A.G.S. Tech Limited

Active04796783 Private limited company
Incorporated
12 June 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Philip James Miller
Accounts type
Audit exemption subsidiary
Region
North West
Address
7 Capricorn Park
Blakewater Road
Blackburn
BB1 5QR

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born November 1975
Miller, Philip James
Director · Appointed 21 August 2024
British
Born February 1980 (46)
Officer history (11 former)
21 August 2024
Resigned King, Christopher Shawn as Director
21 August 2024
Appointed Miller, Philip James as Director
21 August 2024
Appointed Khanbhai, Ali as Director
21 August 2024
Resigned Cranshaw, Steven Paul as Director
21 August 2024
Resigned Prescott, Colin James as Director
16 January 2017
Appointed King, Christopher Shawn as Director
16 January 2017
Appointed Prescott, Colin James as Director
16 January 2017
Appointed Cranshaw, Steven Paul as Director
16 January 2017
Resigned Sharp, Anthony George as Director
25 October 2016
Resigned Braithwaite, Richard Kenneth as Director
5 August 2014
Appointed Braithwaite, Richard Kenneth as Director
31 August 2010
Resigned Sharp, John as Director
1 May 2009
Resigned Sharp, John as Secretary
1 May 2007
Appointed Sharp, John as Secretary
30 April 2007
Resigned Sharp, Pamela Georgina as Secretary
30 April 2007
Resigned Sharp, Pamela Georgina as Director
12 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Appointed Sharp, Pamela Georgina as Secretary
12 June 2003
Appointed Sharp, Pamela Georgina as Director
12 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
12 June 2003
Appointed Sharp, John as Director
12 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
12 June 2003
Appointed Sharp, Anthony George as Director
12 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12500353
Former controllers (5)
21 August 2024
Ceased Colin James Prescott — Has significant influence or control
21 August 2024
Ceased Steven Paul Cranshaw — Has significant influence or control
21 August 2024
Ceased Christopher Shawn King — Has significant influence or control
21 August 2024
Ceased Scarisbrick Holdings Limited — Owns 75–100% of shares
6 January 2017
Ceased Anthony George Sharp — Owns 75–100% of shares

Financials

Net Assets
£1,352,354
Cash
£347,558
Employees
44
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £339,150 £428,994 £920,247 £841,572 £1,017,102 £1,352,354
Balance sheet detail
202420232022202120202019
Fixed Assets£76,159£65,234£22,280£56,000£63,275£21,222
Current Assets£2,206,475£1,704,854£1,606,908£1,805,982£960,905£682,652
Debtors£1,451,597£1,142,083£1,104,839£1,079,427£414,944£515,870
Cash£347,558£184,957£217,410£471,015£399,507£33,720
Creditors (< 1 year)£897,329£704,886£729,996£867,150£495,578£362,652
Creditors (> 1 year)£18,481£36,000£54,000£72,000£90,000
Net Current Assets£1,309,146£999,968£876,912£938,832£465,327£320,000
Net Assets£1,352,354£1,017,102£841,572£920,247£428,994£339,150
Shareholder Funds£1,352,354£1,017,102£841,572£920,247£428,994£339,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts30 September 2025
30 May 2026Other filing
Show all recent filings

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