Agincourt 1415 Limited

Active06456987 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
James Pitter
Accounts type
Micro entity
Region
East of England
Address
182 Foster Hill Road
Bedford
MK41 7TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2014
British
Born January 1977 (49)
Officer history (6 former)
31 December 2023
Resigned Pitter, Maria as Director
31 December 2023
Resigned Pitter, Lesley Jean as Secretary
22 October 2014
Appointed Pitter, James as Director
16 June 2014
Appointed Pitter, Maria as Director
16 June 2014
Resigned Pitter, Mark as Director
14 January 2014
Resigned Pitter, James Mark as Director
2 January 2014
Appointed Pitter, Mark as Director
22 December 2007
Appointed Pitter, Lesley Jean as Secretary
22 December 2007
Appointed Pitter, James Mark as Director
22 December 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 December 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 December 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 December 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Former controllers (1)
11 April 2025
Ceased Maria Pitter — Owns 25–50% of shares

Financials

Net Assets
(£510,086)
Cash
£850
Debt Ratio
1723%
Current Ratio
2.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,350,389 £1,842,626 £2,315,022 £62,933 (£510,086)
Balance sheet detail
20242023202120202019
Fixed Assets£0£35,227£35,227£35,227£35,227
Current Assets£31,428£12,663,850£15,736,880£11,434,920£9,450,803
Debtors£30,578£12,282,708£15,677,537£11,356,792£9,325,652
Cash£850£381,142£59,343£78,128£125,151
Creditors (< 1 year)£11,009£5,129,456£4,749,815£3,282,444£2,911,580
Creditors (> 1 year)£530,505£7,506,688£8,707,270£6,345,077£5,224,061
Net Current Assets£20,419£7,534,394£10,987,065£8,152,476£6,539,223
Net Assets(£510,086)£62,933£2,315,022£1,842,626£1,350,389
Shareholder Funds(£510,086)£62,933£2,315,022£1,842,626£1,350,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2025Confirmation statement with updates14 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
11 April 2025Cessation of a person with significant control
11 April 2025Change of details for a person with significant control
15 November 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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