Agenais Limited

Active11611350 Private limited company
Incorporated
8 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Oriel House
42 North Bar
Banbury
OX16 0TH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15975634
Former controllers (2)
25 October 2024
Ceased James Matthew Frampton — Owns 25–50% of shares
25 October 2024
Ceased Helen Louise Frampton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agenais Limited This company Owns 75–100% of shares
Frampton Town Planning Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£13
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £935,954 £1,404,300 £1,392,135 £2,205,381 £2,006,733 £2,004,241
Balance sheet detail
202520242023202220212020
Fixed Assets£2,860,000£2,860,000£2,860,000
Current Assets£113£115£1,923£1,039£101,055£1,071
Debtors£100£110£100£100£100£100
Cash£13£5£1,823£939£100,955£971
Creditors (< 1 year)£65,872£63,382£656,542£1,468,904£1,556,755£1,925,117
Net Current Assets(£65,759)(£63,267)(£654,619)(£1,467,865)(£1,455,700)(£1,924,046)
Shareholder Funds£2,004,241£2,006,733£2,205,381£1,392,135£1,404,300£935,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Total exemption full accounts31 October 2025
13 December 2025Confirmation statement with updates11 December 2025
3 November 2025Appointment of a director
3 November 2025Termination of appointment of a director
14 January 2025Total exemption full accounts31 October 2024
Show all recent filings

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