Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
AG Newco Limited
- Incorporated
- 11 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Unit 8 Ely Bridge Ind EstateWroughton PlaceElyCF5 4AQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2024
British
Born July 1959 (67)
Director · Appointed 27 March 2024
British
Born February 1987 (39)
Director · Appointed 27 March 2024
British
Born June 1989 (37)
British
Born November 1979
Officer history (2 former)
30 June 2025
30 June 2025
27 March 2024
27 March 2024
27 March 2024
11 January 2016
11 January 2016
11 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09435643
Former controllers (3)
27 March 2024
27 March 2024
27 March 2024
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Cardo Group Limited Owns 75–100% of shares
AG Newco Limited This company Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,842,232
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,236,656 | £4,236,656 | £4,236,656 | £4,236,656 | £4,236,656 | |
| Current Assets | £0 | £849,325 | £649,060 | £489,121 | £425,838 | £307,728 |
| Debtors | £0 | £260,885 | £109,380 | £0 | £3 | £3 |
| Cash | £0 | £588,440 | £539,680 | £489,121 | £425,835 | £307,725 |
| Creditors (< 1 year) | £1,394,424 | £588,076 | £587,641 | £569,446 | £910,441 | £944,457 |
| Creditors (> 1 year) | £0 | £1,748,195 | £1,996,298 | £2,393,959 | £2,089,302 | £2,217,547 |
| Net Current Assets | (£1,394,424) | £261,249 | £61,419 | (£80,325) | (£484,603) | (£636,729) |
| Net Assets | £2,842,232 | £2,749,710 | £2,301,777 | £1,762,372 | £1,662,751 | £1,382,380 |
| Shareholder Funds | £2,842,232 | £2,749,710 | £2,301,777 | £1,762,372 | £1,662,751 | £1,382,380 |
Filings
Filing history not loaded yet. See it on Companies House
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