Agamemnon Estates Ltd

Active06833605 Private limited company
Incorporated
2 March 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joanne Lilian Shiner
Richard Ernest Shiner
Accounts type
Total exemption full
Region
East of England
Address
Lower East End Farm Marston Hill
Marston Moretaine
Bedford
MK43 0QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2009
British
Director · Appointed 2 March 2009
British
Born February 1964 (62)
Director · Appointed 2 March 2009
British
Born October 1960 (66)
Officer history (2 former)
2 March 2009
Appointed Shiner, Joanne Lilian as Secretary
2 March 2009
Appointed Shiner, Joanne Lilian as Director
2 March 2009
Appointed Shiner, Richard Ernest as Director
2 March 2009
Appointed Tyers, Clare Bernadette as Secretary
2 March 2009
Resigned Tyers, Clare Bernadette as Secretary
2 March 2009
Appointed Vowles, Jonathan Cavill as Director
2 March 2009
Resigned Vowles, Jonathan Cavill as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Holdings 1

Companies where Agamemnon Estates Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£4,516,000
Cash
£37,202
Employees
2
Debt Ratio
14%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,006,141 £3,158,150 £4,144,002 £4,390,452 £4,516,000
Balance sheet detail
20252024202320212020
Fixed Assets£5,223,044£4,326,607£4,929,271£3,265,747£3,265,932
Current Assets£38,402£867,090£71,718£418,673£239,343
Debtors£1,200£230£549
Cash£37,202£866,483£71,291£10,124£14,114
Creditors (< 1 year)£85,385£224,388£254,495£286,189£264,034
Creditors (> 1 year)£53,428
Net Current Assets(£46,983)£642,702(£182,777)£132,484(£24,691)
Net Assets£4,516,000£4,390,452£4,144,002£3,158,150£3,006,141
Shareholder Funds£4,516,000£4,390,452£4,144,002£3,158,150£3,006,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates2 March 2026
22 October 2025Total exemption full accounts31 May 2025
4 March 2025Confirmation statement with updates2 March 2025
3 March 2025Change of share class name or designation
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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