Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Aglaia Road Limited
- Incorporated
- 16 September 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Gavin McleanBeverly WilsonSusan Patricia Sharpe
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Mason's Yard177 Westbourne StreetUnited KingdomHoveBN3 5FB
Officers 4 active
Officer details are public data from the Companies House register.
Mclean, Gavin
Director · Appointed 12 June 2022
British
Born March 1973 (53)
Wilson, Beverly
Director · Appointed 18 October 2021
British
Born October 1949 (77)
Sharpe, Susan Patricia
Director · Appointed 4 October 2008
British
Born January 1960 (66)
Pett Richards, Laura Alisa
Director · Appointed 16 September 2005
British
Born September 1969 (57)
Officer history (9 former)
12 June 2022
Appointed Mclean, Gavin as Director
1 May 2022
Resigned Head, Trevor Martin as Director
18 October 2021
Appointed Wilson, Beverly as Director
18 October 2021
Resigned Doffman, Richard Anthony as Secretary
18 October 2021
Resigned Doffman, Richard Anthony as Director
4 October 2008
Appointed Sharpe, Susan Patricia as Director
4 October 2008
Appointed Doffman, Richard Anthony as Director
15 May 2008
Resigned Harland, Gail Elizabeth as Director
18 December 2006
Appointed Head, Trevor Martin as Director
27 November 2006
Appointed Harland, Gail Elizabeth as Director
27 November 2006
Resigned Wagstaff, Gwyneth as Director
29 September 2006
Resigned Pett Richards, Sophie Joy as Director
19 September 2005
16 September 2005
16 September 2005
16 September 2005
16 September 2005
Appointed Pett Richards, Sophie Joy as Director
16 September 2005
16 September 2005
Appointed Wagstaff, Gwyneth as Director
16 September 2005
16 September 2005
Appointed Doffman, Richard Anthony as Secretary
16 September 2005
Appointed Pett Richards, Laura Alisa as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
17 September 2025
Ceased Laura Alisa Pett-Richards — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £10,603
- Debt Ratio
- -10%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,057 | £9,057 | £9,057 | £9,057 | £9,057 | £9,057 | £9,057 |
| Current Assets | £540 | £12,199 | £10,378 | £8,365 | £8,064 | £7,328 | £6,508 |
| Creditors (< 1 year) | (£1,354) | £10,341 | £10,340 | £10,340 | £10,341 | £10,460 | £10,460 |
| Net Current Assets | £1,894 | £1,858 | £38 | (£1,975) | (£2,277) | (£3,132) | (£3,952) |
| Net Assets | £10,603 | £10,603 | £8,795 | £6,782 | £6,480 | ||
| Shareholder Funds | £10,603 | £10,603 | £8,795 | £6,782 | £6,480 | £5,925 | £5,105 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 5 May 2026 | Micro company accounts | 30 September 2025 | ||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Registered office address changed |
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