Agc Consulting (UK) Ltd

Active06530907 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Other food services (56290)
Owned by
Ashley Guy Craven
Accounts type
Total exemption full
Region
Yorkshire
Address
Finlayson &Co Whitby Court
Abbey Road
Shepley
HD8 8EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
British
Born August 1963 (63)
Officer history (4 former)
30 April 2012
Resigned Craven, Carol as Secretary
30 April 2012
Resigned Craven, Carol as Director
1 April 2008
Appointed Craven, Ashley Guy as Director
1 April 2008
Appointed Craven, Carol as Secretary
1 April 2008
Resigned Aa Company Services Limited as Corporate Secretary
1 April 2008
Resigned Buyview Ltd as Corporate Director
11 March 2008
Appointed Aa Company Services Limited as Corporate Secretary
11 March 2008
Appointed Buyview Ltd as Corporate Director
11 March 2008
Appointed Craven, Carol as 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 August 1963 (63)
Former controllers (1)
17 November 2025
Ceased Marjorie Craven — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,841
Cash
£25,257
Employees
2
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2021 2022 2024 2025 £410 £1,123 £513 £1,841
Balance sheet detail
202520242023202220212020
Fixed Assets£654£1,001£279£953£1,512
Current Assets£83,982£55,398£62,606£72,156£46,657
Debtors£58,725£49,259£45,118£33,249£10,220
Cash£25,257£6,139£17,488£38,907£36,437
Creditors (< 1 year)£81,296£45,386£53,428£33,254£35,199£30,062
Creditors (> 1 year)£1,499£10,500£19,508£28,508£37,500
Net Current Assets£2,686£10,012£29,352£36,957£16,595
Net Assets£1,841£513£1,123£410
Shareholder Funds£1,841£513£1,123£410£18,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 December 2025Total exemption full accounts31 March 2025
17 November 2025Cessation of a person with significant control
17 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with no updates17 November 2025
6 January 2025Confirmation statement with no updates17 December 2024
Show all recent filings

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