Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Agency 54 Ltd
- Incorporated
- 8 April 2009 (17 years)
- Previously known as
- Treetop Design & Print Limited (until 23 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Graham William LovegroveLinda Joyce Lovegrove
- Owned by
- William Geoffrey LovegroveLinda Joyce LovegroveGraham William Lovegrove
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Units 5 & 6The Bell Centre Newton RoadCrawleyRH10 9FZ
Officers 4 active
Officer details are public data from the Companies House register.
Lovegrove, Linda Joyce
Secretary · Appointed 8 April 2009
British
Lovegrove, Graham William
Director · Appointed 8 April 2009
British
Born June 1950 (76)
Lovegrove, Linda Joyce
Director · Appointed 8 April 2009
British
Born December 1951 (74)
British
Born May 1980 (46)
Officer history (2 former)
8 April 2009
Appointed Lovegrove, Linda Joyce as Secretary
8 April 2009
Appointed Lovegrove, Graham William as Director
8 April 2009
Appointed Lovegrove, Linda Joyce as Director
8 April 2009
8 April 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
8 April 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
8 April 2009
8 April 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Linda Joyce Lovegrove
Individual · Notified 10 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Graham William Lovegrove
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,850
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,979 | £23,046 | £29,202 | £35,684 | £39,838 | |
| Debtors | £0 | £19,081 | £18,983 | £19,592 | £23,351 | |
| Cash | £3,850 | £3,979 | £3,965 | £10,219 | £16,092 | £16,487 |
| Creditors (< 1 year) | £18 | £18 | £15,401 | £15,701 | £15,531 | £17,818 |
| Net Current Assets | £3,832 | £3,961 | £7,645 | £13,501 | £20,153 | £22,020 |
| Shareholder Funds | £3,832 | £3,961 | £7,645 | £13,501 | £20,153 | £22,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 April 2025 | Director's details changed | |||
| 22 April 2025 | Director's details changed | |||
| 22 April 2025 | Director's details changed |
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