A.M.G. & Son Limited

Active12290180 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Alan Mark Goodwin
Owned by
Alan Mark Goodwin
Accounts type
Total exemption full
Region
East Midlands
Address
19 The Square
Retford
DN22 6DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Goodwin, Alan Mark
Director · Appointed 30 October 2019
British
Born November 1969

Ownership 1 active

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

Alan Mark Goodwin
Individual · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1969
Former controllers (2)
1 November 2022
Ceased Naomi Goodwin — Owns 25–50% of shares
1 November 2022
Ceased Naomi Goodwin — Owns 25–50% of shares

Financials

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

Net Assets
(£37,476)
Cash
£1,533
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £254 £2,491 (£12,105) (£21,522) (£30,787) (£37,476)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,335£11,071£8,989£12,712£14,955£17,264
Current Assets£811£2,080£2,220£5,063£13,760
Debtors£1,850£1,843£512£4,233
Cash£1,533£811£230£377£4,551£9,527
Creditors (< 1 year)£49,344£41,502£29,424£21,971£17,527£30,770
Creditors (> 1 year)£1,167£3,167£5,066
Net Current Assets(£47,811)(£40,691)(£27,344)(£19,751)(£12,464)(£17,010)
Net Assets(£37,476)(£30,787)(£21,522)(£12,105)£2,491£254
Shareholder Funds(£37,476)(£30,787)(£21,522)(£12,105)£2,491£254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates20 August 2026
28 August 2026Change of details for a person with significant control
28 August 2026Director's details changed

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