Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Agecroft Investment Co.Limited
- Incorporated
- 5 March 1954 (72 years)
- Industry
- Development of building projects (41100)
- Controlled by
- Simon BroadhurstDavid Ian WatlingKevin Michael Loundes
- Accounts type
- Small
- Region
- North West
- Address
- 14/32 Hewitt StreetHewitt StreetManchesterM15 4GB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born July 1979 (47)
Director · Appointed 19 May 2017
British
Born August 1943 (83)
Director · Appointed 9 September 2010
British
Born March 1946 (80)
Officer history (11 former)
30 September 2022
29 April 2022
Resigned Jackson, Judith as Secretary
25 March 2022
19 May 2017
19 May 2017
26 June 2016
Appointed Jackson, Judith as Secretary
25 June 2016
Resigned Westbrook, Fraser Gowanloch as Secretary
2 January 2014
10 September 2010
9 September 2010
Appointed Westbrook, Fraser Gowanloch as Secretary
9 September 2010
9 September 2010
9 September 2010
17 April 2009
31 March 2005
31 March 2005
6 March 2004
6 March 2004
6 March 2004
16 November 1992
16 November 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Broadhurst
Individual · Notified 28 August 2026
Has significant influence or control
British
Born September 1972 (54)
David Ian Watling
Individual · Notified 28 August 2026
Has significant influence or control
British
Born May 1989 (37)
Kevin Michael Loundes
Individual · Notified 28 August 2026
Has significant influence or control
British
Born July 1980 (46)
Holdings 1
Companies where Agecroft Investment Co.Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
28 August 2026
Ceased Bollin Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 25 March 2025 · small accounts
- Net Assets
- £12,045,823
- Cash
- £2,357,718
- Debt Ratio
- 16%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,338,638 | £11,020,002 | £10,949,460 | £10,985,152 | £11,162,216 |
| Current Assets | £2,932,245 | £1,998,466 | £1,475,563 | £824,856 | £1,032,177 |
| Debtors | £574,527 | £421,651 | £408,093 | £262,371 | £817,241 |
| Cash | £2,357,718 | £1,576,815 | £1,067,470 | £562,485 | £214,936 |
| Creditors (< 1 year) | £2,067,023 | £2,013,517 | £2,139,971 | £1,995,998 | £2,659,362 |
| Net Current Assets | £865,222 | (£15,051) | (£664,408) | (£1,171,142) | (£1,627,185) |
| Net Assets | £12,045,823 | £10,846,914 | £10,127,015 | £9,693,902 | |
| Shareholder Funds | £12,045,823 | £10,846,914 | £10,127,015 | £9,693,902 | £9,535,031 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Registration of a charge |
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