Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
A G Minerals Limited
- Incorporated
- 12 March 2012 (14 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Alison Jayne UzzellWilliam James Caradog Griffiths
- Accounts type
- Dormant
- Region
- Wales
- Address
- 21 Nevill StreetGwentAbergavennyNP7 5AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
Also at The Art Shop Abergavenny Limited
British
Born June 1974 (52)
Director · Appointed 12 March 2012
British
Born August 1945 (81)
Officer history (1 former)
26 April 2022
12 March 2012
12 March 2012
Appointed Purple Alpha Limited as Corporate Director
12 March 2012
Resigned Purple Alpha Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alison Jayne Uzzell
Individual · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)
Individual · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1974 (52)
Former controllers (2)
7 January 2026
Ceased David Herbert Councel Lloyd — Owns 75–100% of shares
4 July 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 60.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £512,780 | £512,780 | £512,780 | £512,780 | £512,780 | £512,780 |
| Current Assets | £107,552 | £107,901 | £107,796 | £107,598 | £112,469 | £26,865 |
| Creditors (< 1 year) | £1,790 | £2,060 | £1,925 | £1,710 | £3,833 | £3,006 |
| Net Current Assets | £106,088 | £106,088 | £106,088 | £106,087 | £108,817 | £24,099 |
| Shareholder Funds | £618,868 | £618,868 | £618,868 | £618,867 | £621,597 | £536,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 7 January 2026 | Cessation of a person with significant control | |||
| 18 August 2025 | Micro company accounts | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with updates | 12 March 2025 |
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