Associated Agencies Limited

Active02799952 Private limited company
Incorporated
16 March 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Roy Thomas
Valerie Thomas
Owned by
Roy Thomas
Valerie Thomas
Accounts type
Total exemption full
Region
South East
Address
32 Abelwood Road
Long Hanborough
Witney
OX29 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Roy
Director · Appointed 27 March 2015
British
Born July 1949 (77)
Thomas, Roy
Secretary · Appointed 4 December 1997
British
Thomas, Valerie
Director · Appointed 5 April 1995
British
Born July 1949 (77)
Officer history (8 former)
27 March 2015
Appointed Thomas, Roy as Director
4 December 1997
Resigned Powell, Julie Vanessa as Secretary
4 December 1997
Appointed Thomas, Roy as Secretary
4 December 1997
Resigned Powell, Julie Vanessa as Director
6 April 1995
Resigned Powell, Michael Royston as Director
6 April 1995
Resigned Thomas, Roy as Director
6 April 1995
Resigned Thomas, Roy as Secretary
5 April 1995
Appointed Powell, Julie Vanessa as Director
5 April 1995
Appointed Powell, Julie Vanessa as Secretary
5 April 1995
Appointed Thomas, Valerie as Director
12 January 1995
Resigned Marshall, John Ellerslie as Director
12 January 1995
Appointed Powell, Michael Royston as Director
16 March 1993
Appointed Jpcord Limited as Corporate Nominee Director
16 March 1993
Resigned Jpcord Limited as Corporate Nominee Director
16 March 1993
Appointed Marshall, John Ellerslie as Director
16 March 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
16 March 1993
Appointed Thomas, Roy as Secretary
16 March 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
16 March 1993
Appointed Thomas, Roy as Director

Ownership 2 active

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

Roy Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Valerie Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

Net Assets
(£12,157)
Cash
£7,911
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £126 (£1,159) (£4,326) (£9,314) (£12,157)
Balance sheet detail
20242023202220212020
Fixed Assets£664£1,578
Current Assets£8,283£8,391£7,611£8,581£8,197
Cash£7,911£8,347£7,487£8,465£8,153
Creditors (< 1 year)£20,440£17,705£11,937£10,404£9,649
Net Current Assets(£12,157)(£9,314)(£4,326)(£1,823)(£1,452)
Net Assets(£12,157)(£9,314)(£4,326)(£1,159)£126
Shareholder Funds(£12,157)(£9,314)(£4,326)(£1,159)£126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates16 March 2026
15 August 2025Total exemption full accounts31 December 2024
16 March 2025Confirmation statement with no updates16 March 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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