Agency Acquisitions Limited

ActiveAccounts overdue Confirmation statement overdue 02855408 Private limited company
Incorporated
21 September 1993 (33 years)
Previously known as
The Print and Design Factory Limited (until 31 March 2026)
Ratcliff & Roper (Healthprint) Limited (until 7 September 2021)
Kestrel Press Limited (until 28 March 2000)
Industry
Non-trading company (74990)
Owned by
Daniel Arturo Corcos Baraad
Accounts type
Dormant
Region
Yorkshire
Address
The Grove Station Road
Royston
Barnsley
S71 4EU

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
1 September 2026 (overdue)
Last conf. stmt
18 August 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Brazilian
Born July 1979 (47)
Officer history (17 former)
1 March 2026
Resigned Bywater, John Patrick as Director
1 March 2026
Appointed Baraad, Daniel Arturo Corcos as Director
1 January 2024
Resigned Ikin, Craig John as Director
1 June 2022
Resigned Kennedy, Russel Craig as Director
1 June 2022
Resigned Smith, David Nicholas as Director
30 September 2019
Resigned White, Kevin as Director
30 September 2019
Appointed Bywater, John Patrick as Director
30 September 2019
Appointed Ikin, Craig John as Director
30 September 2019
Appointed Kennedy, Russel Craig as Director
24 July 2019
Resigned White, Tracy as Secretary
24 July 2019
Resigned White, Tracy as Director
2 November 2007
Appointed White, Tracy as Secretary
2 November 2007
Resigned Gray, Christine Irene as Director
2 November 2007
Resigned Gray, Christine Irene as Secretary
9 October 2007
Appointed White, Tracy as Director
9 October 2007
Appointed White, Kevin as Director
1 November 2006
Appointed Smith, David Nicholas as Director
14 September 2006
Resigned White, Kevin as Director
24 July 1998
Resigned Barker, Gregory Kenneth as Director
1 May 1998
Appointed White, Kevin as Director
1 May 1998
Appointed Gray, Christine Irene as Director
1 May 1998
Resigned Haywood, John Stuart as Director
12 February 1998
Appointed Gray, Christine Irene as Secretary
12 February 1998
Resigned Wilson, John as Director
12 February 1998
Resigned Barker, Cynthia Marjorie as Secretary
12 February 1998
Appointed Haywood, John Stuart as Director
1 July 1996
Appointed Wilson, John as Director
15 April 1996
Resigned Barker, George Kenneth as Director
12 April 1996
Appointed Barker, Gregory Kenneth as Director
21 September 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 September 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 September 1993
Appointed Barker, George Kenneth as Director
21 September 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 September 1993
Appointed Barker, Cynthia Marjorie as Secretary
21 September 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 March 2026
Owns 75–100% of shares
Brazilian
Born July 1979 (47)

Holdings 1

Companies where Agency Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (5)
1 March 2026
Ceased John Patrick Bywater — Owns 75–100% of shares
1 October 2025
Ceased Ratcliff & Roper (Printers) Ltd — Owns 75–100% of shares
1 September 2021
Ceased John Patrick Bywater — Owns 75–100% of shares
30 September 2019
Ceased Kevin White — Owns 25–50% of shares
30 September 2019
Ceased Tracy White — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000
Cash£1,000£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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