Aggs Hill Limited

Active04298684 Private limited company
Incorporated
3 October 2001 (25 years)
Previously known as
WG Ambitions Limited (until 11 January 2008)
Industry
Financial management (70221)
Directors
Helen Claire Davies
Simon Morgan Davies
Owned by
Helen Claire Davies
Simon Morgan Davies
Accounts type
Micro entity
Region
South West
Address
Office 4 Sunningend Business Centre
22 Lansdown Industrial Estate
Cheltenham
GL51 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Helen Claire
Director · Appointed 30 September 2010
British
Born August 1958 (68)
Davies, Simon Morgan
Director · Appointed 22 October 2001
British
Born May 1957 (69)
Officer history (6 former)
17 February 2025
Resigned Wg Solutions Limited as Corporate Secretary
17 March 2015
Resigned Gibb, Catherine Elizabeth as Director
17 March 2015
Resigned Gibb, Brian as Director
30 September 2010
Appointed Gibb, Catherine Elizabeth as Director
30 September 2010
Appointed Davies, Helen Claire as Director
2 June 2010
Appointed Gibb, Brian as Director
20 December 2007
Resigned Gibb, Brian as Director
22 October 2001
Appointed Davies, Simon Morgan as Director
17 October 2001
Appointed Gibb, Brian as Director
17 October 2001
Appointed Wg Solutions Limited as Corporate Secretary
5 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Helen Claire Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Simon Morgan Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,699
Employees
2
Current Ratio
1.6x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£651) £112 £7,002 £198 £197 £112 £2,699
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1£3£7(£13)
Current Assets£6,869£5,434£4,034£2,969£13,205£3,800(£5,063)
Creditors (< 1 year)£4,170£5,322£3,838£2,772£6,206£3,695£4,425
Net Current Assets£2,699£112£196£197£6,999£105(£638)
Net Assets£2,699£112£197£198£7,002£112(£651)
Shareholder Funds£2,699£112£197£198£7,002£112(£651)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
24 February 2026Micro company accounts31 December 2025
2 February 2026Registered office address changed
18 August 2025Confirmation statement with updates18 August 2025
11 July 2025Micro company accounts31 December 2024
Show all recent filings

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