United Agents Limited

Active14176774 Private limited company
Incorporated
16 June 2022 (4 years)
Previously known as
Lexington Agents Limited (until 10 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
12-26 Lexington Street
London
W1F 0LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born December 1974 (51)
Director · Appointed 30 January 2024
British
Born January 1971 (55)
Director · Appointed 31 December 2022
British
Born November 1967
Director · Appointed 31 December 2022
British
Born December 1967 (58)
King, Lindy
Director · Appointed 31 December 2022
British
Born October 1944 (82)
Scoular, Rosemary Elizabeth
Director · Appointed 31 December 2022
British
Born November 1964
Smith, Dallas
Director · Appointed 31 December 2022
British
Born October 1949 (77)
Whelan-Foran, Kirk
Director · Appointed 31 December 2022
British
Born July 1982 (44)
Director · Appointed 31 December 2022
British
Born January 1957 (69)
Director · Appointed 16 June 2022
British
Born April 1968 (58)
Officer history (3 former)
12 February 2026
Appointed Molony, Victoria Clare Louise as Director
19 December 2024
Resigned Claridge, Pamela Ann as Director
30 January 2024
Appointed Smart, Giles Edward Fergusson as Director
30 November 2023
Resigned Kirby, Robert as Director
27 April 2023
Resigned Dawson, Maria Vaughan as Director
27 April 2023
Appointed Claridge, Pamela Ann as Director
31 December 2022
Appointed Young, Ruth Alexandra as Director
31 December 2022
Appointed Whelan-Foran, Kirk as Director
31 December 2022
Appointed Smith, Dallas as Director
31 December 2022
Appointed Scoular, Rosemary Elizabeth as Director
31 December 2022
Appointed King, Lindy as Director
31 December 2022
Appointed Dawson, Maria Vaughan as Director
31 December 2022
Appointed Khan, Jameela as Director
31 December 2022
Appointed Kirby, Robert as Director
31 December 2022
Appointed Galloway, Natasha Clare as Director
16 June 2022
Appointed Donald, St John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where United Agents Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Ceased St John Donald — Owns 75–100% of shares

Financials

Net Assets
£8,699,526
Cash
£1,654,610
Profit
£4,660,910
Debt Ratio
68%
Current Ratio
0.2x
Return on Equity
54%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £3,864,924 £8,699,526
Balance sheet detail
202420232022
Fixed Assets£23,569,175£26,520,260
Current Assets£3,805,543£5,227,068
Debtors£2,150,933£1,883,794£94,951
Cash£1,654,610£3,343,274
Creditors (< 1 year)£17,808,058£18,912,824
Net Current Assets(£14,002,515)£94,951
Net Assets£8,699,526£3,864,924
Shareholder Funds£8,699,526£3,864,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
2 November 2026Purchase of own shares

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