Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Agl (Holdings) Limited
- Incorporated
- 27 September 2010 (16 years)
- Industry
- Financial leasing (64910)
- Directors
- Charles ToddCharlotte Witherbed
- Owned by
- Charles Todd
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Spring Hill Butt LaneHarburyLeamington SpaCV33 9JL
Officers 3 active
Officer details are public data from the Companies House register.
Witherbed, Charlotte
Secretary · Appointed 27 September 2010
Todd, Charles
Director · Appointed 27 September 2010
British
Born October 1986 (40)
Witherbed, Charlotte
Director · Appointed 27 September 2010
British
Born April 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Todd
Individual · Notified 27 September 2016
Owns 25–50% of shares
British
Born October 1986 (40)
Holdings 1
Companies where Agl (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £44,200
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £850,000 | £850,000 | £850,000 | £850,000 | £850,000 | £850,000 |
| Current Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Creditors (< 1 year) | £806,000 | £806,000 | £806,000 | £806,000 | ||
| Net Current Assets | (£805,800) | (£805,800) | (£805,800) | (£805,800) | (£805,800) | (£805,800) |
| Net Assets | £44,200 | £44,200 | £44,200 | £44,200 | £44,200 | £44,200 |
| Shareholder Funds | £44,200 | £44,200 | £44,200 | £44,200 | £44,200 | £44,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 18 December 2024 | Micro company accounts | 31 March 2024 | ||
| 21 September 2024 | Confirmation statement with no updates | 21 September 2024 | ||
| 19 December 2023 | Micro company accounts | 31 March 2023 |
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