A.G.E. Electrical Services Limited

Active02359214 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Electrical installation (43210)
Security systems service activities (80200)
Directors
Simon Phillip Jeffery
Julia Claire Keightley
Richard Andrew Robinson
Controlled by
Hilary Simpson
David Edward Simpson
Accounts type
Total exemption full
Region
East of England
Address
36 Tyndall Court
Commerce Road Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Jeffery, Simon Phillip
Director · Appointed 1 August 2017
British
Born June 1968 (58)
Keightley, Julia Claire
Director · Appointed 1 August 2017
British
Born February 1979 (47)
Robinson, Richard Andrew
Director · Appointed 1 August 2017
British
Born November 1970
Director · Appointed 1 August 2015
English
Born May 1944 (82)
Gargiulo, Jason
Director · Appointed 3 July 2001
British
Born July 1970 (56)
Secretary · Appointed 1 September 1999
British
Officer history (9 former)
1 August 2017
Appointed Keightley, Julia Claire as Director
1 August 2017
Appointed Robinson, Richard Andrew as Director
1 August 2017
Appointed Jeffery, Simon Phillip as Director
1 August 2015
Appointed Simpson, David Edward as Director
31 July 2015
Resigned Whiteman, Gary as Director
10 August 2005
Resigned Binns, Georgina as Director
1 February 2003
Appointed Whiteman, Gary as Director
31 July 2002
Resigned Robinson, Peter John as Director
3 July 2001
Appointed Gargiulo, Jason as Director
11 April 2001
Resigned Simpson, David Edward as Director
22 March 2001
Appointed Simpson, David Edward as Director
23 January 2001
Resigned Binns, Alan Robert as Director
1 February 2000
Resigned Simpson, Andrew George Edward as Director
1 September 1999
Resigned Simpson, Hilary as Director
1 September 1999
Resigned Simpson, David Edward as Director
1 September 1999
Resigned Simpson, Hilary as Secretary
1 September 1999
Appointed Darlow, Georgina as Secretary
1 August 1998
Appointed Robinson, Peter John as Director
1 August 1998
Appointed Binns, Alan Robert as Director
29 April 1996
Appointed Simpson, Hilary as Director
1 June 1995
Appointed Simpson, David Edward as Director
4 May 1993
Appointed Simpson, Andrew George Edward as Director

Ownership 2 active

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

Individual · Notified 10 November 2022
Holds 25–50% of voting rights
English
Born July 1943 (83)
Individual · Notified 10 November 2022
Holds 25–50% of voting rights
English
Born May 1944 (82)
Former controllers (3)
7 April 2025
Ceased Jason Gargiulo — Has significant influence or control
28 September 2021
Ceased David Edward Simpson — Owns 25–50% of shares
28 September 2021
Ceased Hilary Simpson — Owns 25–50% of shares

Financials

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

Net Assets
£515,125
Cash
£59,345
Employees
29
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £398,941 £450,538 £422,865 £436,930 £565,813 £656,284 £515,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,029£157,113£151,659£137,369£111,027£93,119£105,865
Current Assets£1,173,597£1,289,714£1,189,056£1,067,261£872,531£709,658£818,864
Debtors£965,906£1,016,223£969,054£845,478£672,423£475,651£680,868
Cash£59,345£129,569£56,350£31,610£53,298£155,979£40,269
Creditors (< 1 year)£740,024£725,712£731,363£720,696£522,828£334,531£508,702
Creditors (> 1 year)£27,865£14,509£24,515£22,227£4,423£2,698
Net Current Assets£433,573£564,002£457,693£346,565£349,703£375,127£310,162
Net Assets£515,125£656,284£565,813£436,930£422,865£450,538£398,941
Shareholder Funds£515,125£656,284£565,813£436,930£422,865£450,538£398,941

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Peterborough →New Electrical Contractors in Peterborough →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?