 £1,795,404 £1,795,194 £1,789,469 £1,790,723
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,755,109£1,756,813£1,759,084£1,762,556£1,013,758£1,015,319£1,017,067
Current Assets£56,214£54,303£58,703£56,638£57,904£61,004£68,847
Debtors£0£4,135£0£10,378£9,470£2,670£15,754
Cash£56,214£50,168£58,703£46,260£48,434£58,334£53,093
Creditors (< 1 year)£24,581£5,050£1,862
Creditors (> 1 year)£20,000£20,000£20,000
Net Current Assets£55,614£52,656£56,110£52,848£33,323£55,954£66,985
Net Assets£1,790,723£1,789,469£1,795,194£1,795,404£1,049,453£1,061,951
Shareholder Funds£1,047,081£1,049,453£1,061,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates5 August 2026
9 August 2026Termination of appointment of a director
17 July 2026Total exemption full accounts31 December 2025
9 September 2025Total exemption full accounts31 December 2024
5 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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