Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Agent Woburn Limited
- Incorporated
- 2 February 2010 (16 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 Goldington RoadBedfordMK40 3JY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2010
Also at PHL Holdings Limited (proposed for strike-off), Parrott Holdings Limited, Agents Holdings Limited · more companies
British
Born April 1948 (78)
Knight, Ashley Thomas
Secretary · Appointed 2 February 2010
Director · Appointed 2 February 2010
British
Born July 1963 (63)
Officer history (2 former)
2 May 2017
20 September 2010
20 September 2010
2 February 2010
Appointed Knight, Ashley Thomas as Secretary
2 February 2010
2 February 2010
2 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06728431
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agents Holdings Limited Owns 50–75% of shares
Agent Woburn Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £128,965 | £128,965 | £128,965 | £128,965 | £128,965 | £128,965 |
| Net Current Assets | (£128,965) | (£128,965) | (£128,965) | (£128,965) | (£128,965) | |
| Shareholder Funds | (£128,965) | (£128,965) | (£128,965) | (£128,965) | (£128,965) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 February 2024 | Confirmation statement with no updates | 2 February 2024 |
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