Agfe Group Limited

Active06449765 Private limited company
Incorporated
10 December 2007 (18 years)
Industry
Activities of head offices (70100)
Owned by
Paul Daniel Rolles
Accounts type
Group
Region
Greater London
Address
3 Dorset Rise
5th Floor
London
EC4Y 8EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born August 1964 (62)
Director · Appointed 1 August 2023
British
Born November 1959
Steele, Gudrun
Secretary · Appointed 10 December 2007
British
Director · Appointed 10 December 2007
British
Born July 1969 (57)
Officer history (1 former)
16 October 2025
Appointed Cox, Peter Anthony as Director
16 October 2025
Resigned Dodd, Andrew Michael as Director
1 August 2023
Appointed Atterbury, Richard William as Director
28 December 2007
Appointed Dodd, Andrew Michael as Director
10 December 2007
Appointed Steele, Gudrun as Secretary
10 December 2007
Appointed Rolles, Paul Daniel as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc339259

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Agfe Group Limited This company Owns 25–50% of shares
Agfe Management Limited Owns 75–100% of shares
Agfe LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · group accounts

Cash
£61,201
Profit
£2,288,955
Current Ratio
62.4x
Return on Equity
122%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2025 2026 £187,743 £1,876,698
Balance sheet detail
20262025
Current Assets£1,907,265£212,637
Debtors£1,846,064£108,219
Cash£61,201£104,418
Creditors (< 1 year)£30,570£24,898
Net Current Assets£1,876,695£187,739
Shareholder Funds£1,876,698£187,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Group of companies' accounts31 March 2026
11 December 2025Confirmation statement with no updates10 December 2025
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
13 August 2025Group of companies' accounts31 March 2025
Show all recent filings

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