A.G.Erection Limited

Active03837797 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Directors
Damian Andrew Keane
David Eric Norman
Owned by
David Eric Norman
Damian Andrew Keane
Accounts type
Micro entity
Region
North West
Address
17 Saint Peters Place
Fleetwood
Lancashire
FY7 6EB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2005
British
Born February 1978 (48)
Keane, Damian Andrew
Director · Appointed 1 September 2005
Irish
Born June 1968 (58)
Norman, David Eric, Mr.
Director · Appointed 30 September 1999
British
Born August 1949 (77)
Officer history (4 former)
29 December 2012
Resigned Keane, James Michael as Secretary
29 December 2012
Resigned Keane, James Michael as Director
1 September 2005
Appointed Norman, Andrew Eric, Mr. as Director
1 September 2005
Appointed Keane, Damian Andrew as Director
30 September 1999
Appointed Norman, David Eric, Mr. as Director
30 September 1999
Appointed Keane, James Michael as Secretary
30 September 1999
Appointed Keane, James Michael as Director
30 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 September 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

David Eric Norman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Damian Andrew Keane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.G.Erection Limited This company
HST1965 Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£641,697
Employees
3
Debt Ratio
4%
Current Ratio
16.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £649,464 £709,871 £771,897 £761,036 £641,697
Balance sheet detail
202520242023202220212020
Fixed Assets£252,235£257,609£267,947£252,018£259,518
Current Assets£417,433£544,059£541,888£499,480£520,097
Creditors (< 1 year)£26,122£38,872£41,474£30,177£33,950£122,524
Net Current Assets£391,311£505,187£511,711£465,530£397,573
Net Assets£641,697£761,036£771,897£709,871£649,464
Shareholder Funds£641,697£761,036£771,897£709,871£649,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
13 November 2025Micro company accounts31 August 2025
8 September 2025Confirmation statement with no updates8 September 2025
28 January 2025Micro company accounts31 August 2024
9 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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