Agenzia 14 (International) Limited

Active05196965 Private limited company
Incorporated
4 August 2004 (22 years)
Previously known as
Milan Fashions (UK) Limited (until 21 January 2016)
Industry
Wholesale of clothing and footwear (46420)
Directors
Owned by
Robert Carey
Accounts type
Micro entity
Region
North West
Address
1 Canal View
Lymm
WA13 9ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2008
British
Born December 1952 (73)
Secretary · Appointed 18 March 2008
British
Officer history (6 former)
31 August 2008
Appointed Carey, Robert as Director
31 August 2008
Resigned Leggatt, Francis James as Director
18 March 2008
Resigned Leggatt, Francis James as Secretary
18 March 2008
Appointed Carey, Robert as Secretary
13 March 2008
Resigned Diani, Martin Paul as Director
13 March 2008
Appointed Leggatt, Francis James as Director
4 August 2007
Appointed Leggatt, Francis James as Secretary
4 August 2007
Resigned Carey, Robert as Secretary
10 August 2004
Appointed Carey, Robert as Secretary
10 August 2004
Appointed Diani, Martin Paul as Director
6 August 2004
Resigned Highstone Directors Limited as Corporate Director
6 August 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
4 August 2004
Appointed Highstone Directors Limited as Corporate Director
4 August 2004
Appointed Highstone Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1952 (73)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£923,826
Employees
4
Debt Ratio
58%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £614,137 £926,583 £864,405 £786,603 £780,706 £923,826
Balance sheet detail
202420232022202120202019
Fixed Assets£575£731£930£1,184£1,508£1,924
Current Assets£2,212,015£2,433,367£2,509,543£3,025,315£3,557,424£3,488,135
Debtors£1,343,118£873,855£1,737,192
Cash£1,166,425£2,151,460£1,820,232
Creditors (< 1 year)£403,816£322,074£576,558£454,349£588,296£1,078,922
Creditors (> 1 year)£884,948£1,331,318£1,147,312£1,707,745£2,044,053£1,797,000
Net Current Assets£1,808,199£2,111,293£1,932,985£2,570,966£2,969,128£2,409,213
Net Assets£923,826£780,706£786,603£864,405£926,583£614,137
Shareholder Funds£923,826£780,706£786,603£864,405£926,583£614,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 August 2026
24 August 2026Registered office address changed
30 December 2025Micro company accounts31 December 2024
20 August 2025Confirmation statement with no updates4 August 2025
23 December 2024Micro company accounts31 December 2023
Show all recent filings

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