Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Agate Properties Limited(the)
- Incorporated
- 19 April 1967 (59 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Owned by
- Stuart Thomas GodwinRobert Henry Godwin
- Accounts type
- Group
- Region
- Greater London
- Address
- 109 Hammersmith GroveHammersmithLondonW6 0NQ
Charges
- Total
- 41
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 38
Officers 4 active
Officer details are public data from the Companies House register.
Godwin, Gillian Winifred
Secretary · Appointed 15 February 2013
British
Director · Appointed 15 February 2013
British
Born February 1951 (75)
Director · Appointed 15 February 2013
British
Born August 1988 (38)
Director · Appointed 15 February 2013
British
Born May 1990 (36)
Officer history (4 former)
10 February 2017
15 February 2013
Appointed Godwin, Gillian Winifred as Secretary
15 February 2013
15 February 2013
15 February 2013
14 February 2013
14 December 1992
14 December 1992
14 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1990 (36)
British
Born August 1988 (38)
Former controllers (1)
31 December 2020
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Agate Properties Limited(the) This company
Bladecam Limited Owns 75–100% of shares
Cambridge Apartment Hotels Ltd Owns 75–100% of shares
Chiswick Apartment Hotels Limited Owns 75–100% of shares
Chiswick Apartment Hotels Opco Ltd Owns 75–100% of shares
Edinburgh Apartment Hotels V2 Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Propco Ltd Owns 75–100% of shares
Lamington Group Opco Ltd Owns 75–100% of shares
London Apartment Hotels Limited Owns 75–100% of shares
Lost Gardens London Devco Ltd Owns 75–100% of shares
Southampton Apartment Hotels Ltd Owns 75–100% of shares
York Apartment Hotels Ltd Owns 75–100% of shares
Piccadilly (York) Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £27,716,066
- Cash
- £46,398
- Profit
- (£1,187,429)
- Employees
- 61
- Debt Ratio
- 63%
- Current Ratio
- 1.3x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,488,935 | £50,662,565 | £51,693,463 | £50,581,577 | £47,634,256 | £46,055,438 |
| Current Assets | £21,482,760 | £13,645,207 | £13,043,236 | £12,084,855 | £12,455,573 | £11,335,259 |
| Cash | £46,398 | £261,932 | £1,593,323 | £625,770 | £2,672,275 | £287,668 |
| Creditors (< 1 year) | £16,268,814 | £14,061,734 | £25,765,016 | £21,793,488 | £3,862,742 | £2,644,819 |
| Creditors (> 1 year) | £24,209,090 | £15,737,090 | £973,851 | £3,571,637 | £21,760,758 | £20,472,528 |
| Net Current Assets | £5,213,946 | (£416,527) | (£12,721,780) | (£9,708,633) | £8,592,831 | £8,690,440 |
| Net Assets | £27,716,066 | £29,039,995 | £31,537,044 | £32,438,067 | £29,904,058 | £29,711,976 |
| Shareholder Funds | £27,716,066 | £29,039,995 | £31,537,044 | £32,438,067 | £29,904,058 | £29,711,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Group of companies' accounts | 30 April 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 19 December 2025 | Satisfaction of a charge in full | |||
| 19 December 2025 | Satisfaction of a charge in full | |||
| 19 December 2025 | Satisfaction of a charge in full |
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