Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
A.G.A.C Holdings Limited
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Mark Thomas HindmarchJarred Thomas WrightAdam George Andrew Cooke
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet HouseFalcon WayBournePE10 0FF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2023
British
Born April 1992 (34)
Director · Appointed 3 August 2023
British
Born April 1990 (36)
Director · Appointed 11 September 2019
British
Born November 1962
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Thomas Hindmarch
Individual · Notified 16 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Jarred Thomas Wright
Individual · Notified 16 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 11 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Holdings 1
Companies where A.G.A.C Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,458,426 | |||||
| Debtors | £1,621,333 | £1,622,863 | £1,629,150 | £1,632,422 | ||
| Cash | £0 | £1 | ||||
| Creditors (< 1 year) | £1,929 | £2,238 | £6,511 | £6,963 | £1,344 | |
| Net Current Assets | £1,619,404 | £1,620,625 | £1,622,639 | £1,625,459 | (£1,344) | |
| Net Assets | £1 | |||||
| Shareholder Funds | £4,726,415 | £4,727,636 | £4,729,650 | £4,732,470 | £15,457,082 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 2 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 25 March 2025 | Memorandum and Articles of Association | |||
| 25 March 2025 | Change of share class name or designation |
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