Agentdraw Limited

Active02585098 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Darren Parsons
Accounts type
Total exemption full
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Andrea Jayne
Secretary · Appointed 19 February 2026
Director · Appointed 29 June 2020
British
Born August 1969 (57)
Director
British
Born May 1966 (60)
Officer history (3 former)
19 February 2026
Appointed Parsons, Andrea Jayne as Secretary
19 February 2026
Resigned Parsons, Roy Barrie as Director
19 February 2026
Resigned Parsons, Roy Barrie as Secretary
29 June 2020
Appointed Parsons, Andrea Jayne as Director
8 December 2016
Resigned Sheppard, Kevin Alan as Director
9 March 2016
Appointed Parsons, Roy Barrie as Director
1 December 2001
Appointed Sheppard, Kevin Alan as Director

Ownership 2 active

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

Individual · Notified 11 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Corporate entity · Notified 10 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10828350
Former controllers (3)
11 October 2018
Ceased Roy Barrie Parsons — Owns 50–75% of shares
6 October 2017
Ceased Susan Parsons — Owns 50–75% of shares
10 July 2017
Ceased Kevin Alan Sheppard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agentdraw Limited This company Owns 25–50% of shares
Alliance Tooling Limited Owns 75–100% of shares

Financials

Net Assets
£2,354,095
Cash
£132,566
Debt Ratio
25%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,765,610 £2,247,072 £2,346,325 £2,354,095
Balance sheet detail
2025202420232022
Fixed Assets£943,325£958,472£1,043,712£610,216
Current Assets£2,215,703£2,338,388£2,408,535£2,193,784
Debtors£1,457,012£1,870,599£1,112,262£1,373,925
Cash£132,566£35,463£1,014,554£597,482
Creditors (< 1 year)£359,961£484,953£572,231£756,946
Creditors (> 1 year)£228,237£251,573£399,404£196,502
Net Current Assets£1,855,742£1,853,435£1,836,304£1,436,838
Net Assets£2,354,095£2,346,325£2,247,072£1,765,610
Shareholder Funds£2,354,095£2,346,325£2,247,072£1,765,610

What Agentdraw say about themselves

“Expert plastic injection moulder based in Leicester, UK, offering cost-effective, high-quality solutions across the UK. Contact us for your injection moulding needs.”

— from agentdrawplastics.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 June 2026
13 April 2026Confirmation statement with updates13 April 2026
4 March 2026Appointment of a secretary
26 February 2026Termination of appointment of a director
26 February 2026Termination of appointment of a secretary
Show all recent filings

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