Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Agma Holdings Limited
- Incorporated
- 27 February 2013 (13 years)
- Previously known as
- Crossco (1311) Limited (until 26 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Philippa Jane Franklin
- Owned by
- Maxine Gillian FranklinMalcolm Philip Franklin
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Gemini WorksHaltwhistle Industrial EstateHaltwhistleNE49 9HA
Officers 3 active
Officer details are public data from the Companies House register.
Franklin, Philippa Jane
Director · Appointed 29 October 2025
British
Born June 1991 (35)
Director · Appointed 4 June 2013
British
Born May 1960 (66)
British
Born March 1958 (68)
Officer history (1 former)
29 October 2025
Appointed Franklin, Philippa Jane as Director
4 June 2013
13 May 2013
13 May 2013
27 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1960 (66)
British
Born March 1958 (68)
Holdings 1
Companies where Agma Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,862,030
- Cash
- £643,810
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,610,165 | £1,610,165 | £1,610,165 | |||
| Current Assets | £509,555 | £423,664 | £130,536 | |||
| Debtors | £0 | |||||
| Cash | £643,810 | £732,817 | £509,555 | £422,796 | £39,747 | |
| Creditors (< 1 year) | £392,199 | £361,188 | £364,319 | £565,394 | £416,805 | £372,705 |
| Net Current Assets | £371,629 | (£55,839) | £6,859 | (£242,169) | ||
| Net Assets | £1,862,030 | £1,554,326 | £1,617,024 | £1,367,996 | ||
| Shareholder Funds | £1,862,030 | £1,981,794 | £1,554,326 | £1,617,024 | £1,367,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 August 2025 | ||
| 29 October 2025 | Appointment of a director | |||
| 2 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 5 March 2025 | Total exemption full accounts | 31 August 2024 |
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