Agentdouble Limited

Active02584435 Private limited company
Incorporated
21 February 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Woodfalls
Sherfield English
Romsey
SO51 6FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2012
British
Born April 1953 (73)
Director · Appointed 6 January 2012
British
Born February 1953 (73)
Officer history (11 former)
5 February 2024
Resigned Newman, Alexander Bradley as Director
21 December 2022
Appointed Newman, Alexander Bradley as Director
11 September 2015
Resigned Thomas, Royston Derwyn Lloyd as Director
25 February 2013
Resigned Thomas, Margaret Grace as Director
25 February 2013
Appointed Thomas, Royston Derwyn Lloyd as Director
1 November 2012
Resigned Mitchell, Aubrey Stewart as Director
1 November 2012
Appointed Mitchell, David Stewart as Director
6 January 2012
Appointed Newman, Bradley Gerald as Director
6 January 2012
Resigned Newman, Lilerie Helen as Secretary
6 January 2012
Resigned Newman, Lilerie Helen as Director
15 March 1991
Resigned Kelly, Sean Pearse as Secretary
15 March 1991
Resigned Kelly, Sean Pearse as Director
15 March 1991
Resigned Lightfoot, Adrian John as Director
11 March 1991
Appointed Lightfoot, Adrian John as Director
11 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1991
Appointed Kelly, Sean Pearse as Director
11 March 1991
Appointed Kelly, Sean Pearse as Secretary
21 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director
21 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 February 2021
Ceased Bradley Gerald Newman — Right to appoint and remove directors
20 February 2021
Ceased David Stewart Mitchell — Right to appoint and remove directors

Financials

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

Net Assets
£4,183,921
Cash
£605,516
Profit
£40,056
Current Ratio
3.0x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,184,619 £3,457,578 £3,426,001 £3,467,647 £4,117,305 £4,183,921
Balance sheet detail
202520242023202220212020
Fixed Assets£3,650,000£3,650,000£3,650,000
Current Assets£827,030£656,543£649,638£936,509£840,715£548,142
Debtors£221,514£33,863£77,770£141,148£146,428£135,057
Cash£605,516£622,680£571,868£795,361£694,287£413,085
Creditors (< 1 year)£275,423£171,552£188,055£516,572£543,746£524,132
Net Current Assets£551,607£484,991£461,583£419,937£296,969£24,010
Net Assets£4,183,921£4,117,305£3,467,647£3,426,001£3,457,578£3,184,619
Shareholder Funds£4,183,921£4,117,305£3,467,647£3,426,001£3,457,578£3,184,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates21 February 2026
14 April 2026Replacement filing for the appointment of a director
31 March 2026Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates21 February 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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