Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Agd Investment Management Limited
- Incorporated
- 25 October 2021 (5 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 50 WoodgateLeicesterLE3 5GF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2021
British
Born June 1968 (58)
Director · Appointed 25 October 2021
Also at Eurokey Recycling Limited, J H J Racing Team Limited, JHJ Waste Management Limited (proposed for strike-off) · more companies
British
Born June 1970 (56)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1968 (58)
British
Born June 1970 (56)
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13676003
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ludlow Trust Company (London) Limited Owns 75–100% of shares
Ludlow Trust Company (Southampton) Limited Owns 75–100% of shares
Ludlow Trust Company (Etl) Limited Owns 75–100% of shares
Truro Public Rooms Company(1926)limited(the) Owns 75–100% of shares
Ludlow Trust Company Limited Owns 75–100% of shares
Chelveston Renewable Energy Limited Owns 75–100% of shares (as a trust)
HBJ Holdings Limited Owns 25–50% of shares
Agd Investment Management Limited This company Owns 75–100% of shares
HD Property Developments Limited Owns 75–100% of shares
HJB Investments (Midlands) Limited Owns 75–100% of shares
J H J Racing Team Limited Owns 75–100% of shares
P.& B.L.Investments Limited Owns 25–50% of shares (as a trust)
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
- (£1,796,735)
- Cash
- £83
- Debt Ratio
- 120%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £8,771,527 | £10,059,643 | £9,277,849 |
| Current Assets | £304,436 | £3,005,925 | £3,014,273 |
| Debtors | £304,353 | £2,978,101 | £2,992,000 |
| Cash | £83 | £27,824 | £22,273 |
| Creditors (> 1 year) | £10,868,319 | £13,291,760 | £13,502,584 |
| Net Current Assets | £300,057 | £3,003,694 | £3,010,601 |
| Net Assets | (£1,796,735) | (£228,423) | (£1,214,134) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 September 2026 | Registered office address changed |
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