Agehall Limited

Active02477176 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sterlings Ltd
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2017
British
Born July 1967 (59)
Mosheim, Carole Anne
Secretary · Appointed 24 April 2014
Director · Appointed 12 July 1993
British
Born April 1966 (60)
Director
British
Born May 1943 (83)
Officer history (3 former)
8 May 2017
Appointed Mosheim, Barry Allan as Director
24 April 2014
Appointed Mosheim, Carole Anne as Secretary
24 April 2014
Resigned Mosheim, Barry Allan as Secretary
12 July 1993
Appointed Wilder, Fiona as Director
15 February 1993
Resigned Miller, John Clive as Director
22 February 1992
Appointed Mosheim, Barry Allan as Secretary
22 February 1992
Resigned Mosheim, Carole as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 828022

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agehall Limited This company Owns 75–100% of shares
Agehall Fine Art Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,807,049
Cash
£457,561
Employees
3
Debt Ratio
29%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £2,565,256 £2,536,498 £2,536,690 £2,689,889 £2,745,171 £2,807,049
Balance sheet detail
202620252024202320222021
Fixed Assets£3,407,421£3,407,421£3,407,421£3,407,421£3,409,021£3,409,021
Current Assets£531,456£485,330£463,746£252,137£208,168£269,979
Debtors£78,774£67,586
Cash£457,561£374,950£389,236£139,794£129,394£202,393
Creditors (< 1 year)£995,006£1,010,758£1,044,456£986,046£943,869£976,922
Net Current Assets(£463,550)(£525,428)(£580,710)(£733,909)(£735,701)(£706,943)
Net Assets£2,807,049£2,745,171£2,689,889£2,536,690£2,536,498£2,565,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with no updates17 February 2026
29 July 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates21 February 2025
1 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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