Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Aghoco 1507 Limited
- Incorporated
- 31 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- New Alexandra WorksHaldane Halesfield 1TelfordTF7 4QQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1988 (38)
Canadian
Born February 1973 (53)
Director · Appointed 10 June 2020
British
Born December 1962 (63)
Director · Appointed 9 February 2017
British
Born October 1976 (50)
Officer history (8 former)
26 October 2023
27 January 2023
2 December 2022
11 November 2022
10 June 2020
24 February 2020
31 August 2017
Resigned Charbonneau, Jeff, Dr as Director
31 August 2017
7 April 2017
7 April 2017
7 March 2017
Appointed Charbonneau, Jeff, Dr as Director
9 February 2017
9 February 2017
9 February 2017
9 February 2017
9 February 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14695319
Former controllers (1)
31 July 2023
Ceased Ardenton Capital Investments Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited This company Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited 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
- Net Assets
- (£6,715,448)
- Profit
- (£655,570)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,370,503 | £5,370,503 | |
| Debtors | £160,335 | £68,764 | £308,245 |
| Creditors (< 1 year) | £7,394,705 | £5,895,993 | |
| Creditors (> 1 year) | £3,799,396 | ||
| Net Current Assets | (£7,981,511) | (£5,587,748) | |
| Net Assets | (£6,715,448) | (£6,059,878) | (£4,016,641) |
| Shareholder Funds | (£6,715,448) | (£6,059,878) | (£4,016,641) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 8 November 2024 | Register inspection address has been changed | |||
| 7 November 2024 | Register(s) moved to registered inspection location |
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