Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Agate Products Limited
- Incorporated
- 19 December 1946 (79 years)
- Industry
- Precious metals production (24410)
- Directors
- Rebecca ShayaMark Shaya
- Controlled by
- Mark Shaya
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 St. Georges CloseLondonNW11 0LT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shaya, Rebecca
Director · Appointed 16 March 2026
British
Born July 1972 (54)
Shaya, Mark
Secretary · Appointed 29 January 2015
British
Shaya, Mark
Director · Appointed 27 January 2015
British
Born January 1968 (58)
Officer history (6 former)
16 March 2026
Appointed Shaya, Rebecca as Director
16 March 2026
29 January 2015
Appointed Shaya, Mark as Secretary
29 January 2015
27 January 2015
Appointed Shaya, Mark as Director
27 January 2015
Resigned Kahn, David Yitzchak as Director
8 June 2012
14 January 2002
14 January 2002
2 January 2002
22 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Shaya
Individual · Notified 21 April 2016
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (1)
31 December 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,071,201
- Cash
- £850,557
- Debt Ratio
- 17%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £324,282 | £353,120 | £240,118 | £267,326 | £312,601 |
| Current Assets | £3,366,631 | £3,249,520 | £2,895,004 | £2,494,522 | £2,294,860 |
| Debtors | £2,340,299 | £2,288,702 | £2,051,143 | £1,750,843 | £1,735,648 |
| Cash | £850,557 | £788,738 | £679,571 | £593,196 | £418,771 |
| Creditors (< 1 year) | £508,302 | £558,520 | £490,011 | £493,208 | £567,826 |
| Creditors (> 1 year) | £36,802 | ||||
| Net Current Assets | £2,858,329 | £2,691,000 | £2,404,993 | £2,001,314 | £1,727,034 |
| Net Assets | £3,071,201 | £2,919,769 | £2,585,081 | £2,217,848 | £1,980,241 |
| Shareholder Funds | £3,071,201 | £2,919,769 | £2,585,081 | £2,217,848 | £1,980,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 28 September 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Birmingham
Milton Keynes
Slough
Rickmansworth
Halifax
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →