Ahgr Limited

Active04201939 Private limited company
Incorporated
19 April 2001 (25 years)
Previously known as
A.H. Ground Rents Limited (until 6 March 2010)
One Newhams Row Limited (until 5 February 2004)
Vivals Limited (until 10 August 2001)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Stephen David Thornton
Accounts type
Micro entity
Region
South East
Address
Runnymede Malthouse Business Centre The Malthouse
Malthouse Lane
Egham
TW20 9BD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
29
Outstanding
15
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Thornton, Stephen David
Director · Appointed 8 December 2025
Irish
Born March 1956 (70)
Corporate Director · Appointed 8 November 2019
Officer history (14 former)
8 December 2025
Appointed Thornton, Stephen David as Director
8 December 2025
Resigned Chan, Ivan Alwyn as Director
28 December 2023
Resigned Rodgers, Glenn as Secretary
17 June 2022
Appointed Chan, Ivan Alwyn as Director
17 June 2022
Resigned Ogle, James as Director
8 November 2019
Appointed Executive One Limited as Corporate Director
8 November 2019
Resigned Gresham Corporate Holdings Limited as Corporate Director
8 September 2019
Appointed Rodgers, Glenn as Secretary
2 January 2019
Appointed Ogle, James as Director
2 January 2019
Resigned Leon, Maria Del Carmen as Director
21 October 2017
Appointed Leon, Maria Del Carmen as Director
21 October 2017
Resigned Estep, Charles Lindsay as Director
9 March 2015
Resigned Thornton, David Stephen, Dr as Director
9 March 2015
Resigned Thornton, David Stephen, Dr as Secretary
8 March 2015
Appointed Estep, Charles Lindsay as Director
4 March 2010
Appointed Thornton, David Stephen, Dr as Director
19 June 2009
Appointed Eriksson, Rickard Kelly as Director
19 June 2009
Resigned Summerskill, Romy Elizabeth as Director
19 June 2009
Appointed Gresham Corporate Holdings Limited as Corporate Director
19 June 2009
Resigned Eriksson, Rickard Kelly as Director
19 June 2009
Appointed Thornton, David Stephen, Dr as Secretary
19 June 2009
Resigned Brook, Stephen Oliver as Secretary
25 August 2008
Resigned Granger, Shelley as Director
14 May 2007
Appointed Granger, Shelley as Director
8 August 2001
Appointed Brook, Stephen Oliver as Secretary
8 August 2001
Appointed Summerskill, Romy Elizabeth as Director
8 August 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 August 2001
Resigned Luciene James Limited as Corporate Nominee Director
19 April 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
19 April 2001
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£488,433
Debt Ratio
88%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £648,647 £133,358 (£168,188) £738,168 £498,168 £488,433
Balance sheet detail
202520242023202220212020
Fixed Assets£3,134,832£3,134,832£3,491,484£2,149,362£2,518,483£3,134,832
Current Assets£998,638£1,014,868£1,519,037£0£483,708£1,399,099
Creditors (< 1 year)£1,396,993£1,403,488£438,115£1,268,414£1,134,872£1,637,240
Creditors (> 1 year)£2,248,044£2,248,044£3,834,238£1,049,136£1,733,961£2,248,044
Net Current Assets(£398,355)(£388,620)£1,080,922(£1,268,414)(£651,164)(£238,141)
Net Assets£488,433£498,168£738,168(£168,188)£133,358£648,647
Shareholder Funds£488,433£498,168£738,168(£168,188)£133,358£648,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Micro company accounts30 March 2025
10 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
16 October 2025Registered office address changed
Show all recent filings

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