Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
A. G. Builders Limited
- Incorporated
- 14 August 1992 (34 years)
- Industry
- Development of building projects (41100)
- Directors
- Jonathan Clive HainesBarry Richard Giles
- Owned by
- Joanne Hayley GilesBarry Richard Giles
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Drovers YardSharcottPewseySN9 5PA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Haines, Jonathan Clive
Director · Appointed 28 December 2009
British
Born September 1961 (65)
Giles, Joanne Hayley
Secretary · Appointed 25 February 1999
British
Giles, Barry Richard
Director · Appointed 21 February 1997
English
Born July 1974 (52)
Officer history (6 former)
6 November 2025
Resigned Giles, Andrew Edward as Director
28 December 2009
Appointed Haines, Jonathan Clive as Director
25 February 1999
Appointed Giles, Joanne Hayley as Secretary
25 February 1999
Resigned Giles, Andrew as Secretary
31 January 1999
31 January 1999
21 February 1997
21 February 1997
Appointed Giles, Barry Richard as Director
24 December 1992
Appointed Giles, Andrew as Secretary
24 December 1992
24 December 1992
Appointed Giles, Andrew Edward as Director
24 December 1992
24 December 1992
14 August 1992
14 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Hayley Giles
Individual · Notified 18 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1974
Barry Richard Giles
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born July 1974 (52)
Former controllers (1)
18 September 2025
Ceased Andrew Edward Giles — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,546,626
- Cash
- £1,089,574
- Employees
- 42
- Debt Ratio
- 61%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £938,175 | £971,170 | £637,224 |
| Current Assets | £3,003,990 | £2,432,453 | £1,800,323 |
| Debtors | £856,018 | £391,891 | £275,564 |
| Cash | £1,089,574 | £1,092,390 | £658,378 |
| Creditors (< 1 year) | £1,756,924 | £1,193,455 | £1,307,481 |
| Creditors (> 1 year) | £414,248 | £487,023 | £317,789 |
| Net Current Assets | £1,247,066 | £1,238,998 | £492,842 |
| Net Assets | £1,546,626 | £1,480,353 | £674,343 |
| Shareholder Funds | £1,546,626 | £1,480,353 | £674,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Change of details for a person with significant control |
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