Agentcroft Limited

Active04249186 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Public houses and bars (56302)
Directors
Byron Gander
David John Gander
Owned by
David John Gander
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gander, Byron
Director · Appointed 29 November 2022
Australian,British
Born September 2004 (22)
Gander, Jane Leigh
Secretary · Appointed 8 August 2001
British
Gander, David John
Director · Appointed 8 August 2001
British
Born February 1969 (57)
Officer history (2 former)
29 November 2022
Appointed Gander, Byron as Director
8 August 2001
Appointed Gander, Jane Leigh as Secretary
8 August 2001
Appointed Gander, David John as Director
8 August 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
8 August 2001
Resigned Buyview Ltd as Corporate Nominee Director
10 July 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
10 July 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

David John Gander
Individual · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (1)
4 January 2017
Ceased Jane Leigh Gander — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£643,412
Cash
£251,957
Employees
7
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £173,569 £242,944 £278,925 £396,119 £506,062 £643,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,340£5,785£4,632£12,175£15,144£22,191£29,589
Current Assets£817,733£602,732£483,313£353,510£389,027£280,556£246,307
Debtors£185,865£159,946
Cash£251,957£379,287£468,178£305,743£307,927£86,444£66,567
Creditors (< 1 year)£178,661£93,504£72,868£47,585£112,060£79,178£73,546
Creditors (> 1 year)£0£8,951£18,958£39,175£49,167£50,000
Net Current Assets£639,072£509,228£410,445£305,925£276,967£201,378£172,761
Net Assets£643,412£506,062£396,119£278,925£242,944£173,569
Shareholder Funds£643,412£506,062£396,119£278,925£242,944£173,569£202,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates10 July 2026
24 March 2026Total exemption full accounts30 June 2025
22 July 2025Confirmation statement with no updates10 July 2025
24 June 2025Total exemption full accounts30 June 2024
1 May 2025Registered office address changed
Show all recent filings

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