Ags Frozen Foods Ltd

Active04698119 Private limited company
Incorporated
14 March 2003 (23 years)
Previously known as
Ags Drainage Limited (until 19 August 2020)
Industry
Other food services (56290)
Directors
Andrew David Gilroy Smith
Owned by
Andrew David Gilroy-Smith
Amanda Gilroy-Smith
Accounts type
Micro entity
Region
South East
Address
Wiltshire Farm Foods
Quarry Lane
Chichester
PO19 8PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gilroy-Smith, Amanda
Secretary · Appointed 1 February 2013
Gilroy Smith, Andrew David
Director · Appointed 15 March 2003
British
Born December 1962 (63)
Officer history (3 former)
1 February 2013
Appointed Gilroy-Smith, Amanda as Secretary
1 February 2013
15 March 2003
Appointed Gilroy Smith, Andrew David as Director
15 March 2003
15 March 2003
Resigned Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
15 March 2003
Resigned Rawcliffe And Co. Company Services Limited as Corporate Nominee Director
14 March 2003
Appointed Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
14 March 2003
Appointed Rawcliffe And Co. Company Services Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew David Gilroy-Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1962 (63)
Amanda Gilroy-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£138,705
Employees
10
Debt Ratio
45%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £131,670 £143,943 £121,149 £94,544 £101,867 £138,705
Balance sheet detail
202520242023202220212020
Fixed Assets£161,616£254,268£310,723£347,456£409,353£0
Current Assets£88,812£114,065£106,685£90,249£103,028£247,153
Debtors£48,983
Cash£26,975
Creditors (< 1 year)£37,262£46,051£124,836£70,980£87,597£94,940
Creditors (> 1 year)£74,461£220,415£198,028£245,576£280,841£20,543
Net Current Assets£51,550£68,014(£18,151)£19,269£15,431£152,213
Net Assets£138,705£101,867£94,544£121,149£143,943£131,670
Shareholder Funds£138,705£101,867£94,544£121,149£143,943£131,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2025Micro company accounts31 March 2025
29 October 2025Confirmation statement with no updates29 October 2025
31 December 2024Unaudited abridged accounts31 March 2024
30 October 2024Confirmation statement with no updates29 October 2024
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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